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 - LONDON

This company is listed in the following categories:
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)
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

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