IL

INGENICO (UK) LIMITED

Active

Company number 02135540

Leeds, England · Incorporated 29 May 1987

1 Park Row, Leeds, LS1 5AB, England

Last updated on 26 March 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (178) LIMITED · 29 May 1987 – 27 November 1987

INGENICO INTERNATIONAL (U.K.) LIMITED · 27 November 1987 – 3 July 1989

I.D. DATA INGENICO LIMITED · 3 July 1989 – 6 April 1992

INGENICO LIMITED · 6 April 1992 – 3 March 1999

INGENICO FORTRONIC LIMITED · 3 March 1999 – 27 June 2003

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
23 January 2026
Next due
6 February 2027
5 months left

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
Banks And Acquirers International Holding S.A.S.
Ownership Of Shares 75 To 100 Percent
1 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Accounts With Accounts Type Full
Accounts
18 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2023 View
Accounts With Accounts Type Full
Accounts
11 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Memorandum Articles
Incorporation
12 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Resolution
Resolution
4 October 2022 View
Statement Of Companys Objects
Change Of Constitution
3 October 2022 View
Accounts With Accounts Type Full
Accounts
24 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Accounts With Accounts Type Full
Accounts
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Full
Accounts
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 July 2014 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Appoint Person Secretary Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Resolution
Resolution
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Appoint Person Director Company
Officers
30 June 2010 View
Appoint Person Secretary Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
29 August 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Address
24 January 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Annual Return
14 July 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
2 July 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
9 July 2003 View
Certificate Change Of Name Company
Change Of Name
27 June 2003 View
Accounts With Accounts Type Full
Accounts
28 May 2003 View
Legacy
Annual Return
11 July 2002 View
Auditors Resignation Company
Auditors
7 June 2002 View
Legacy
Address
29 April 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Legacy
Capital
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Legacy
Annual Return
3 August 1999 View
Auditors Resignation Company
Auditors
1 July 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Small
Accounts
7 April 1999 View
Legacy
Officers
17 March 1999 View
Certificate Change Of Name Company
Change Of Name
3 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Small
Accounts
16 March 1998 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Small
Accounts
12 March 1997 View
Legacy
Address
9 September 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Small
Accounts
21 May 1996 View
Legacy
Annual Return
27 June 1995 View
Accounts With Accounts Type Small
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 August 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Small
Accounts
12 May 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Resolution
Resolution
8 April 1992 View
Certificate Change Of Name Company
Change Of Name
3 April 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Officers
26 September 1991 View
Legacy
Address
26 September 1991 View
Legacy
Annual Return
26 September 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Annual Return
12 July 1990 View
Legacy
Annual Return
27 June 1990 View
Legacy
Officers
27 June 1990 View
Legacy
Accounts
27 June 1990 View
Legacy
Annual Return
22 January 1990 View
Memorandum Articles
Incorporation
14 August 1989 View
Certificate Change Of Name Company
Change Of Name
30 June 1989 View
Legacy
Officers
29 June 1989 View
Accounts With Accounts Type Full
Accounts
27 June 1989 View
Resolution
Resolution
26 June 1989 View
Resolution
Resolution
26 June 1989 View
Legacy
Capital
26 June 1989 View
Auditors Resignation Company
Auditors
27 June 1988 View
Certificate Change Of Name Company
Change Of Name
26 November 1987 View
Legacy
Capital
26 November 1987 View
Legacy
Capital
26 November 1987 View
Resolution
Resolution
26 November 1987 View
Legacy
Address
10 November 1987 View
Legacy
Officers
10 November 1987 View
Memorandum Articles
Incorporation
10 November 1987 View
Resolution
Resolution
10 November 1987 View
Legacy
Accounts
10 November 1987 View
Incorporation Company
Incorporation
29 May 1987 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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