WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.

1 Technology Drive 1 Technology Drive, Nottingham, NG9 1LA, England
StatusACTIVE
Company No.06787971
CategoryPrivate Limited Company
Incorporated12 Jan 2009
Age15 years, 4 months, 3 days
JurisdictionEngland Wales

SUMMARY

WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. is an active private limited company with number 06787971. It was incorporated 15 years, 4 months, 3 days ago, on 12 January 2009. The company address is 1 Technology Drive 1 Technology Drive, Nottingham, NG9 1LA, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62090Other information technology service activities

Previous names

2022-01-24WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.
2021-12-15WORDLINE E-COMMERCE SOLUTIONS (UK) LTD.
2014-07-14INGENICO E-COMMERCE SOLUTIONS LTD
2009-01-12OGONE LTD

Confirmation Statment

Next due date26 Jan 2025
Next made up12 Jan 2025
Last made up12 Jan 2024

People

GRAY, Joanne Lauren

Secretary

ACTIVE

Assigned on 21 Dec 2022

Current time on role 1 year, 4 months, 25 days

BOUDIER, Benoit Marie

Director

Company Director

ACTIVE

Assigned on 07 Nov 2018

Current time on role 5 years, 6 months, 8 days

FALKNER, Lars Tomas

Director

Company Director

ACTIVE

Assigned on 01 Mar 2020

Current time on role 4 years, 2 months, 14 days

HUYBREGHTS, Jef

Director

Cfo

ACTIVE

Assigned on 09 Dec 2022

Current time on role 1 year, 5 months, 6 days

MYUKOFFICE LTD

Corporate-secretary

RESIGNED

Assigned on 12 Jan 2009

Resigned on 21 Dec 2022

Time on role 13 years, 11 months, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD..


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Contains public sector information licensed under the Open Government Licence V3.0.

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