INGENICO (UK) LIMITED

INGENICO (UK) LIMITED is an active private limited company, incorporated on 29 May 1987. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INGENICO (UK) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 PARK ROW
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 5AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

INGENICO (UK) LIMITED

Directors

(The company's officers)

SUSAN O'DONNELL

(~59 year old British national)

1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Current Director
Gives occupation as HR DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/06/2021

MR KASHIF MOHAMMED SHARIF

(~46 year old British national)

17 RIDGE WAY, HILLEND, DUNFERMLINE, KY11 9JU, SCOTLAND

Current Director
Gives occupation as HEAD OF FINANCE
Usually resident in UNITED KINGDOM

Appointed on 25/05/2018

MRS JEMMA ANN MURRAY

17 RIDGE WAY, HILLEND, DUNFERMLINE, KY11 9JU, SCOTLAND

Current Secretary

Appointed on 27/04/2023

Connections

(Shared officers)

WORLDLINE RETAIL ENTERPRISE (UK) LIMITED

MR KASHIF MOHAMMED SHARIF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)