Worldline It Services Uk Ltd was founded on 02 May 2013 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Worldline It Services Uk Ltd. There are 7 directors listed as Danesi, Mirco, Bain, James Sinclair, Desportes, Marc-henri, Loughrey, James Terence John, Coleman, Helen Lisa, Grapinet, Gilles, Rerat, Dominique Alain Yvon for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAIN, James Sinclair | 01 March 2020 | - | 1 |
DESPORTES, Marc-Henri | 23 September 2013 | - | 1 |
COLEMAN, Helen Lisa | 11 December 2014 | 01 March 2020 | 1 |
GRAPINET, Gilles | 02 May 2013 | 24 September 2013 | 1 |
RERAT, Dominique Alain Yvon | 23 September 2013 | 22 May 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANESI, Mirco | 02 May 2019 | - | 1 |
LOUGHREY, James Terence John | 02 May 2013 | 02 May 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AA - Annual Accounts | 15 August 2019 | |
AP03 - Appointment of secretary | 14 May 2019 | |
CS01 - N/A | 08 May 2019 | |
TM02 - Termination of appointment of secretary | 02 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 02 May 2018 | |
AD01 - Change of registered office address | 28 February 2018 | |
AA - Annual Accounts | 03 October 2017 | |
PSC02 - N/A | 12 September 2017 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AP01 - Appointment of director | 06 January 2015 | |
AA - Annual Accounts | 16 December 2014 | |
CERTNM - Change of name certificate | 17 November 2014 | |
AR01 - Annual Return | 27 May 2014 | |
TM01 - Termination of appointment of director | 22 May 2014 | |
RESOLUTIONS - N/A | 02 December 2013 | |
SH01 - Return of Allotment of shares | 02 December 2013 | |
AP01 - Appointment of director | 15 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
AA01 - Change of accounting reference date | 26 June 2013 | |
NEWINC - New incorporation documents | 02 May 2013 |