Ingenico E-Commerce Solutions Ltd (reg no 06787971) is a private limited company established on 2009-01-12 in England. The enterprise is situated at 20 Eastbourne Terrace, London W2 6LG. Changed on 2014-07-14, the previous name this firm utilized was Ogone Ltd. Ingenico E-Commerce Solutions Ltd is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name Ingenico E-commerce Solutions Ltd
Number 06787971
Date of Incorporation: 2009-01-12
End of financial year: 31 December
Address: 20 Eastbourne Terrace, London, W2 6LG
SIC code: 62090 - Other information technology service activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Lars F. (in the company from 01 March 2020), Charles M. (appointment date: 01 April 2019), Benoit B. (appointed on 07 November 2018). The Companies House reports 2 persons of significant control, namely: Ingenico Group Sa can be reached at Boulevard De Grenelle, 75015 Paris. The corporate PSC owns over 3/4 of shares,. Ingenico E-Commerce Solutions Sprl can be reached at Boulevard De La Woluwe, B-1200 Brussels. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ingenico Group Sa
13 January 2018
Address 28/32 Boulevard De Grenelle, Paris, 75015, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered Trade Registry Of Paris
Registration number 317218758
Nature of control: 75,01-100% shares
Ingenico E-Commerce Solutions Sprl
6 April 2016 - 12 January 2018
Address 102 Boulevard De La Woluwe, Brussels, B-1200, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Trade Registry Of Brussels
Registration number Be0459360623
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Small company accounts for the period up to December 31, 2019
filed on: 19th, November 2020 | accounts
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