WI

WORLDLINE IT SERVICES UK LIMITED

Active

Company number 08514184

Nottingham, England · Incorporated 2 May 2013

1 Technology Drive, Beeston, Nottingham, NG9 1LA, England

Last updated on 5 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2013

Company history

Previous company names

ATOS WORLDLINE UK LIMITED · 2 May 2013 – 17 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Worldline Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Certificate Change Of Name Company
Change Of Name
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Director Company With Name
Officers
22 May 2014 View
Capital Allotment Shares
Capital
2 December 2013 View
Resolution
Resolution
2 December 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2013 View
Incorporation Company
Incorporation
2 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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