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Nom

Sopra Banking Software Limited

Adresse
Ground Floor
The Arenson Centre
Arenson Way
Dunstable
LU5 5UL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 350 Euston Road
London
NW1 3AX
Société Numéro de Registre 01454835 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sopra Group Solutions UK Limited
  • Tieto UK Limited
  • Tietoenator (UK NO.1) Limited
  • Attentiv Systems Limited
  • Lynx Financial Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sopra Steria Group Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bierry, Eric London, England Status: Active Notified: 20/07/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Commanay, Pierre-Yves Paris, France Status: Active Notified: 14/03/2012 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Pasquier, Eric London, England Status: Active Notified: 31/07/2014 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Apak Group LTD Status: Active Notified: 18/10/2018 Companies House Number: 01451033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors