INGENICO E-COMMERCE SOLUTIONS LTD
LONDON OGONE LTD

Hellopages » Greater London » Westminster » W2 6LG

Company number 06787971
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 23 Hanover Square London W1S 1JB to 20 Eastbourne Terrace London W2 6LG on 6 March 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Martinus Johannes Robertus Tennekes on 28 December 2016. The most likely internet sites of INGENICO E-COMMERCE SOLUTIONS LTD are www.ingenicoecommercesolutions.co.uk, and www.ingenico-e-commerce-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenico E Commerce Solutions Ltd is a Private Limited Company. The company registration number is 06787971. Ingenico E Commerce Solutions Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Ingenico E Commerce Solutions Ltd is 20 Eastbourne Terrace London England W2 6lg. . MYUKOFFICE LTD is a Secretary of the company. ARTRU, Damien Raymond Jacques is a Director of the company. BIRKNER, Marc Christian is a Director of the company. TENNEKES, Martinus Johannes Robertus is a Director of the company. VACHERON, Pierre-Antoine is a Director of the company. Director ARIAS MUERZA, Jose Luis has been resigned. Director BUECHNER, Stephen Mark has been resigned. Director CASTELEYN, Koen George has been resigned. Director DE CALUWE, Peter Irene has been resigned. Director GUERIN, Paul Jacques Jean has been resigned. Director MECHELYNCK, Harold Yvan has been resigned. Director VERSTRAETE, Jurgen Yves has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MYUKOFFICE LTD
Appointed Date: 12 January 2009
Director
ARTRU, Damien Raymond Jacques
Appointed Date: 01 July 2015
54 years old
Director
BIRKNER, Marc Christian
Appointed Date: 01 September 2016
56 years old
Director
TENNEKES, Martinus Johannes Robertus
Appointed Date: 25 July 2016
51 years old
Director
VACHERON, Pierre-Antoine
Appointed Date: 05 October 2015
60 years old

Resigned Directors

Director
ARIAS MUERZA, Jose Luis
Resigned: 25 September 2015
Appointed Date: 12 August 2013
55 years old
Director
BUECHNER, Stephen Mark
Resigned: 05 October 2015
Appointed Date: 11 March 2015
58 years old
Director
CASTELEYN, Koen George
Resigned: 24 September 2013
Appointed Date: 01 September 2010
55 years old
Director
DE CALUWE, Peter Irene
Resigned: 12 August 2013
Appointed Date: 12 January 2009
51 years old
Director
GUERIN, Paul Jacques Jean
Resigned: 25 July 2016
Appointed Date: 12 August 2013
46 years old
Director
MECHELYNCK, Harold Yvan
Resigned: 01 September 2010
Appointed Date: 12 January 2009
63 years old
Director
VERSTRAETE, Jurgen Yves
Resigned: 25 March 2015
Appointed Date: 12 August 2013
50 years old

Persons With Significant Control

Ingenico E-Commerce Solutions Sprl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGENICO E-COMMERCE SOLUTIONS LTD Events

06 Mar 2017
Registered office address changed from 23 Hanover Square London W1S 1JB to 20 Eastbourne Terrace London W2 6LG on 6 March 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Jan 2017
Director's details changed for Mr Martinus Johannes Robertus Tennekes on 28 December 2016
05 Oct 2016
Appointment of Mr Marc Christian Birkner as a director on 1 September 2016
05 Aug 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
28 Jan 2010
Register inspection address has been changed
28 Jan 2010
Director's details changed for Mr Harold Yvan Mechelynck on 12 November 2009
28 Jan 2010
Secretary's details changed for Myukoffice Ltd on 12 November 2009
15 Jan 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Jan 2009
Incorporation

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