Company Information for

ELAVON DIGITAL EUROPE LIMITED

KROLL ADVISORY LTD, THE SHARD, LONDON, SE1 9SG,

Company Registration Number

07492608

Private Limited Company

Liquidation

About Elavon Digital Europe Ltd

ELAVON DIGITAL EUROPE LIMITED was founded on 2011-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Elavon Digital Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ELAVON DIGITAL EUROPE LIMITED
Legal Registered Office
KROLL ADVISORY LTD
THE SHARD
LONDON
SE1 9SG
Other companies in NE13
Previous Names
SAGE PAY EUROPE LIMITED
29/07/2020
SAGE PAY LIMITED
30/08/2011

Filing Information

Company Number07492608
Date formed2011-01-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsFULL
Last Datalog update:
2022-10-13 14:19:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Parry Company Secretary 2013-06-05
Victoria Louise Bradin Director GENERAL COUNSEL AND COMPANY SECRETARY 2016-10-10 ENGLAND
Erik Martin De Greef Director FINANCE BUSINESS PARTNER DIRECTOR 2018-01-02 UNITED KINGDOM
Mark Parry Director SOLICITOR 2016-09-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Owen Davey Heald Director 2014-10-01 2016-10-10
Michael John Robinson Director 2015-03-13 2016-09-16
Fabrice Lionel Leonce Verniere Director 2014-04-11 2015-12-22
Simon Black Director 2011-01-13 2015-03-13
Valerie Elizabeth Knott Director 2013-06-05 2014-04-11
Paul Scott Harrison Director 2011-01-13 2013-06-05
David Hugh Clayton Director 2011-01-13 2012-06-30

Related Directorships for Victoria Louise Bradin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victoria Louise Bradin SAGE ONLINE HOLDINGS LIMITEDDirector 2018-06-29 CURRENT 2011-03-21 Active
Victoria Louise Bradin SAGE PEOPLE LIMITEDDirector 2017-03-17 CURRENT 2007-04-20 Active
Victoria Louise Bradin ELAVON DIGITAL (GB) LIMITEDDirector 2016-10-10 CURRENT 1999-09-13 Liquidation
Victoria Louise Bradin SAGE SPAIN INVESTMENT COMPANY LIMITEDDirector 2016-09-16 CURRENT 2003-05-16 Active - Proposal to Strike off
Victoria Louise Bradin SANDCO 1191 LIMITEDDirector 2016-09-16 CURRENT 2011-05-06 Active - Proposal to Strike off
Victoria Louise Bradin SAGESOFTDirector 2016-09-16 CURRENT 1990-02-16 Active
Victoria Louise Bradin SAGE OVERSEAS LIMITED.Director 2016-09-16 CURRENT 1990-06-22 Active
Victoria Louise Bradin SAGE SOFTWARE LTDDirector 2016-09-16 CURRENT 1999-06-04 Active - Proposal to Strike off
Victoria Louise Bradin SAGE HIBERNIA INVESTMENTS NO. 2 LIMITEDDirector 2016-09-16 CURRENT 2000-04-11 Liquidation
Victoria Louise Bradin PROTX GROUP LIMITEDDirector 2016-09-16 CURRENT 2001-05-23 Liquidation
Victoria Louise Bradin SAGE FAR EAST INVESTMENTS LIMITEDDirector 2016-09-16 CURRENT 2004-05-12 Active
Victoria Louise Bradin SAGE WHITLEY LIMITEDDirector 2016-09-16 CURRENT 2006-02-04 Active
Victoria Louise Bradin BLACKBIRD INVESTMENTS TWO LIMITEDDirector 2016-09-16 CURRENT 2012-04-04 Liquidation
Victoria Louise Bradin SAGE TREASURY COMPANY LIMITEDDirector 2016-09-16 CURRENT 2012-12-05 Active
Victoria Louise Bradin SAGE HOLDING COMPANY LIMITEDDirector 2016-09-16 CURRENT 2012-12-05 Active
Victoria Louise Bradin SAGE IRISH INVESTMENTS ONE LIMITEDDirector 2016-09-16 CURRENT 2012-12-11 Liquidation
Victoria Louise Bradin SAGE EURO HEDGECO 1Director 2016-09-16 CURRENT 2013-09-06 Active
Victoria Louise Bradin SAGE USD HEDGECO 1Director 2016-09-16 CURRENT 2013-09-06 Active
Victoria Louise Bradin SAGE GLOBAL SERVICES LIMITEDDirector 2016-09-16 CURRENT 2015-03-24 Active
Victoria Louise Bradin TETRA LIMITEDDirector 2016-09-16 CURRENT 1990-05-03 Liquidation
Victoria Louise Bradin SAGE (UK) LTDDirector 2016-09-16 CURRENT 1972-03-14 Active
Victoria Louise Bradin SAGE ENTERPRISE SOLUTIONS LIMITEDDirector 2016-09-16 CURRENT 1979-08-30 Liquidation
Victoria Louise Bradin SAGE HIBERNIA INVESTMENTS NO. 1 LIMITEDDirector 2016-09-16 CURRENT 2000-04-11 Liquidation
Victoria Louise Bradin INTERACT UK HOLDINGS LIMITEDDirector 2016-09-16 CURRENT 2001-08-09 Active
Victoria Louise Bradin BLACKBIRD INVESTMENTS ONE LIMITEDDirector 2016-09-16 CURRENT 2012-04-04 Liquidation
Victoria Louise Bradin SAGE IRISH INVESTMENTS TWO LIMITEDDirector 2016-09-16 CURRENT 2012-12-11 Liquidation
Victoria Louise Bradin SAGE EURO HEDGECO 2Director 2016-09-16 CURRENT 2013-09-09 Active
Victoria Louise Bradin SAGE USD HEDGECO 2Director 2016-09-16 CURRENT 2013-09-09 Active

Related Directorships for Erik Martin De Greef

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Erik Martin De Greef SAGESOFTDirector 2018-01-02 CURRENT 1990-02-16 Active
Erik Martin De Greef SAGE OVERSEAS LIMITED.Director 2018-01-02 CURRENT 1990-06-22 Active
Erik Martin De Greef SAGE SOFTWARE LTDDirector 2018-01-02 CURRENT 1999-06-04 Active - Proposal to Strike off
Erik Martin De Greef ELAVON DIGITAL (GB) LIMITEDDirector 2018-01-02 CURRENT 1999-09-13 Liquidation
Erik Martin De Greef SAGE HIBERNIA INVESTMENTS NO. 2 LIMITEDDirector 2018-01-02 CURRENT 2000-04-11 Liquidation
Erik Martin De Greef PROTX GROUP LIMITEDDirector 2018-01-02 CURRENT 2001-05-23 Liquidation
Erik Martin De Greef SAGE FAR EAST INVESTMENTS LIMITEDDirector 2018-01-02 CURRENT 2004-05-12 Active
Erik Martin De Greef SAGE WHITLEY LIMITEDDirector 2018-01-02 CURRENT 2006-02-04 Active
Erik Martin De Greef SAGE PEOPLE LIMITEDDirector 2018-01-02 CURRENT 2007-04-20 Active
Erik Martin De Greef BLACKBIRD INVESTMENTS TWO LIMITEDDirector 2018-01-02 CURRENT 2012-04-04 Liquidation
Erik Martin De Greef SAGE TREASURY COMPANY LIMITEDDirector 2018-01-02 CURRENT 2012-12-05 Active
Erik Martin De Greef SAGE HOLDING COMPANY LIMITEDDirector 2018-01-02 CURRENT 2012-12-05 Active
Erik Martin De Greef SAGE IRISH INVESTMENTS ONE LIMITEDDirector 2018-01-02 CURRENT 2012-12-11 Liquidation
Erik Martin De Greef SAGE EURO HEDGECO 1Director 2018-01-02 CURRENT 2013-09-06 Active
Erik Martin De Greef SAGE USD HEDGECO 1Director 2018-01-02 CURRENT 2013-09-06 Active
Erik Martin De Greef SAGE GLOBAL SERVICES LIMITEDDirector 2018-01-02 CURRENT 2015-03-24 Active

Related Directorships for Mark Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Parry PASTEL SOFTWARE (UK) LIMITEDDirector 2016-09-16 CURRENT 2000-02-23 Dissolved 2017-08-29
Mark Parry ELAVON DIGITAL (GB) LIMITEDDirector 2016-09-16 CURRENT 1999-09-13 Liquidation
Mark Parry PROTX GROUP LIMITEDDirector 2016-06-15 CURRENT 2001-05-23 Liquidation
Mark Parry GEORGE STAMFORD LIMITEDDirector 2015-06-18 CURRENT 2000-06-26 Dissolved 2016-06-07
Mark Parry HARTLEY INTERNATIONAL LIMITEDDirector 2015-06-18 CURRENT 1988-04-26 Dissolved 2016-06-07
Mark Parry PACS HOLDINGS LIMITEDDirector 2015-06-18 CURRENT 1996-12-04 Dissolved 2016-06-07
Mark Parry QUANTEC (HOLDINGS) LIMITEDDirector 2015-06-18 CURRENT 1986-01-24 Dissolved 2016-06-07
Mark Parry TIDE 1 LIMITEDDirector 2015-06-18 CURRENT 2006-10-25 Dissolved 2016-06-07
Mark Parry TIDE2 LIMITEDDirector 2015-06-18 CURRENT 2006-10-25 Dissolved 2016-06-07
Mark Parry TIDE3 LIMITEDDirector 2015-06-18 CURRENT 1983-09-22 Dissolved 2016-06-07
Mark Parry TIDE4 LIMITEDDirector 2015-06-18 CURRENT 2005-10-06 Dissolved 2016-06-07
Mark Parry TIDE7 LIMITEDDirector 2015-06-18 CURRENT 1994-01-10 Dissolved 2016-06-07
Mark Parry TIDE5 LIMITEDDirector 2015-06-18 CURRENT 2000-09-22 Dissolved 2016-09-10
Mark Parry TIDE6 LIMITEDDirector 2015-06-18 CURRENT 1999-01-20 Dissolved 2016-06-07
Mark Parry SAGE SOFTWARE LTDDirector 2015-06-18 CURRENT 1999-06-04 Active - Proposal to Strike off
Mark Parry SAGE HIBERNIA INVESTMENTS NO. 2 LIMITEDDirector 2015-06-18 CURRENT 2000-04-11 Liquidation
Mark Parry TETRA LIMITEDDirector 2015-06-18 CURRENT 1990-05-03 Liquidation
Mark Parry SAGE ENTERPRISE SOLUTIONS LIMITEDDirector 2015-06-18 CURRENT 1979-08-30 Liquidation