Ingenico (UK) Limited, Leeds
Ingenico (Uk) Limited is a private limited company. Previously, it was named Ingenico Fortronic Limited (changed on 2003-06-27). Situated at 1 Park Row, Leeds LS1 5AB, the above-mentioned 36 years old firm was incorporated on 1987-05-29 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).2 directors can be found in this business: Susan O. (appointed on 25 June 2021), Kashif S. (appointed on 25 May 2018). Moving to the secretaries (1 in total), we can name: Jemma M. (appointed on 27 April 2023).
| About | |
|---|---|
| Name: Ingenico (UK) Limited | |
| Number: 02135540 | |
| Incorporation date: 1987-05-29 | |
| End of financial year: 31 December |
| Address: |
1 Park Row Leeds LS1 5AB |
| SIC code: |
27900 - Manufacture of other electrical equipment |
| Address | 28-32 Boulevard De Grenelle, Paris, France |
| Legal authority | Book Ii Of The French Commercial Code |
| Legal form | Company Limited By Shares |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 814767216 |
| Nature of control: |
75,01-100% shares |
| Address | 28-32 Boulevard De Grenelle, 75015, Paris, France |
| Legal authority | Book Ii Of The French Commercial Code |
| Legal form | Company Limited By Shares |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 317 218 758 |
| Nature of control: |
75,01-100% shares |
| Address | 28-32 Boulevard De Grenelle, Paris, 75015, France |
| Legal authority | Book Ii Of The French Commercial Code |
| Legal form | Company Limited By Shares |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 814767216 |
| Nature of control: |
75,01-100% shares |
The deadline for Ingenico (Uk) Limited confirmation statement filing is 2024-02-06. The latest confirmation statement was submitted on 2023-01-23. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Banks And Acquirers International Holding S.A.S. has over 3/4 of shares. This corporate PSC is located at Boulevard De Grenelle. Ingenico Group Sa has over 3/4 of shares. This corporate PSC is located at Boulevard De Grenelle, 75015. Banks And Acquirers International Holdings S.A.S. has over 3/4 of shares. This corporate PSC is located at Boulevard De Grenelle, 75015 Paris.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, August 2023 | accounts |
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