CASSIOPAE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASSIOPAE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASSIOPAE LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASSIOPAE LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273454. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASSIOPAE LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
3RD FLOOR
LONDON
NW1 3AX
This Company Originates in : United Kingdom
Previous trading names include:
FIELD SOLUTIONS LIMITED (until 25/06/2013)
FIELD SOLUTIONS LIMITED (until 25/06/2013)
FIELD SOLUTIONS (1996) LIMITED (until 04/11/2010)
FIELD SOLUTIONS LIMITED (until 26/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC SOYER | May 1968 | French | Director | 2016-08-24 | CURRENT |
PHILIP JAMES LOUGH | Jan 1946 | Irish Bristol | Director | 2002-02-19 UNTIL 2006-12-31 | RESIGNED |
MR ALUN ROWLAND BOOTH | Feb 1961 | British | Secretary | 1996-11-04 UNTIL 2001-11-20 | RESIGNED |
MRS JULIA ELAINE CRAVEN | Secretary | 2001-11-20 UNTIL 2004-01-23 | RESIGNED | ||
MR ROBERT MALCOLM MUNRO | May 1937 | British | Director | 2000-08-23 UNTIL 2001-11-20 | RESIGNED |
MR ROBERT MALCOLM MUNRO | May 1937 | British | Director | 2002-02-19 UNTIL 2007-09-12 | RESIGNED |
PHILIP JAMES LOUGH | Jan 1946 | Irish | Director | 2000-05-03 UNTIL 2001-11-20 | RESIGNED |
RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 1996-11-04 UNTIL 1996-11-05 | RESIGNED | ||
MR ALUN ROWLAND BOOTH | Feb 1961 | British | Secretary | 2004-01-23 UNTIL 2017-03-31 | RESIGNED |
MR ROBERT MALCOLM MUNRO | May 1937 | British | Director | 2011-11-15 UNTIL 2014-06-30 | RESIGNED |
MR RICHARD BOGOSLAW PRUSZYNSKI | Mar 1947 | British | Director | 1996-11-04 UNTIL 2000-04-26 | RESIGNED |
MR NICHOLAS JOHN PATTENDEN | Jul 1952 | British | Director | 2008-01-17 UNTIL 2014-03-31 | RESIGNED |
FRANK JACOVLEV | Oct 1971 | French | Director | 2011-09-27 UNTIL 2014-06-30 | RESIGNED |
MR NICHOLAS JOHN PATTENDEN | Jul 1952 | British | Director | 1996-11-04 UNTIL 2007-09-12 | RESIGNED |
JAMES GERARD REEL | Jun 1964 | British | Director | 2004-12-15 UNTIL 2006-12-31 | RESIGNED |
MR ALEXANDER STEPHEN | Mar 1959 | British | Director | 2003-04-10 UNTIL 2003-10-02 | RESIGNED |
JEREMY ADAM WHITTLE | May 1963 | British | Director | 2007-09-12 UNTIL 2008-01-31 | RESIGNED |
EMANUEL GILLET | May 1970 | French | Director | 2011-09-27 UNTIL 2020-07-01 | RESIGNED |
CHRISTINE LOUISE HARVEY | Jul 1974 | British | Director | 2002-10-17 UNTIL 2003-10-03 | RESIGNED |
JONATHAN NEWTON HALLIDAY | Jun 1957 | British | Director | 2010-10-20 UNTIL 2014-06-30 | RESIGNED |
MR ALEXANDRE ELLWOOD | May 1967 | French | Director | 2013-07-31 UNTIL 2014-06-30 | RESIGNED |
MR ALEXANDRE ELLWOOD | May 1967 | French | Director | 2015-03-31 UNTIL 2021-02-05 | RESIGNED |
MR IAN ROBERTSON ELLIOT | Aug 1936 | British | Director | 2003-10-03 UNTIL 2004-01-23 | RESIGNED |
ANTOINE CROQUELOIS | May 1980 | French | Director | 2011-11-15 UNTIL 2014-06-30 | RESIGNED |
MR MICHAEL PATRICK CRIPPS | Aug 1955 | British | Director | 2001-11-20 UNTIL 2002-10-17 | RESIGNED |
MR PETER RONALD CONSTANCE | Jun 1956 | British | Director | 2001-11-20 UNTIL 2003-04-10 | RESIGNED |
PHILIP JOSHUA BURGIN | Jan 1978 | British | Director | 2007-09-12 UNTIL 2007-10-04 | RESIGNED |
MR PHILIP BURGIN | Jan 1978 | British | Director | 2009-01-01 UNTIL 2010-10-20 | RESIGNED |
MR ALUN ROWLAND BOOTH | Feb 1961 | British | Director | 1996-11-04 UNTIL 2017-03-31 | RESIGNED |
JOHN EDWARD ALLEN | Sep 1957 | British | Director | 2010-10-20 UNTIL 2014-06-30 | RESIGNED |
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1996-11-04 UNTIL 1996-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Group Sa | 2016-04-28 | Annecy-Le-Vieux | Ownership of shares 75 to 100 percent |