Active
Company Information for SBS FINANCIAL SOFTWARE UK LIMITED
350 EUSTON ROAD, LONDON, NW1 3AX,
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Company Registration Number
01454835 Private Limited Company
Active |
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| SBS FINANCIAL SOFTWARE UK LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| 350 EUSTON ROAD LONDON NW1 3AX Other companies in EC2N | ||||||||||
| Previous Names | ||||||||||
|
| Company Number | 01454835 | |
|---|---|---|
| Company ID Number | 01454835 | |
| Date formed | 1979-10-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB684331820 |
| Last Datalog update: | 2025-11-05 10:04:41 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JEAN-PAUL BOURBON |
||
PIERRE-YVES COMMANAY |
||
ERIC PASQUIER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELLIOT HOWARD |
Director | ||
PASCAL LEROY |
Director | ||
PAUL JAMESON |
Company Secretary | ||
PAUL RICHARD JAMESON |
Director | ||
PER ERIK MIKAEL JOHANSSON |
Director | ||
BJORN INGVAR SJOGERAS |
Director | ||
ARI PETTERI PELTONEN |
Director | ||
HENRI MIKAEL HEISKANEN |
Director | ||
KNUT HOLMEN |
Director | ||
VELI ERIK PELTOLA |
Director | ||
HARRI PENTTI KALERVO LUUPPALA |
Director | ||
LINDA JEAN FISHER |
Director | ||
DAVID PAUL WEBBER |
Director | ||
PHILIP BASIL WOOD |
Company Secretary | ||
PHILIP BASIL WOOD |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
RICHARD LAST |
Director | ||
PAUL MARTIN SINNETT |
Director | ||
ADRIAN CLIVE KERNAHAN |
Director | ||
PETER ELLINGTON |
Director | ||
COLIN WHITTAKER |
Director | ||
DAVID JAMES YOUNG |
Director | ||
DAVID KENNETH LISCOMBE |
Director | ||
IAN PETER FAIRCLOUGH |
Company Secretary | ||
DAVID WILLIAMS |
Director | ||
PAUL MARTIN SINNETT |
Company Secretary | ||
STEPHEN RICHARD JOHN VINEY |
Director | ||
PETER JOHN SHELTRUM |
Director | ||
BARRY JOHN YAGER |
Director | ||
STEPHEN RICHARD JOHN VINEY |
Company Secretary | ||
GEORGE PLANER |
Director | ||
PHILIPPA MARY BUCKLEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SBS 123 LIMITED | Director | 2012-07-27 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
| SOPRA STERIA SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1992-04-13 | Active | |
| SOPRA STERIA LIMITED | Director | 2017-12-08 | CURRENT | 2000-09-26 | Active | |
| SBS 123 LIMITED | Director | 2012-07-27 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
| SOPRA GROUP LIMITED | Director | 2012-02-27 | CURRENT | 1982-06-14 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed sopra banking software LIMITED\certificate issued on 03/10/25 | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| Change of details for Axway Software Sa as a person with significant control on 2024-12-06 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ERIC PASQUIER | ||
| APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES COMMANAY | ||
| DIRECTOR APPOINTED MR PATRICK DONOVAN | ||
| DIRECTOR APPOINTED MR PHILIPPE BUISSON | ||
| Appointment of Sopra Gmt as director on 2025-01-09 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Register inspection address changed from C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England to Arbor 255 Blackfriars Road London SE1 9AX | ||
| CESSATION OF SOPRA STERIA GROUP SA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Axway Software Sa as a person with significant control on 2024-09-02 | ||
| CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
| Register(s) moved to registered office address 350 Euston Road London NW1 3AX | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED ERIC BIERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL BOURBON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
| SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 7340000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 30 Old Broad Street London EC2N 1HT | |
| REGISTERED OFFICE CHANGED ON 19/07/19 FROM , 30 Old Broad Street, London, EC2N 1HT | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2340000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2340000 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Piere-Yves Commanay on 2015-10-28 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FIELD FISHER WATERHOUSE LLP RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT HOWARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR ERIC PASQUIER | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PAUL BOURBON | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2340000 | |
| AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 35 Vine Street London EC3N 2AA England to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/14 FROM Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF | |
| REGISTERED OFFICE CHANGED ON 02/01/14 FROM , Middlesex House Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF | ||
| RES01 | ADOPT ARTICLES 12/11/13 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2340000 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/09/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERE-YVES COMMANAY / 30/09/2013 | |
| RES15 | CHANGE OF NAME 08/10/2013 | |
| CERTNM | Company name changed sopra group solutions uk LIMITED\certificate issued on 14/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | Director's details changed for Mr Piere-Yves Commanay on 2013-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 30/08/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/08/2013 | |
| RES01 | ADOPT ARTICLES 17/09/2013 | |
| AR01 | 30/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL LEROY / 30/08/2012 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM GROUND FLOOR, THE ARENSON CENTRE ARENSON WAY HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5UL UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED ELLIOT HOWARD | |
| AP01 | DIRECTOR APPOINTED PIERRE-YVES COMMANAY | |
| AP01 | DIRECTOR APPOINTED PASCAL LEROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PER JOHANSSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN SJOGERAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JAMESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMESON | |
| REGISTERED OFFICE CHANGED ON 21/03/12 FROM , Ground Floor, the Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom | ||
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| RES15 | CHANGE OF NAME 15/03/2012 | |
| CERTNM | COMPANY NAME CHANGED TIETO UK LIMITED CERTIFICATE ISSUED ON 19/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| AP01 | DIRECTOR APPOINTED BJORN INGVAR SJOGERAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARI PELTONEN | |
| AP01 | DIRECTOR APPOINTED PER ERIK MIKAEL JOHANSSON | |
| AR01 | 30/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRI HEISKANEN | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARI PETTERI PELTONEN / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD JAMESON / 29/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMESON / 29/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM GAINSBOROUGH HOUSE HOUGHTON HALL PARK HOUGHTON REGIS BEDFORDSHIRE LU5 5XF | |
| REGISTERED OFFICE CHANGED ON 10/05/10 FROM , Gainsborough House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5XF | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI MIKAEL HEISKANEN / 26/02/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TIETOENATOR (UK NO.1) LIMITED CERTIFICATE ISSUED ON 03/07/09 | |
| 288a | DIRECTOR APPOINTED HENRI MIKAEL HEISKANEN LOGGED FORM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KNUT HOLMEN | |
| 288a | DIRECTOR APPOINTED ARI PETTERI PELTONEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VELI PELTOLA | |
| 288a | DIRECTOR APPOINTED MR PAUL RICHARD JAMESON | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| Registered office changed on 29/12/03 from:\269 banbury road, oxford, oxfordshire OX2 7JF | ||
| Registered office changed on 18/04/99 from:\lynx house, mansfield road, aston, sheffield S26 2BS | ||
| Registered office changed on 05/01/94 from:\triton house, 43A high street south, dunstable, bedfordshire LU6 3HD | ||
| Registered office changed on 19/12/88 from:\10 rose + crown yard, king street, st james's, london SW1Y 6RE |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF RENT DEPOSIT | Satisfied | KINGS HILL TRUSTEE NO.1 LIMITED AND KINGS HILL TRUSTEE NO.2 LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ACCESSION DEED | Satisfied | SKANDIA UK LIMITED (AS "SECURITY AGENT") | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBS FINANCIAL SOFTWARE UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SBS FINANCIAL SOFTWARE UK LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |