INGENICO (UK) LIMITED
NORTHWICH INGENICO FORTRONIC LIMITED INGENICO LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7LT

Company number 02135540
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address INGENICO HOUSE, RUDHEATH WAY GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7LT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Patrick Mcguire as a secretary on 22 February 2016. The most likely internet sites of INGENICO (UK) LIMITED are www.ingenicouk.co.uk, and www.ingenico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Ingenico Uk Limited is a Private Limited Company. The company registration number is 02135540. Ingenico Uk Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Ingenico Uk Limited is Ingenico House Rudheath Way Gadbrook Park Northwich Cheshire Cw9 7lt. . MCGUIRE, David Patrick is a Secretary of the company. BEHR, Jacques Edouard is a Director of the company. BENN, Ian Timothy is a Director of the company. HOGG, Douglas Lindsay is a Director of the company. VIGANO, Cristiano is a Director of the company. Secretary DAVIDSON, John Ness Williamson has been resigned. Secretary DE LOUVOIS, Joyce Margaret has been resigned. Secretary HANNAH, Grahame Edward has been resigned. Secretary HOGG, Douglas Lindsay has been resigned. Secretary MCCOURT, Paul Raymond Patrick has been resigned. Director ARIAS MUERZA, José Luis has been resigned. Director COMPAIN, Gerard has been resigned. Director DARBLAY, Michel Marie Patrice has been resigned. Director DIANGELO, Amedeo has been resigned. Director DOYLE, Craig Reginald has been resigned. Director HANNAH, Grahame Edward has been resigned. Director LAZARE, Phillippe has been resigned. Director MALHER, Cyril has been resigned. Director MCCOURT, Paul Raymond Patrick has been resigned. Director MCCOURT, Paul Raymond Patrick has been resigned. Director PARSONS, Nicholas John has been resigned. Director POUTREL, Jean Jacques has been resigned. Director VACHERON, Pierre-Antoine has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCGUIRE, David Patrick
Appointed Date: 22 February 2016
Director
BEHR, Jacques Edouard
Appointed Date: 05 October 2015
62 years old
Director
BENN, Ian Timothy
Appointed Date: 22 February 2016
61 years old
Director
HOGG, Douglas Lindsay
Appointed Date: 15 January 2013
46 years old
Director
VIGANO, Cristiano
Appointed Date: 05 October 2015
54 years old

Resigned Directors

Secretary
DAVIDSON, John Ness Williamson
Resigned: 31 January 2007
Appointed Date: 26 February 1999
Secretary
DE LOUVOIS, Joyce Margaret
Resigned: 26 February 1999
Secretary
HANNAH, Grahame Edward
Resigned: 30 June 2010
Appointed Date: 05 February 2007
Secretary
HOGG, Douglas Lindsay
Resigned: 22 February 2016
Appointed Date: 18 November 2013
Secretary
MCCOURT, Paul Raymond Patrick
Resigned: 30 September 2013
Appointed Date: 30 June 2010
Director
ARIAS MUERZA, José Luis
Resigned: 22 February 2016
Appointed Date: 15 January 2013
55 years old
Director
COMPAIN, Gerard
Resigned: 07 July 2005
Appointed Date: 01 January 1999
73 years old
Director
DARBLAY, Michel Marie Patrice
Resigned: 31 December 1998
90 years old
Director
DIANGELO, Amedeo
Resigned: 17 July 2007
Appointed Date: 15 September 2005
71 years old
Director
DOYLE, Craig Reginald
Resigned: 10 December 2012
Appointed Date: 31 May 2009
52 years old
Director
HANNAH, Grahame Edward
Resigned: 30 June 2010
Appointed Date: 20 June 2008
67 years old
Director
LAZARE, Phillippe
Resigned: 21 June 2013
Appointed Date: 17 July 2007
69 years old
Director
MALHER, Cyril
Resigned: 30 March 2009
Appointed Date: 17 August 2006
61 years old
Director
MCCOURT, Paul Raymond Patrick
Resigned: 30 September 2013
Appointed Date: 30 June 2010
50 years old
Director
MCCOURT, Paul Raymond Patrick
Resigned: 17 June 2010
Appointed Date: 17 June 2010
50 years old
Director
PARSONS, Nicholas John
Resigned: 31 May 2009
Appointed Date: 20 June 2008
65 years old
Director
POUTREL, Jean Jacques
Resigned: 14 December 2005
91 years old
Director
VACHERON, Pierre-Antoine
Resigned: 05 October 2015
Appointed Date: 30 March 2009
60 years old

Persons With Significant Control

Ingenico Group Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INGENICO (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr David Patrick Mcguire as a secretary on 22 February 2016
03 Mar 2016
Termination of appointment of Douglas Lindsay Hogg as a secretary on 22 February 2016
24 Feb 2016
Appointment of Mr Ian Benn as a director on 22 February 2016
...
... and 135 more events
10 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987
Memorandum and Articles of Association
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1987
Accounting reference date notified as 30/09
29 May 1987
Incorporation

INGENICO (UK) LIMITED Charges

14 January 2002
Debenture
Delivered: 30 January 2002
Status: Satisfied on 5 July 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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