SOPRA BANKING SOFTWARE LIMITED

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Legal registered address
350 Euston Road London England NW1 3AX Copied!
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Company number
01454835 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
17 October 1979
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 13 September 2024

Next statement due by 27 September 2025

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Nature of business (SIC)

62020 - Information technology consultancy activities

62090 - Other information technology service activities

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
PETERS COMPUTER SYSTEMS LIMITED 11 October 1982
CHESS VALLEY COMPUTERS LIMITED29 July 1996
LYNX FINANCIAL SYSTEMS LIMITED13 July 1998
LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED8 April 1999
LYNX FINANCIAL SYSTEMS (UK) LIMITED2 June 2003
LYNX FINANCIAL SYSTEMS LIMITED23 July 2004
ATTENTIV SYSTEMS LIMITED23 January 2006
TIETOENATOR (UK NO.1) LIMITED3 July 2009
TIETO UK LIMITED19 March 2012
SOPRA GROUP SOLUTIONS UK LIMITED14 October 2013

Latest company documents
DateDescription
13/01/2513 January 2025 Appointment of Sopra Gmt as a director on 2025-01-09

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13/01/2513 January 2025 Appointment of Mr Patrick Donovan as a director on 2025-01-09

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13/01/2513 January 2025 Termination of appointment of Pierre-Yves Commanay as a director on 2025-01-09

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13/01/2513 January 2025 Appointment of Mr Philippe Buisson as a director on 2025-01-09

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13/01/2513 January 2025 Termination of appointment of Eric Pasquier as a director on 2025-01-09

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