WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.
Active - Accounts Filed
General Information
NAME
WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.
COMPANY NUMBER
06787971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/01/2009
(15 years and 11 months old)
WEBSITE
http://ogone.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2021
24/01/2022
WORDLINE E-COMMERCE SOLUTIONS (UK) LTD.
View all previous names
NOTTINGHAM
NG9 1LA
Telephone: 02031474966
TPS: No
1 Technology Drive
Beeston
Nottingham
NG9 1LA
NG9 1LA
20 Eastbourne Terrace
London
W2 6LG
Telephone: 37021500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Benoit Marie Boudier (925271065) has left the board |
| 06/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2009 - Present (15 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
12/01/2009 - 12/08/2013 (4 years and 7 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDLINE E-COMMERCE SOLUTIONS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Benoit Marie Boudier (925271065) has left the board |
| 06/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 29/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | MYUKOFFICE LTD (913346139) has left the board |
| 23/12/2022 | New Company Secretary Joanne Lauren Gray (930354028) Appointed |
| 23/12/2022 | New Board Member Jef Huybreghts (930353980) Appointed |
| 16/11/2022 | Charles Francois Mahaut (925704929) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 16/03/2020 | William Alan Jean Brian Grant (925015178) has left the board |
| 16/03/2020 | New Board Member Lars Tomas Falkner (926808844) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/04/2019 | Martinus Johannes Robertus Tennekes (921120984) has left the board |
| 04/04/2019 | New Board Member Charles Francois Mahaut (925704929) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | Marc Christian Birkner (921566301) has left the board |
| 23/11/2018 | New Board Member Benoit Marie Boudier (925271065) Appointed |
| 10/09/2018 | New Board Member William Alan Jean Brian Grant (925015178) Appointed |
| 10/09/2018 | Damien Raymond Jacques Artru (920035923) has left the board |
| 08/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | Pierre-Antoine Vacheron (920252758) has left the board |
| 16/07/2017 | New Accounts filed |
| 08/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Board Member Marc Christian Birkner (921566301) Appointed |
| 30/01/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 02/08/2016 | Paul Jacques Jean Guerin (918058273) has left the board |
| 02/08/2016 | New Board Member Martinus Johannes Robertus Tennekes (921120984) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 11/11/2015 | New Board Member Pierre-Antoine Vacheron (920252758) Appointed |
| 11/11/2015 | Stephen Mark Buechner (919750983) has left the board |
| 07/10/2015 | Jose Luis Arias Muerza (918058305) has left the board |
| 25/08/2015 | New Board Member Damien Raymond Jacques Artru (920035923) Appointed |
| 10/07/2015 | New Accounts filed |
| 29/05/2015 | Jurgen Yves Verstraete (918058230) has left the board |
| 12/05/2015 | New Board Member Stephen Mark Buechner (919750983) Appointed |
| 21/02/2015 | New Annual Return filed |
| 15/08/2014 | Change in Reg. Office |
| 19/05/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 30/09/2013 | Koen George Casteleyn (915421988) has left the board |
| 16/08/2013 | Peter Irene De Caluwe (913558316) has left the board |
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