UKBizDB.co.uk

WORLDLINE IT SERVICES UK LIMITED

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

This company is commonly known as Worldline It Services Uk Limited. The company was founded 11 years ago and was given the registration number 08514184. The firm's registered office is in LONDON. You can find them at Second Floor, Mid City Place, 71 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORLDLINE IT SERVICES UK LIMITED
Company Number:08514184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Technology Drive, Beeston, Nottingham, England, NG9 1LA

Secretary11 November 2021Active
1, Technology Drive, Beeston, Nottingham, England, NG9 1LA

Director11 April 2023Active
1, Technology Drive, Beeston, Nottingham, England, NG9 1LA

Director01 March 2020Active
River Ouest, 80, Quai Voltaire, Bezons, France, 95877

Director23 September 2013Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary02 May 2019Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary02 May 2013Active
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA

Director11 December 2014Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director02 May 2013Active
4, Triton Square, Regent's Place, London, NW1 3HG

Director23 September 2013Active

People with Significant Control

Worldline Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:River Ouest, 80, Quai Voltaire, Bezons, France, 95877
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.