WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM NG9 1LA- Active
- Private Limited Company
- Company No. 06787971
- Last Updated: 01 Mar 2024
Company Profile
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. was incorporated on Monday, January 12, 2009 as a Private Limited Company with registered address in NOTTINGHAM. WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 9 months and 27 days.
| Name | WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. |
|---|---|
| Company number | 06787971 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 1LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worldline Sa 1 Place Des Degr S, 92800 |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ingenico Group Sa Boulevard De Grenelle, 75015 |
Dates: Saturday, January 13, 2018 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ingenico E-Commerce Solutions Sprl Boulevard De La Woluwe, B-1200 |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. | 12 Jan 2009 |
| OGONE LTD | 14 Jul 2014 |
| INGENICO E-COMMERCE SOLUTIONS LTD | 15 Dec 2021 |
| WORDLINE E-COMMERCE SOLUTIONS (UK) LTD. | 24 Jan 2022 |