Menna Overview

Here’s a quick overview of INGENICO (UK) LIMITED 👀 — a Leeds based business that started in 1987.

INGENICO (UK) LIMITED

  • Company statusactive
  • Company No02135540
  • Age39 years 2 months Incorporated 29 May 1987
  • Officers3

Address

1 Park Row, Leeds, LS1 5AB, England

INGENICO (UK) LIMITED is an active company incorporated on 29 May 1987 and based in Leeds, England. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    27900 Manufacture of other electrical equipment

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 18 Aug 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 10 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Feb 2025

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jun 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 14 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 30 Sep 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 11 Aug 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 08 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 08 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 15 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Feb 2023

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Notification Of A Person With Significant Control

3 Years Ago on 02 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 24 Oct 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 24 Oct 2022

enterprise
Memorandum Articles

3 Years Ago on 12 Oct 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Oct 2022

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Resolution

3 Years Ago on 04 Oct 2022

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Statement Of Companys Objects

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 24 May 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 11 Apr 2022

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Confirmation Statement With No Updates

4 Years Ago on 04 Feb 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 03 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 18 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 18 Oct 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GUREL, Senaydirector Jan 198218 Jun 2024
O'DONNELL, Susandirector Jan 196525 Jun 2021
SHARIF, Kashif Mohammeddirector May 197725 May 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Banks And Acquirers International Holding S.A.S. 01 Jan 2023
Worldline S.A. 29 Oct 2020
Banks And Acquirers International Holdings S.A.S. 01 Jan 2020
Ingenico Group Sa 30 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.