DASSAULT SYSTEMES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Appointment of Florence Therese Verzelen as a director on 2025-06-02 |
| 05/06/255 June 2025 | Termination of appointment of Olivier Yvon Bernard Ribet as a director on 2025-05-30 |
| 18/03/2518 March 2025 | Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 05/03/255 March 2025 | Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Termination of appointment of John Howard Kitchingman as a director on 2024-03-18 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 01/03/241 March 2024 | Confirmation statement made on 2023-03-04 with updates |
| 10/11/2310 November 2023 | Satisfaction of charge 1 in full |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Registered office address changed from 9 Riley Court Milburn Hill Road Coventry CV4 7HP United Kingdom to The Woods Opus 40 Business Park Haywood Road Warwick CV34 5AH on 2023-09-14 |
| 21/07/2321 July 2023 | Appointment of Mr Marc Anthony John Mchardy Overton as a director on 2023-07-17 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2017-03-04 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND |
| 10/03/2010 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 25520204 |
| 06/06/196 June 2019 | STATEMENT BY DIRECTORS |
| 06/06/196 June 2019 | SOLVENCY STATEMENT DATED 05/06/19 |
| 06/06/196 June 2019 | REDUCE ISSUED CAPITAL 06/06/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED OLIVIER YVON BERNARD RIBET |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BLANCHARD |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED JOHN HOWARD KITCHINGMAN |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 9 RILEY COURT MILBURN HILL ROAD COVENTRY CV4 7HP UNITED KINGDOM |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM SUITE 9 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP |
| 17/03/1717 March 2017 | Confirmation statement made on 2017-03-04 with updates |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 27/10/1627 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 275520204 |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ALTER ARTICLES 01/12/2015 |
| 30/03/1630 March 2016 | ARTICLES OF ASSOCIATION |
| 30/03/1630 March 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 204 |
| 14/08/1514 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 203 |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NARDIN |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED LAURENT LOUIS FRANCOIS BLANCHARD |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 202 |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDERMOTT |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR CHRISTIAN NARDIN |
| 04/01/134 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED JEAN HUBERT PHILIPPE GERARD BALLEIDIER |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAY III |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE RAST |
| 29/12/1129 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 201 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/11/1119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED HUGH JEFFERSON RAY III |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR GAVIN CRAIG MCDERMOTT |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 04/03/2010 |
| 18/03/1018 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DORS |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 29/12/0929 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED SOPHIE RAST |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED DASSAULT SYSTEMES LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED LAURENCE MARIE JACQUELINE DORS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR DENIS SENPERE |
| 31/12/0831 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR SOPHIE DE ROUX |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED JOHN MEIRION ALLEN |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES MK9 1SH |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: SUITE 9 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7HP |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 2 QUAYSIDE CAMBRIDGE CB5 8AB |
| 06/06/056 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED KNOWLEDGE TECHNOLOGIES INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | S366A DISP HOLDING AGM 10/11/04 |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: GABLES HOUSE KENILWORTH ROAD ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 6JX |
| 30/08/0330 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/04/0028 April 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 21/05/9921 May 1999 | ACC. REF. DATE EXTENDED FROM 30/05/99 TO 30/06/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/05/98 |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 09/06/989 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/989 June 1998 | £ NC 100/200 29/05/98 |
| 09/06/989 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 28/05/98 |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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