INGENICO RETAIL ENTERPRISE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ingenico Retail Enterprise (uk) Limited. The company was founded 4 years ago and was given the registration number 12178321. The firm's registered office is in LONDON. You can find them at 20 Eastbourne Terrace, , London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	INGENICO RETAIL ENTERPRISE (UK) LIMITED
Company Number	:	12178321
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	20 Eastbourne Terrace, London, England, W2 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, United Kingdom, KY11 9JU	Secretary	28 August 2019	Active
1, Technology Drive, Beeston, Nottingham, England, NG9 1LA	Director	27 October 2022	Active
1, Technology Drive, Beeston, Nottingham, England, NG9 1LA	Director	18 October 2021	Active
17, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, United Kingdom, KY11 9JU	Director	28 August 2019	Active
20, Eastbourne Terrace, London, England, W2 6LG	Director	29 June 2020	Active
20, Eastbourne Terrace, London, England, W2 6LG	Director	29 June 2020	Active
20, Eastbourne Terrace, London, England, W2 6LG	Director	29 June 2020	Active
28-32, Boulevard De Grenelle, Paris, France, 75015	Director	28 August 2019	Active
17, Ridge Way, Donibristle Industrial Park, Dalgety Bay, Dunfermline, United Kingdom, KY11 9JU	Director	28 August 2019	Active

People with Significant Control

Worldline S.A.
Notified on	:	29 October 2020
Status	:	Active
Country of residence	:	France
Address	:	Worldline, Tour Le Voltaire, Puteaux, France, 92800
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ingenico Group S.A.
Notified on	:	28 August 2019
Status	:	Active
Country of residence	:	France
Address	:	28-32, Boulevard De Grenelle, Paris, France, 75015
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INGENICO RETAIL ENTERPRISE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement