WORLDLINE MERCHANT SERVICES UK LIMITED

WORLDLINE MERCHANT SERVICES UK LIMITED is an active private limited company, incorporated on 9 June 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Technology Drive, Nottingham. The company's accounts were last made up to 30 June 2023, are next due on 30 September 2024, and fall under the accounts category: Small. WORLDLINE MERCHANT SERVICES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14162517
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 TECHNOLOGY DRIVE
Address Line 2BEESTON
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG9 1LA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date07/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
WORLDLINE MERCHANT SERVICES UK LIMITED

Directors

(The company's officers)
MR JAMES SINCLAIR BAIN
(~49 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 13/06/2023
MS HELEN LISA COLEMAN
(~55 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2022
MR LEE GRAHAM JONES
(~49 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/06/2022
MR JAMES SIMON ROBINS
(~34 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2023
MR NIKLAUS PETER SANTSCHI
(~55 year old Swiss national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 09/06/2022
MR SEAN PATRICK STONE
(~67 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2023
MR SEAN PATRICK STONE
(~67 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2023
MR SEAN PATRICK STONE
(~67 year old British national)
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/08/2023
MR DAVID MCGUIRE
1 TECHNOLOGY DRIVE, BEESTON, NOTTINGHAM, NG9 1LA, ENGLAND
  • Current Secretary
Appointed on 09/06/2022

Connections

(Shared officers)
  • MR SEAN PATRICK STONE
BLUEBELLS & THYME LTD
  • MR JAMES SINCLAIR BAIN
RAILWAY CHILDREN BALL LIMITED
  • MR JAMES SINCLAIR BAIN
RAILWAY INDUSTRY ASSOCIATION
  • MR JAMES SINCLAIR BAIN
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)

WORLDLINE MERCHANT SERVICES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, NG9 1LA.

Map of WORLDLINE MERCHANT SERVICES UK LIMITED at local scale
Map of WORLDLINE MERCHANT SERVICES UK LIMITED at local scale
Map of WORLDLINE MERCHANT SERVICES UK LIMITED at district scale
Map of WORLDLINE MERCHANT SERVICES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG9 1LA

Other companies with registered offices in NG9 1LA:

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)