ANSYS UK LIMITED

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DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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07/06/247 June 2024 Resolutions

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03/05/243 May 2024 Confirmation statement made on 2024-04-21 with updates

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03/05/243 May 2024 Statement of capital following an allotment of shares on 2024-01-02

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23/04/2423 April 2024 Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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12/01/2412 January 2024 Memorandum and Articles of Association

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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05/01/245 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023

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12/12/2312 December 2023 Statement of capital on 2023-12-12

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12/12/2312 December 2023

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12/12/2312 December 2023 Resolutions

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21/11/2321 November 2023 Registered office address changed from 3 st Paul’S Place 129 Norfolk Street Sheffield S1 2JE England to 3 st Paul’S Place 129 Norfolk Street Sheffield S1 2JE on 2023-11-21

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09/11/239 November 2023 Registered office address changed from 97 Jubilee Avenue Milton Park Abingdon OX14 4RW England to 3 st Paul’S Place 129 Norfolk Street Sheffield S1 2JE on 2023-11-09

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Statement of capital on 2023-06-16

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16/06/2316 June 2023

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16/06/2316 June 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-21 with no updates

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05/05/235 May 2023 Change of details for Ansys, Inc. as a person with significant control on 2016-04-06

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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13/05/2213 May 2022 Notification of Ansys, Inc. as a person with significant control on 2016-04-06

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13/05/2213 May 2022 Cessation of Ansys Luxembourg Holding Company S.A.R.L as a person with significant control on 2019-02-06

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09/02/229 February 2022 Confirmation statement made on 2022-01-24 with updates

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23/11/2123 November 2021 Director's details changed for Mr Richard Alan Belcher on 2021-11-05

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19/11/2119 November 2021 Full accounts made up to 2020-12-31

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039175150003

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 97 JUBILEE AVENUE MILTON ABINGDON OX14 4RW ENGLAND

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10/04/1910 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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06/02/196 February 2019 CESSATION OF ANSYS, INC AS A PSC

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSYS LUXEMBOURG HOLDING COMPANY S.A.R.L

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 21/06/18 STATEMENT OF CAPITAL GBP 9900020

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/11/1724 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 9900019.00

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05/10/175 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/04/173 April 2017 16/03/17 STATEMENT OF CAPITAL GBP 9900017.00

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28/02/1728 February 2017 SAIL ADDRESS CREATED

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10/02/1710 February 2017 29/12/16 STATEMENT OF CAPITAL GBP 9900016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CASHMAN III

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC BIENVENU

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR BRUCE HOPE

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 27/06/16 STATEMENT OF CAPITAL GBP 1

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15/06/1615 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 1

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14/06/1614 June 2016 25/05/16 STATEMENT OF CAPITAL GBP 1

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/01/1625 January 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 SECOND FILING WITH MUD 24/01/15 FOR FORM AR01

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25/03/1525 March 2015 SECOND FILING FOR FORM SH01

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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17/12/1417 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 9900011

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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18/10/1318 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/05/132 May 2013 DIRECTOR APPOINTED MR PHILIPPE ANTONIO

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR SHEILA DINARDO

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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17/12/1217 December 2012 SAIL ADDRESS CHANGED FROM: 1ST FLOOR UNIT 8 BRACKNELL BREECHES OLD BRACKNELL LANE WEST BRACKNELL RG12 7BW UNITED KINGDOM

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL BRUCE HOPE / 15/10/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL BRUCE HOPE / 01/10/2012

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26/01/1226 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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30/06/1130 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1130 June 2011 26/05/11 STATEMENT OF CAPITAL GBP 9900012

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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22/12/1022 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM

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22/12/1022 December 2010 SAIL ADDRESS CHANGED FROM: 1ST FLOOR UNIT 8 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL RG12 7BW UNITED KINGDOM

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22/12/1022 December 2010 SAIL ADDRESS CREATED

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22/12/1022 December 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM

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20/12/1020 December 2010 STATEMENT BY DIRECTORS

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20/12/1020 December 2010 20/12/10 STATEMENT OF CAPITAL GBP 9900011

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20/12/1020 December 2010 SOLVENCY STATEMENT DATED 17/12/10

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20/12/1020 December 2010 REDUCE ISSUED CAPITAL 17/12/2010

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/07/1014 July 2010 APPOINT CORPORATE AS SECRETARY

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28/01/1028 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES BIENVENU / 01/10/2009

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PITSEC LIMITED / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CAMPBELL BRUCE HOPE / 01/10/2009

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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01/07/091 July 2009 DIRECTOR APPOINTED RICHARD ALAN BELCHER

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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02/02/092 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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26/01/0926 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR APPOINTED ERIC CHARLES BIENVENU

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09/12/089 December 2008 DIRECTOR APPOINTED CHRISTOPHER FRENCH KING

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18/10/0818 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SHEFFIELD BUSINESS PARK 6 EUROPA VIEW SHEFFIELD S9 1XH

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08/08/088 August 2008 SECRETARY APPOINTED PITSEC LIMITED

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07/08/087 August 2008 DIRECTOR APPOINTED CAMPBELL BRUCE HOPE

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29/07/0829 July 2008 GBP NC 100/26750100 30/06/08

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29/07/0829 July 2008 NC INC ALREADY ADJUSTED 30/06/2008

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY BIBI ALLY

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07/07/087 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER CHRISTIE

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN MITCHELL

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10/06/0810 June 2008 COMPANY NAME CHANGED FLUENT UK HOLDINGS, LIMITED CERTIFICATE ISSUED ON 10/06/08

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12/03/0812 March 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 REGISTERED OFFICE CHANGED ON 13/03/07 FROM: SHEFFIELD AIRPORT BUSINESS PARK EUROPA LINK SHEFFIELD S9 1XU

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07/03/077 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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23/11/0623 November 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 S366A DISP HOLDING AGM 15/12/03

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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03/11/033 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/02/0318 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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15/08/0215 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 AUDITOR'S RESIGNATION

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28/06/0228 June 2002 SHARES AGREEMENT OTC

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02/05/022 May 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 LOCATION OF REGISTER OF MEMBERS

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22/03/0222 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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23/11/0123 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/011 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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05/06/015 June 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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14/05/0114 May 2001 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD

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01/09/001 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/001 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 DIRECTOR RESIGNED

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01/09/001 September 2000 SECRETARY RESIGNED

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18/05/0018 May 2000 ALTER ARTICLES 02/02/00

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27/01/0027 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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