WORLDLINE IT SERVICES UK LIMITED
LONDON ATOS WORLDLINE UK LIMITED

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Company number 08514184
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 43,000,100 ; Full accounts made up to 31 December 2014. The most likely internet sites of WORLDLINE IT SERVICES UK LIMITED are www.worldlineitservicesuk.co.uk, and www.worldline-it-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Worldline It Services Uk Limited is a Private Limited Company. The company registration number is 08514184. Worldline It Services Uk Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Worldline It Services Uk Limited is 4 Triton Square Regent S Place London Nw1 3hg. . LOUGHREY, James Terence John is a Secretary of the company. COLEMAN, Helen Lisa is a Director of the company. DESPORTES, Marc-Henri is a Director of the company. Director GRAPINET, Gilles has been resigned. Director RERAT, Dominique Alain Yvon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOUGHREY, James Terence John
Appointed Date: 02 May 2013
Director
COLEMAN, Helen Lisa
Appointed Date: 11 December 2014
57 years old
Director
DESPORTES, Marc-Henri
Appointed Date: 23 September 2013
53 years old

Resigned Directors

Director
GRAPINET, Gilles
Resigned: 24 September 2013
Appointed Date: 02 May 2013
62 years old
Director
RERAT, Dominique Alain Yvon
Resigned: 22 May 2014
Appointed Date: 23 September 2013
65 years old

WORLDLINE IT SERVICES UK LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 43,000,100
13 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 43,000,100
06 Jan 2015
Appointment of Ms Helen Lisa Coleman as a director on 11 December 2014
...
... and 7 more events
15 Oct 2013
Appointment of Mr Dominique Alain Yvon Rerat as a director
14 Oct 2013
Appointment of Mr Marc-Henri Desportes as a director
11 Oct 2013
Termination of appointment of Gilles Grapinet as a director
26 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
02 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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