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Nom

Ingenico E-Commerce Solutions LTD

Adresse
1 Technology Drive
Beeston
Nottingham
NG9 1LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 novembre 2019
Company Register Name Worldline E-Commerce Solutions (UK) LTD.
Société Numéro de Registre 06787971 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Wordline E-Commerce Solutions (UK) LTD.
  • Ogone LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Worldline Sa Status: Active Notified: 15/12/2021 Companies House Number: 378901946 Nature of Control
  • 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
  • gb-flag GB Ingenico E-Commerce Solutions Sprl Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Companies House Number: Be0459360623 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ingenico Group Sa Status: Ceased Notified: 13/01/2018 Ceased: 15/12/2021 Companies House Number: 317218758 Nature of Control
  • 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
  • Officers (4)

    Source: Companies House
    Boudier, Benoit Marie Beeston, Nottingham, England Status: Active Notified: 07/11/2018 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Falkner, Lars Tomas Beeston, Nottingham, England Status: Active Notified: 01/03/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Gray, Joanne Lauren Beeston, Nottingham, England Status: Active Notified: 21/12/2022 Role: Secretary
    Huybreghts, Jef Beeston, Nottingham, England Status: Active Notified: 09/12/2022 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: Belgium Nationality: Belgian