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ELAVON DIGITAL (GB) LIMITED - Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
Company Information
- Company registration number
- 03840196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- FITZSIMONS, Hannah
- GROARKE, Stephen Thomas
- LYNCH, Declan Patrick
- Company secretaries
- JAMES, Rajinder
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-13
- Age Of Company 1999-09-13 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Sage Pay Europe Limited
- Elavon Digital Europe Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SAGE PAY (GB) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
✓
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ELAVON DIGITAL (GB) LIMITED Company Description
- ELAVON DIGITAL (GB) LIMITED is a ltd registered in United Kingdom with the Company reg no 03840196. Its current trading status is "live". It was registered 1999-09-13. It was previously called SAGE PAY (GB) LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-09-13.It can be contacted at Second Floor, Q16, Quorum Business Park .
Get ELAVON DIGITAL (GB) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elavon Digital (Gb) Limited - Second Floor, Q16, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
- 1999-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03840196#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03840196#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03840196#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-08) - AA
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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
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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
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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
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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
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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
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keyboard_arrow_right 1999
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incorporation-company (1999-09-13) - NEWINC
