SOPRA BANKING SOFTWARE LIMITED
- Legal registered address
- 350 Euston Road London England NW1 3AX Copied!
- Company number
- 01454835 Copied!
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
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
| Name | Date previous name changed |
|---|---|
| PETERS COMPUTER SYSTEMS LIMITED | 11 October 1982 |
| CHESS VALLEY COMPUTERS LIMITED | 29 July 1996 |
| LYNX FINANCIAL SYSTEMS LIMITED | 13 July 1998 |
| LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED | 8 April 1999 |
| LYNX FINANCIAL SYSTEMS (UK) LIMITED | 2 June 2003 |
| LYNX FINANCIAL SYSTEMS LIMITED | 23 July 2004 |
| ATTENTIV SYSTEMS LIMITED | 23 January 2006 |
| TIETOENATOR (UK NO.1) LIMITED | 3 July 2009 |
| TIETO UK LIMITED | 19 March 2012 |
| SOPRA GROUP SOLUTIONS UK LIMITED | 14 October 2013 |
Latest company documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Appointment of Sopra Gmt as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Appointment of Mr Patrick Donovan as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Termination of appointment of Pierre-Yves Commanay as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Appointment of Mr Philippe Buisson as a director on 2025-01-09 |
| 13/01/2513 January 2025 | Termination of appointment of Eric Pasquier as a director on 2025-01-09 |
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