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 - LONDON

This company is listed in the following categories:
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 (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

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