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Summary

Contact details

Officers28

Insolvencies1

Events2

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

ELAVON DIGITAL (GB) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Sep 1999 (25 years ago)

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Summary

NameELAVON DIGITAL (GB) LIMITED
Historical names
  • SAGE PAY (GB) LIMITED
  • INTEGRAL COMPUTERS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03840196
Incorporation Date13 Sep 1999 (25 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Elavon Digital Europe Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Mar 2022

individual

IndividualUnited Kingdom

U.s. Bancorp

Person with significant control


Appointed on24 Mar 2022

individual

IndividualUnited Kingdom

Beard, James Philip Hedley

Director


Appointed on06 Feb 2012

Resigned on01 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Close, Colin Dominic

Director


Appointed on24 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Roy, Mohor

Secretary


Appointed on01 Mar 2019

Resigned on11 Mar 2020

individual

IndividualUnited Kingdom

Craig, Miranda

Secretary


Appointed on29 Jun 2018

Resigned on01 Mar 2019

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Insolvencies

Document numberTypeFrom
03840196-1members-voluntary-liquidation01 Sep 2022

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Events

Old value

29 Jul 2020

Name changeSAGE PAY (GB) LIMITED

25 Nov 2013

Name changeINTEGRAL COMPUTERS LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Change registered office address company with date old address new addressAD01View
14 Sep 2022Liquidation voluntary appointment of liquidator600View
14 Sep 2022Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2022
    due by 27 Sep 2022
  • Last statement dated13 Sep 2021
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015

Frequently asked questions

Where is ELAVON DIGITAL (GB) LIMITED's headquarters?

ELAVON DIGITAL (GB) LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD, THE SHARD, SE1 9SG

What is ELAVON DIGITAL (GB) LIMITED's industry?

ELAVON DIGITAL (GB) LIMITED is in the industry of Computer consultancy activities

What year was ELAVON DIGITAL (GB) LIMITED started?

ELAVON DIGITAL (GB) LIMITED was started in 1999

Sources: Companies House