WORLDLINE IT SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
WORLDLINE IT SERVICES UK LIMITED
COMPANY NUMBER
08514184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/05/2013
(11 years and 7 months old)
WEBSITE
www.worldline.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2013
17/11/2014
ATOS WORLDLINE UK LIMITED
NOTTINGHAM
NG9 1LA
Telephone: 08007833040
TPS: No
1 Technology Drive
Beeston
Nottingham
NG9 1LA
NG9 1LA
Telephone: 6782867
1 Trinity Court
Broadlands
Wolverhampton
West Midlands
WV10 6UH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Lisa Coleman (932459109) Appointed |
| 28/06/2024 | Marc-Henri Desportes (918204628) has left the board |
Credit Risk Overview
Want to learn more about WORLDLINE IT SERVICES UK LIMITED?
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 IT SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDLINE IT SERVICES UK LIMITED?
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 Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AREMA II SA | N/A | N/A |
| ATOS ESPRIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Lisa Coleman (932459109) Appointed |
| 28/06/2024 | Marc-Henri Desportes (918204628) has left the board |
| 28/06/2024 | New Board Member Caroline Jesequel (932450798) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Johnathan Astbury (930816488) Appointed |
| 30/12/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 23/11/2021 | New Company Secretary Christine Elaine Christie (928967013) Appointed |
| 23/11/2021 | Mirco Danesi (925845951) has left the board |
| 23/11/2021 | New Company Secretary Christine Elaine Christie (928967013) Appointed |
| 23/11/2021 | Mirco Danesi (925845951) has left the board |
| 23/11/2021 | Mirco Danesi (925845951) has left the board |
| 23/11/2021 | Mirco Danesi (925845951) has left the board |
| 23/11/2021 | New Company Secretary Christine Elaine Christie (928967013) Appointed |
| 23/11/2021 | New Company Secretary Christine Elaine Christie (928967013) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member James Sinclair Bain (926794307) Appointed |
| 11/03/2020 | Helen Lisa Coleman (919386837) has left the board |
| 19/08/2019 | New Accounts filed |
| 16/05/2019 | New Company Secretary Mirco Danesi (925845951) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | James Terence John Loughrey (917796620) has left the board |
| 10/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 08/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Helen Lisa Coleman (919386837) Appointed |
| 19/12/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 26/05/2014 | Dominique Alain Yvon Rerat (918208533) has left the board |
| 17/10/2013 | New Board Member Dominique Alain Yvon Rerat (918208533) Appointed |
| 16/10/2013 | New Board Member Marc-Henri Desportes (918204628) Appointed |
| 15/10/2013 | Gilles Grapinet (917796621) has left the board |
| 28/06/2013 | Change in Reg. Office |
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