SOPRA BANKING SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SOPRA BANKING SOFTWARE LIMITED
COMPANY NUMBER
01454835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
17/10/1979
(45 years and 1 months old)
WEBSITE
www.soprabanking.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/03/2012
14/10/2013
SOPRA GROUP SOLUTIONS UK LIMITED
View all previous names
LONDON
NW1 3AX
Telephone: 01582889700
TPS: No
2 Broad Street West
Sheffield
South Yorkshire
S1 2BQ
Telephone: 1235660
350 Euston Road
LONDON
NW1 3AX
Telephone: 889700
Eastleigh House
Upper Market Street
Eastleigh
Hampshire
SO50 9RD
Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA BANKING SOFTWARE SA | N/A | N/A |
| SOPRA BANKING SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| APAK GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOPRA BANKING SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPRA BANKING SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPRA BANKING SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/04/2009 - 31/07/2011 (2 years and 3 months) Secretary: 14/04/2009 - Present (15 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
14/03/2012 - Present (12 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/07/2014 - Present (10 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 30/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 06/11/2015 | Jean-Paul Bourbon (919594859) has left the board |
| 06/11/2015 | New Board Member Jean-Paul Bourbon (917168658) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 16/07/2015 | Elliot Howard (916770809) has left the board |
| 23/06/2015 | New Accounts filed |
| 19/03/2015 | New Board Member Eric Pasquier (919594938) Appointed |
| 19/03/2015 | New Board Member Jean-Paul Bourbon (919594859) Appointed |
| 19/03/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 03/07/2014 | Pascal Leroy (916770709) has left the board |
| 06/01/2014 | Change in Reg. Office |
| 21/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
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