WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WORLDLINE RETAIL ENTERPRISE (UK) LIMITED
COMPANY NUMBER
12178321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2019
12/01/2022
INGENICO RETAIL ENTERPRISE (UK) LIMITED
NOTTINGHAM
NG9 1LA
1 Technology Drive
Beeston
Nottingham
NG9 1LA
NG9 1LA
Telephone: 4598800
17 Ridge Way
Donibristle Industrial Park
Hillend
Dunfermline, Fife
KY11 9JU
Telephone: 4598800
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 |
|---|---|---|
| RETAIL INTERNATIONAL HOLDING SAS | N/A | N/A |
| INGENICO RETAIL ENTERPRISE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLDLINE RETAIL ENTERPRISE (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 RETAIL ENTERPRISE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDLINE RETAIL ENTERPRISE (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 |
|---|---|---|---|---|
|
28/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2022 - Present (2 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 4 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
28/08/2019 - 29/06/2020 (10 months) Born in Nov 1968 |
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 |
|---|---|---|
| RETAIL INTERNATIONAL HOLDING SAS | N/A | N/A |
| INGENICO RETAIL ENTERPRISE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Alvaro Lozano Carnero (930184887) Appointed |
| 11/10/2022 | Kashif Mohammed Sharif (924681914) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | Guillaume Pascal (927138138) has left the board |
| 29/10/2021 | Guillaume Pascal (927138138) has left the board |
| 29/10/2021 | Charlotte Anne-Claire Fanny Parisot (927137624) has left the board |
| 29/10/2021 | Charlotte Anne-Claire Fanny Parisot (927137624) has left the board |
| 25/10/2021 | New Board Member Lee Jones (928862132) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member Charlotte Anne-Claire Fanny Parisot (927137624) Appointed |
| 02/07/2020 | Arnaud Thierry Jean-Claude Schvartz (926185322) has left the board |
| 02/07/2020 | Ian Timothy Benn (926185320) has left the board |
| 02/07/2020 | New Board Member Guillaume Pascal (927138138) Appointed |
| 02/07/2020 | New Board Member Dan Ingvar Martensson (927137913) Appointed |
| 30/06/2020 | Change in Reg. Office |
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