SOPRA BANKING SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOPRA BANKING SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOPRA BANKING SOFTWARE LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: 01454835. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA BANKING SOFTWARE LIMITED was incorporated 44 years ago on 17/10/1979 and has the registered number: 01454835. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA BANKING SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
350 EUSTON ROAD
LONDON
NW1 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOPRA GROUP SOLUTIONS UK LIMITED (until 14/10/2013)
SOPRA GROUP SOLUTIONS UK LIMITED (until 14/10/2013)
TIETO UK LIMITED (until 19/03/2012)
TIETOENATOR (UK NO.1) LIMITED (until 03/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC PASQUIER | Jan 1971 | French | Director | 2014-07-31 | CURRENT |
ERIC BIERRY | Jan 1974 | French | Director | 2021-07-20 | CURRENT |
MR PIERRE-YVES COMMANAY | Aug 1965 | French | Director | 2012-03-14 | CURRENT |
COLIN WHITTAKER | Dec 1961 | British | Director | 1998-06-01 UNTIL 2002-06-20 | RESIGNED |
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 1999-10-01 UNTIL 2000-02-25 | RESIGNED | |
MR DAVID PAUL WEBBER | Jul 1965 | British | Director | 1996-05-15 UNTIL 2005-12-31 | RESIGNED |
STEPHEN RICHARD JOHN VINEY | Apr 1953 | British | Director | RESIGNED | |
DAVID JOHN WILLIAMS | May 1965 | British | Director | 1998-02-26 UNTIL 2000-01-31 | RESIGNED |
PAUL MARTIN SINNETT | Jul 1958 | Director | 1993-12-15 UNTIL 2004-03-25 | RESIGNED | |
MR PETER JOHN SHELTRUM | May 1946 | English | Director | RESIGNED | |
DR GEORGE PLANER | Jan 1920 | British | Director | RESIGNED | |
ARI PETTERI PELTONEN | Jan 1969 | Finnish | Director | 2009-02-16 UNTIL 2011-10-10 | RESIGNED |
BJORN INGVAR SJOGERAS | Jan 1969 | Swedish | Director | 2011-10-10 UNTIL 2012-03-14 | RESIGNED |
MR PHILIP BASIL WOOD | Aug 1972 | British | Secretary | 2004-03-25 UNTIL 2005-10-31 | RESIGNED |
STEPHEN RICHARD JOHN VINEY | Apr 1953 | British | Secretary | RESIGNED | |
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 1993-12-15 UNTIL 1999-10-01 | RESIGNED | |
PAUL MARTIN SINNETT | Jul 1958 | Secretary | 2000-02-25 UNTIL 2004-03-25 | RESIGNED | |
PAUL JAMESON | British | Secretary | 2005-10-31 UNTIL 2012-03-14 | RESIGNED | |
DAVID JAMES YOUNG | Jun 1967 | British | Director | 2000-07-01 UNTIL 2001-09-28 | RESIGNED |
PER ERIK MIKAEL JOHANSSON | Dec 1962 | Swedish | Director | 2011-10-10 UNTIL 2012-03-14 | RESIGNED |
MR JEAN-PAUL BOURBON | Oct 1947 | French | Director | 2014-07-31 UNTIL 2021-07-20 | RESIGNED |
MS PHILIPPA MARY BUCKLEY | Nov 1957 | British | Director | RESIGNED | |
PETER ELLINGTON | Nov 1944 | British | Director | 1996-05-15 UNTIL 2002-06-20 | RESIGNED |
LINDA JEAN FISHER | Sep 1949 | British | Director | 1999-09-30 UNTIL 2006-12-31 | RESIGNED |
HENRI MIKAEL HEISKANEN | Jun 1975 | Finnish | Director | 2009-04-14 UNTIL 2011-07-31 | RESIGNED |
KNUT HOLMEN | Aug 1959 | Norwegian | Director | 2008-02-22 UNTIL 2009-02-16 | RESIGNED |
MR ELLIOT HOWARD | Dec 1969 | British | Director | 2012-03-14 UNTIL 2015-04-24 | RESIGNED |
MR PAUL RICHARD JAMESON | Apr 1972 | British | Director | 2009-02-16 UNTIL 2012-03-14 | RESIGNED |
HARRI PENTTI KALERVO LUUPPALA | Aug 1958 | Finnish | Director | 2005-10-31 UNTIL 2008-02-22 | RESIGNED |
MR RICHARD LAST | Jul 1957 | British | Director | 1993-12-15 UNTIL 2004-03-25 | RESIGNED |
PASCAL LEROY | Jan 1957 | French | Director | 2012-03-14 UNTIL 2014-04-30 | RESIGNED |
DAVID KENNETH LISCOMBE | Jan 1948 | British | Director | 1997-01-16 UNTIL 2000-12-14 | RESIGNED |
MR ADRIAN CLIVE KERNAHAN | Jul 1953 | British | Director | 1999-09-30 UNTIL 2002-06-21 | RESIGNED |
VELI ERIK PELTOLA | Jun 1951 | Finnish | Director | 2005-10-31 UNTIL 2009-02-16 | RESIGNED |
MR BARRY JOHN YAGER | Jul 1958 | British | Director | RESIGNED | |
MR PHILIP BASIL WOOD | Aug 1972 | British | Director | 2000-09-01 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Group Sa | 2016-04-06 | Annecy-Le-Vieux |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |