SOPRA HR SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOPRA HR SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOPRA HR SOFTWARE LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707552. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOPRA HR SOFTWARE LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05707552. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOPRA HR SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
30 OLD BROAD STREET
LONDON
EC2N 1HT
This Company Originates in : United Kingdom
Previous trading names include:
HR ACCESS SOLUTIONS UK LIMITED (until 18/02/2015)
HR ACCESS SOLUTIONS UK LIMITED (until 18/02/2015)
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 |
|---|---|---|---|---|---|
| PIERRE FERNAND LOUIS MARIE CHARLES PASQUIER | Aug 1935 | French | Director | 2013-04-04 | CURRENT |
| SOPRA-GMT | Corporate Director | 2023-07-19 | CURRENT | ||
| EDUARDO ABEL PONTORIERO | Oct 1953 | Canadian | Director | 2006-02-13 UNTIL 2010-11-30 | RESIGNED |
| MICHEL PICAUD | Sep 1953 | French | Director | 2008-02-18 UNTIL 2009-12-04 | RESIGNED |
| VINCENT PIERRE PARIS | Sep 1964 | French | Director | 2014-09-15 UNTIL 2023-07-19 | RESIGNED |
| JOHN MCLAUGHLIN | Mar 1970 | American | Director | 2010-11-30 UNTIL 2012-03-01 | RESIGNED |
| MR PASCAL ALPHONSE FERNAND LEROY | Jan 1957 | French | Director | 2013-04-04 UNTIL 2014-04-30 | RESIGNED |
| FRANCK BOUTBOUL | Feb 1965 | French | Director | 2010-11-30 UNTIL 2013-04-04 | RESIGNED |
| ERIK BIEKART | Jan 1966 | Dutch | Director | 2012-03-01 UNTIL 2013-04-04 | RESIGNED |
| MICHAEL PEKOWSKY | Feb 1960 | Secretary | 2009-02-24 UNTIL 2013-04-04 | RESIGNED | |
| AVRIL SIEW HOON LEE | Secretary | 2006-02-13 UNTIL 2009-02-24 | 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 |