INGENICO (UK) LIMITED

Key Data

Status

Active

Company No.

02135540

Incorporation date

29/05/1987

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

25/02/2026

Registration of charge 021355400004, created on 2026-02-05

View PDF (13 pages)

10/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

06/02/2026

Registration of charge 021355400003, created on 2026-01-16

View PDF (13 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

10/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Jemma Ann Murray as a secretary on 2024-12-31

View PDF (1 pages)

18/06/2024

Appointment of Ms Senay Gurel as a director on 2024-06-18

View PDF (2 pages)

14/06/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

06/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

30/09/2023

Termination of appointment of Benoit Nicolas Raphael Willaert as a director on 2023-09-16

View PDF (1 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

08/06/2023

Termination of appointment of Michael James Stephenson as a secretary on 2023-04-27

View PDF (1 pages)

08/06/2023

Appointment of Mrs Jemma Ann Murray as a secretary on 2023-04-27

View PDF (2 pages)

15/03/2023

Cessation of Worldline S.A. as a person with significant control on 2023-01-01

View PDF (1 pages)

01/02/2023

Notification of Banks and Acquirers International Holding S.A.S. as a person with significant control on 2023-01-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

24/10/2022

Appointment of Mr Michael James Stephenson as a secretary on 2022-10-24

View PDF (2 pages)

24/10/2022

Termination of appointment of David Patrick Mcguire as a secretary on 2022-10-24

View PDF (1 pages)

12/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About INGENICO (UK) LIMITED

INGENICO (UK) LIMITED is an(a) Active company incorporated on 29/05/1987 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INGENICO (UK) LIMITED?

INGENICO (UK) LIMITED is currently Active. It was registered on 29/05/1987 .

Where is INGENICO (UK) LIMITED located?

INGENICO (UK) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does INGENICO (UK) LIMITED do?

INGENICO (UK) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for INGENICO (UK) LIMITED?

The latest filing was on 25/02/2026: Registration of charge 021355400004, created on 2026-02-05.