OpenCompanies

Worldline E-Commerce Solutions (UK) Ltd

Company number
06787971
Status
Active
Type
Ltd
Incorporated
12 Jan 2009
Nature of business
Information technology consultancy activities
Other information technology service activities
Other information service activities n.e.c.

Registered office

Summit House
12 Red Lion Square
London
WC1R 4QH

Previous names

  • Ogone Ltd (until 14 Jul 2014)
  • Wordline E-Commerce Solutions (UK) Ltd (until 24 Jan 2022)
  • Ingenico E-Commerce Solutions Ltd (until 15 Dec 2021)

Control

NameNature of controlNotifiedCeased
Ingenico E-Commerce Solutions Sprl Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Jan 2018
Ingenico Group Sa Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
13 Jan 2018 15 Dec 2021
Worldline Sa Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 Dec 2021

Accounts

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