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SOPRA BANKING SOFTWARE LIMITED - 350 Euston Road, London, NW1 3AX, England, United Kingdom
Company Information
- Company registration number
- 01454835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 350 Euston Road
- London
- NW1 3AX
- England 350 Euston Road, London, NW1 3AX, England UK
Management
- Managing Directors
- COMMANAY, Pierre-Yves
- PASQUIER, Eric
- BIERRY, Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-17
- Age Of Company 1979-10-17 44 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Sopra Steria Group Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOPRA GROUP SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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SOPRA BANKING SOFTWARE LIMITED Company Description
- SOPRA BANKING SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01454835. Its current trading status is "live". It was registered 1979-10-17. It was previously called SOPRA GROUP SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 350 Euston Road .
Get SOPRA BANKING SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sopra Banking Software Limited - 350 Euston Road, London, NW1 3AX, England, United Kingdom
- 1979-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-09-13) - AD04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-31) - TM01
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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-09-18) - CS01
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capital-allotment-shares (2019-07-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-10-08) - AD02
-
termination-director-company-with-name-termination-date (2015-07-14) - TM01
-
accounts-with-accounts-type-full (2015-06-18) - AA
-
appoint-person-director-company-with-name-date (2015-03-17) - AP01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-09-03) - AA
-
change-sail-address-company-with-old-address-new-address (2014-10-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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resolution (2013-09-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-25) - CH01
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move-registers-to-sail-company (2013-09-25) - AD03
-
change-sail-address-company (2013-09-26) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
resolution (2013-11-12) - RESOLUTIONS
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change-of-name-notice (2013-10-14) - CONNOT
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certificate-change-of-name-company (2013-10-14) - CERTNM
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change-person-director-company-with-change-date (2013-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-13) - AA
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change-of-name-notice (2012-03-19) - CONNOT
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certificate-change-of-name-company (2012-03-19) - CERTNM
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legacy (2012-03-19) - MG02
-
termination-secretary-company-with-name (2012-03-21) - TM02
-
termination-director-company-with-name (2012-03-21) - TM01
-
appoint-person-director-company-with-name (2012-03-21) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-03-21) - AD01
-
auditors-resignation-company (2012-03-27) - AUD
-
miscellaneous (2012-05-24) - MISC
-
change-person-director-company-with-change-date (2012-09-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
-
termination-director-company-with-name (2011-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
appoint-person-director-company-with-name (2011-10-20) - AP01
-
termination-director-company-with-name (2011-10-20) - TM01
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legacy (2011-11-23) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-05) - CH01
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accounts-with-accounts-type-full (2010-04-08) - AA
-
change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
-
legacy (2010-03-16) - MG01
-
change-person-director-company-with-change-date (2010-09-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
-
change-person-secretary-company-with-change-date (2010-09-02) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-05) - AA
-
legacy (2009-02-24) - 288a
-
legacy (2009-02-24) - 288b
-
legacy (2009-02-27) - 288a
-
legacy (2009-03-02) - 288b
-
legacy (2009-06-04) - 288a
-
legacy (2009-09-14) - 363a
-
memorandum-articles (2009-07-08) - MEM/ARTS
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accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-11-19) - MG01
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legacy (2009-12-05) - MG01
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certificate-change-of-name-company (2009-07-02) - CERTNM
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 363a
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legacy (2008-04-01) - 288a
-
legacy (2008-03-27) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-14) - 363a
-
legacy (2007-01-04) - 288b
-
accounts-with-accounts-type-full (2007-11-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288b
-
certificate-change-of-name-company (2006-01-23) - CERTNM
-
memorandum-articles (2006-01-30) - MEM/ARTS
-
memorandum-articles (2006-02-07) - MEM/ARTS
-
auditors-resignation-company (2006-07-11) - AUD
-
legacy (2006-09-19) - 288c
-
legacy (2006-09-19) - 363a
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accounts-with-accounts-type-full (2006-06-21) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288a
-
legacy (2005-11-18) - 288b
-
legacy (2005-09-30) - 225
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legacy (2005-09-22) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-07) - 288a
-
certificate-change-of-name-company (2004-07-23) - CERTNM
-
legacy (2004-04-15) - 395
-
legacy (2004-10-12) - 363s
-
legacy (2004-04-08) - 403a
keyboard_arrow_right 2003
-
legacy (2003-09-19) - 363s
-
legacy (2003-12-01) - 288c
-
legacy (2003-12-29) - 287
-
resolution (2003-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-12-30) - 123
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legacy (2003-12-30) - 88(2)R
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certificate-change-of-name-company (2003-06-02) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 155(6)a
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accounts-with-accounts-type-full (2002-07-23) - AA
-
legacy (2002-07-01) - 288b
-
legacy (2002-07-03) - 395
-
legacy (2002-07-09) - 123
-
resolution (2002-07-09) - RESOLUTIONS
-
legacy (2002-09-25) - 363s
-
resolution (2002-07-10) - RESOLUTIONS
-
memorandum-articles (2002-07-10) - MEM/ARTS
-
legacy (2002-07-14) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-27) - 288b
-
legacy (2001-09-20) - 363s
-
accounts-with-accounts-type-full (2001-07-30) - AA
-
legacy (2001-01-24) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 288b
-
legacy (2000-03-21) - 288a
-
legacy (2000-04-18) - 288b
-
legacy (2000-06-07) - 288c
-
legacy (2000-10-05) - 288a
-
legacy (2000-09-21) - 363s
-
legacy (2000-11-13) - 288a
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accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-17) - 363s
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accounts-with-accounts-type-full (1999-02-23) - AA
-
certificate-change-of-name-company (1999-04-07) - CERTNM
-
legacy (1999-04-18) - 287
-
legacy (1999-10-08) - 288a
-
legacy (1999-08-31) - 363s
-
legacy (1999-10-19) - 288a
-
legacy (1999-10-08) - 288b
-
legacy (1999-12-24) - 288c
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-25) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-13) - AUD
-
resolution (1998-01-22) - RESOLUTIONS
-
legacy (1998-01-22) - 363s
-
legacy (1998-03-04) - 288a
-
certificate-change-of-name-company (1998-07-10) - CERTNM
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-08-27) - 288a
-
resolution (1998-03-09) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-02-19) - 288b
-
legacy (1997-02-19) - 363s
-
legacy (1997-01-31) - 288b
-
legacy (1997-01-31) - 288a
-
legacy (1997-02-19) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-13) - 403a
-
legacy (1996-05-29) - 288
-
accounts-with-accounts-type-full (1996-07-15) - AA
-
legacy (1996-09-09) - 288
-
certificate-change-of-name-company (1996-07-26) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-12-20) - 363s
-
legacy (1995-10-04) - 403a
-
legacy (1995-04-09) - 288
-
legacy (1995-03-16) - 363s
-
accounts-with-accounts-type-full (1995-03-10) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-05) - 288
-
legacy (1994-01-05) - 287
-
resolution (1994-01-05) - RESOLUTIONS
-
legacy (1994-01-05) - 225(1)
-
legacy (1994-03-09) - 363s
-
legacy (1994-04-06) - 395
-
legacy (1994-10-13) - 288
-
accounts-with-accounts-type-small (1994-02-02) - AA
-
auditors-resignation-company (1994-01-05) - AUD
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-30) - AA
-
accounts-with-accounts-type-small (1993-03-30) - AA
-
legacy (1993-02-22) - 363s
-
legacy (1993-01-24) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-07-02) - AA
-
accounts-with-accounts-type-full-group (1992-07-02) - AA
-
legacy (1992-03-03) - 363a
keyboard_arrow_right 1991
-
legacy (1991-02-07) - 363a
-
legacy (1991-03-19) - 288
-
legacy (1991-10-28) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-11-27) - AA
-
accounts-with-accounts-type-small (1990-11-27) - AA
-
legacy (1990-05-02) - 288
-
accounts-with-accounts-type-small (1990-03-20) - AA
-
legacy (1990-03-20) - 363
-
legacy (1990-03-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-02) - 395
-
accounts-with-accounts-type-small (1989-07-11) - AA
-
legacy (1989-06-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-19) - 287
-
legacy (1988-11-24) - 288
-
accounts-with-accounts-type-small (1988-01-23) - AA
-
legacy (1988-01-23) - 363
keyboard_arrow_right 1987
-
legacy (1987-04-03) - 363
-
legacy (1987-05-19) - 395
-
accounts-with-accounts-type-small (1987-04-03) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-14) - AA
-
legacy (1986-05-14) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-01-16) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-03) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-26) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-10-11) - CERTNM
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-12-21) - AA
keyboard_arrow_right 1979
-
miscellaneous (1979-10-17) - MISC