Worldline E-Commerce Solutions (Uk) Ltd.

06787971

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 TECHNOLOGY DRIVE, NOTTINGHAM, NG9 1LA

Incorporated 12/01/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

63990

Other information service activities

Officers

Mr Lars Tomas Falkner

director · Since 01/03/2020

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 58

Mr Jef Huybreghts

director · Since 09/12/2022

CFO

BELGIAN · BELGIUM · Age 48

Joanne Lauren Gray

secretary · Since 21/12/2022

Persons with Significant Control

Worldline Sa

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

Tour Voltaire, 1 Place Des Degr S, Puteaux, 92800

Reg: 378901946 · France · Public Limited Company

Notified 15/12/2021

Former PSCs

Ingenico E-Commerce Solutions Sprl

Ceased 12/01/2018

Ingenico Group Sa

Ceased 15/12/2021