OpenRegistry
Companies House/Leeds/Company profile

INGENICO (UK) LIMITED

Active
02135540·incorporated 1987-05-29

INGENICO (UK) LIMITED is an active UK private limited company, incorporated on 29 May 1987 at Companies House (number 02135540; OpenRegistry canonical ID GB-02135540-ingenico-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-05-29
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INGENICO (UK) LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Worldline S.A.. Notified 2020-10-29. Ceased 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ingenico Group Sa (France reg. 317 218 758). Notified 2016-06-30. Ceased 2020-10-29.
    • Owns 75% or more of shares
  • Banks And Acquirers International Holdings S.A.S. (France reg. 814767216). Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Leeds: