INGENICO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
INGENICO (UK) LIMITED
COMPANY NUMBER
02135540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
29/05/1987
(37 years and 6 months old)
WEBSITE
www.ingenico.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/1999
27/06/2003
INGENICO FORTRONIC LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01314598800
TPS: No
1 Park Row
LEEDS
LS1 5AB
17 Ridge Way
Donibristle Industrial Park
Dalgety Bay
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 |
|---|---|---|
| BANKS AND ACQUIRERS INT. HOLDINGS SAS | N/A | N/A |
| INGENICO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Senay Gurel (932420265) Appointed |
| 19/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INGENICO (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 INGENICO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INGENICO (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 |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/06/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/1991 - Present (33 years and 5 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS AND ACQUIRERS INT. HOLDINGS SAS | N/A | N/A |
| INGENICO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Senay Gurel (932420265) Appointed |
| 19/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Benoit Nicolas Raphael Willaert (926873404) has left the board |
| 16/08/2023 | New Accounts filed |
| 12/06/2023 | Michael James Stephenson (930148303) has left the board |
| 12/06/2023 | New Company Secretary Jemma Ann Murray (930994081) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | David Patrick McGuire (920573528) has left the board |
| 26/10/2022 | New Company Secretary Michael James Stephenson (930148303) Appointed |
| 28/05/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 20/10/2021 | Ian Timothy Benn (904833371) has left the board |
| 02/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/06/2020 | Change in Reg. Office |
| 08/04/2020 | Guillaume Pascal (924681860) has left the board |
| 08/04/2020 | New Board Member Benoit Nicolas Raphael Willaert (926873404) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | Marine Madeline Edmee Catherine Cochard (925937547) has left the board |
| 11/10/2019 | New Accounts filed |
| 13/06/2019 | New Board Member Marine Madeline Edmee Catherine Cochard (925937547) Appointed |
| 13/06/2019 | Douglas Lindsay Hogg (917519545) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 31/05/2018 | Jacques Edouard Behr (920224190) has left the board |
| 31/05/2018 | Cristiano Vigano (920224199) has left the board |
| 31/05/2018 | New Board Member Guillaume Pascal (924681860) Appointed |
| 31/05/2018 | New Board Member Kashif Mohammed Sharif (924681914) Appointed |
| 30/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 07/03/2016 | New Company Secretary David Patrick McGuire (920573528) Appointed |
| 07/03/2016 | Douglas Lindsay Hogg (918364438) has left the board |
| 04/03/2016 | New Board Member Ian Timothy Benn (904833371) Appointed |
| 04/03/2016 | Ian Benn (920546605) has left the board |
| 26/02/2016 | New Board Member Ian Benn (920546605) Appointed |
| 26/02/2016 | New Board Member Jacques Edouard Behr (920224190) Appointed |
| 26/02/2016 | New Board Member Cristiano Vigano (920224199) Appointed |
| 26/02/2016 | Jose Luis Arias Muerza (917520000) has left the board |
| 26/02/2016 | Pierre-Antoine Vacheron (913795747) has left the board |
| 26/02/2016 | New Board Member Jacques Edouard Behr (920224190) Appointed |
| 26/02/2016 | New Board Member Cristiano Vigano (920224199) Appointed |
| 26/02/2016 | New Board Member Ian Benn (920546605) Appointed |
| 26/02/2016 | Jose Luis Arias Muerza (917520000) has left the board |
| 26/02/2016 | Pierre-Antoine Vacheron (913795747) has left the board |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
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