Worldline E-commerce Solutions (UK) Ltd.. net worth, address, company information. Free

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Worldline E-Commerce Solutions (Uk) Ltd. (reg no 06787971) is a private limited company established on 2009-01-12 in England. The enterprise is situated at 1 Technology Drive, Beeston, Nottingham NG9 1LA. Changed on 2022-01-24, the previous name this firm utilized was Wordline E-Commerce Solutions (Uk) Ltd.. Worldline E-Commerce Solutions (Uk) Ltd. is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Worldline E-commerce Solutions (UK) Ltd.
Number	06787971
Date of Incorporation:	2009-01-12
End of financial year:	31 December
Address:	1 Technology Drive, Beeston, Nottingham, NG9 1LA
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Jef H. (in the company from 09 December 2022), Lars F. (appointment date: 01 March 2020), Benoit B. (appointed on 07 November 2018). 1 secretary is there in the company: Joanne G. (appointed on 21 December 2022). The Companies House reports 3 persons of significant control, namely: Worldline Sa can be reached at 1 Place Des Degr S, 92800 Puteaux. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ingenico Group Sa can be reached at Boulevard De Grenelle, 75015 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 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

Worldline Sa

15 December 2021

Address	Tour Voltaire 1 Place Des Degr S, Puteaux, 92800, France
Legal authority	French
Legal form	Public Limited Company
Country registered	France
Place registered	France
Registration number	378901946
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Ingenico Group Sa

13 January 2018 - 15 December 2021

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:	right to appoint and remove directors 75,01-100% voting rights 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

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (18 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 25th, January 2023 \| accounts	Free Download (19 pages)
(AP01) On December 9, 2022 new director was appointed. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 21, 2022) of a secretary filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 21, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2022 filed on: 12th, November 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 1 Technology Drive Beeston Nottingham NG9 1LA. Change occurred on August 1, 2022. Company's previous address: 20 Eastbourne Terrace London W2 6LG England. filed on: 1st, August 2022 \| address	Free Download (1 page)
(CERTNM) Company name changed wordline e-commerce solutions (uk) LTD.certificate issued on 24/01/22 filed on: 24th, January 2022 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed ingenico e-commerce solutions LTDcertificate issued on 15/12/21 filed on: 15th, December 2021 \| change of name	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 19th, November 2020 \| accounts	Free Download (16 pages)
(AP01) On March 1, 2020 new director was appointed. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 29, 2020 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (13 pages)
(AP01) On April 1, 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
(AP01) On November 7, 2018 new director was appointed. filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 7, 2018 filed on: 21st, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 31, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 1, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 4th, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on September 11, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address 20 Eastbourne Terrace London W2 6LG. Change occurred on March 6, 2017. Company's previous address: 23 Hanover Square London W1S 1JB. filed on: 6th, March 2017 \| address	Free Download (1 page)
(CH01) On December 28, 2016 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AP01) On September 1, 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (16 pages)
(AP01) On July 25, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 25, 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 5, 2016: 50000.00 GBP capital
(CH01) On December 1, 2015 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (2 pages)
(AP01) On October 5, 2015 new director was appointed. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 25, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(AP01) On July 1, 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on March 25, 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
(AP01) On March 11, 2015 new director was appointed. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
(AD01) New registered office address 23 Hanover Square London W1S 1JB. Change occurred on August 13, 2014. Company's previous address: Highbridge Oxford Road Uxbridge UB8 1HR. filed on: 13th, August 2014 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 14th, July 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ogone LTDcertificate issued on 14/07/14 filed on: 14th, July 2014 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (17 pages)
(CH01) On December 19, 2013 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(CH01) On January 11, 2014 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 23rd, January 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on September 26, 2013 filed on: 26th, September 2013 \| officers	Free Download (1 page)
(AP01) On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AP01) On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 14, 2013 filed on: 14th, August 2013 \| officers	Free Download (1 page)
(AP01) On August 14, 2013 new director was appointed. filed on: 14th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, June 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On December 31, 2011 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, April 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On December 23, 2010 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 9, 2010. Old Address: the Old Exchange 12 Compton Road, Wimbledon London SW19 7QD filed on: 9th, November 2010 \| address	Free Download (1 page)
(AP01) On September 17, 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 10, 2010 filed on: 10th, September 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 6th, April 2010 \| accounts	Free Download (12 pages)
(CH01) On November 12, 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On November 12, 2009 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 28th, January 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 28th, January 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on November 12, 2009 filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2009 \| incorporation	Free Download (30 pages)

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