This company is commonly known as Elavon Digital (gb) Limited. The company was founded 24 years ago and was given the registration number 03840196. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ELAVON DIGITAL (GB) LIMITED |
|---|---|---|
| Company Number | : | 03840196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Secretary | 11 March 2020 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 24 March 2022 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 11 March 2020 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 11 March 2020 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Secretary | 05 June 2013 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Secretary | 06 February 2012 | Active |
| Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 01 March 2019 | Active |
| 22 Ashton Park, Monkstown, Ireland, IRISH | Secretary | 28 September 2000 | Active |
| 3 Princeton Street, Holborn, London, WC1R 4AX | Corporate Secretary | 13 September 1999 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 13 September 1999 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 06 February 2012 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 06 February 2012 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 10 October 2016 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 January 2018 | Active |
| Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BX | Director | 11 March 2020 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 01 October 2014 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 16 October 2013 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 13 September 1999 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 16 September 2016 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 13 March 2015 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 29 June 2018 | Active |
| 22 Ashton Park, Monkstown, Ireland, IRISH | Director | 13 September 1999 | Active |
| 22 Ashton Park, Monkstown, Ireland, IRISH | Director | 13 September 1999 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 11 April 2014 | Active |
| U.S. Bancorp | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 800 Nicollet Mall, Minnesota, United States, 55402 |
| Nature of control | : |
|
| Elavon Digital Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | North Park, North Park Avenue, Newcastle Upon Tyne, England, NE13 9AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-09-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-29 | Resolution | Resolution. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person secretary company with name date. | Download |
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