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Nom

Elavon Digital (GB) LTD

Adresse
Q16
Quorum Business Park Benton
Newcastle Upon Tyne
NE12 8BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Company Register Name Elavon Digital (GB) Limited
Company Register Address Kroll Advisory Ltd
London
SE1 9SG
Société Numéro de Registre 03840196 Show on Companies House
Statut de SociétéLiquidation
Fondé13 septembre 1999
AccountsFULL
last accounts made up to 31 décembre 2020
Activité (Code NAF)62020 - Conseil informatique
Noms Précédents
  • Sage PAY (GB) Limited
  • Integral Computers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB U.S. Bancorp Status: Active Notified: 24/03/2022 Companies House Number: 00256405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elavon Digital Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2022 Companies House Number: 07492608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Close, Colin Dominic London Status: Active Notified: 24/03/2022 Date of Birth: 10/1977 Occupation: Head Of Corporate Role: Director Country of Residence: England Nationality: Irish
    Groarke, Stephen Thomas London Status: Active Notified: 11/03/2020 Date of Birth: 11/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    James, Rajinder London Status: Active Notified: 11/03/2020 Role: Secretary
    Lynch, Declan Patrick London Status: Active Notified: 11/03/2020 Date of Birth: 09/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: Ireland Nationality: Irish