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ELAVON DIGITAL (GB) LIMITED - Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03840196
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Floor, Q16, Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BX
- England Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, England UK
Management
- Geschäftsführung
- FITZSIMONS, Hannah
- GROARKE, Stephen Thomas
- LYNCH, Declan Patrick
- Prokuristen
- JAMES, Rajinder
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1999
- Alter der Firma 1999-09-13 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Sage Pay Europe Limited
- Elavon Digital Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SAGE PAY (GB) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2021-09-27
- Letzte Einreichung: 2020-09-13
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ELAVON DIGITAL (GB) LIMITED Firmenbeschreibung
- ELAVON DIGITAL (GB) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03840196. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1999 registriert. ELAVON DIGITAL (GB) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAGE PAY (GB) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Second Floor, Q16, Quorum Business Park erreicht werden.
Jetzt sichern ELAVON DIGITAL (GB) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elavon Digital (Gb) Limited - Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, Grossbritannien
- 1999-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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accounts-with-accounts-type-full (2020-02-12) - AA
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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resolution (2020-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-01) - CH01
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change-account-reference-date-company-current-extended (2020-05-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-10-02) - DISS40
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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second-filing-of-secretary-termination-with-name (2019-05-16) - RP04TM02
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gazette-notice-compulsory (2019-09-03) - GAZ1
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accounts-with-accounts-type-full (2019-09-03) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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accounts-with-accounts-type-full (2018-05-18) - AA
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-07) - AP03
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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miscellaneous (2015-02-24) - MISC
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accounts-with-accounts-type-full (2015-02-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-30) - TM01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-01-23) - AA
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-06) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-25) - CERTNM
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appoint-person-director-company-with-name (2013-10-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-full (2013-07-24) - AA
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appoint-person-secretary-company-with-name (2013-06-19) - AP03
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termination-secretary-company-with-name (2013-06-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-small (2012-12-12) - AA
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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change-account-reference-date-company-current-shortened (2012-02-15) - AA01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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termination-director-company-with-name (2012-02-15) - TM01
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termination-secretary-company-with-name (2012-02-15) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-22) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-24) - AA
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-11-27) - 363a
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legacy (2007-11-22) - 363a
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legacy (2007-11-21) - 363a
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gazette-notice-compulsary (2007-09-25) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-18) - AA
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363s
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legacy (2003-03-01) - 225
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accounts-with-accounts-type-small (2003-03-03) - AA
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legacy (2003-11-03) - 244
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legacy (2003-04-30) - 363s
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legacy (2003-03-24) - 287
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-small (2002-03-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-30) - AA
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legacy (2001-02-02) - 288a
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legacy (2001-01-11) - 225
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legacy (2001-02-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-28) - 288b
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legacy (2000-01-28) - 288a
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legacy (2000-01-28) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-09-13) - NEWINC