About

Registered Number: 08514184
Date of Incorporation: 02/05/2013 (11 years ago)
Company Status: Active
Registered Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.