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Officers37

Events6

Documents101

Additional data

Related companies5

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Last updated: May 01, 2024

SOPRA BANKING SOFTWARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Oct 1979 (45 years ago)

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Summary

NameSOPRA BANKING SOFTWARE LIMITED
Historical names
  • SOPRA GROUP SOLUTIONS UK LIMITED
  • TIETO UK LIMITED
  • TIETOENATOR (UK NO.1) LIMITED
  • ATTENTIV SYSTEMS LIMITED
  • LYNX FINANCIAL SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01454835
Incorporation Date17 Oct 1979 (45 years ago) / 48 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
APAK *************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 350 EUSTON ROAD, NW1 3AX

Officers

individual

IndividualUnited Kingdom

Sopra Steria Group Sa

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buckley, Philippa Mary

Director


Resigned on30 Nov 1992

individual

IndividualUnited Kingdom

Kernahan, Adrian Clive

Director


Appointed on30 Sep 1999

Resigned on21 Jun 2002

individual

IndividualUnited Kingdom

Jameson, Paul

Secretary


Appointed on31 Oct 2005

Resigned on14 Mar 2012

individual

IndividualUnited Kingdom

Sinnett, Paul Martin

Secretary


Appointed on25 Feb 2000

Resigned on25 Mar 2004

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Events

Old value

14 Oct 2013

Name changeSOPRA GROUP SOLUTIONS UK LIMITED

19 Mar 2012

Name changeTIETO UK LIMITED

03 Jul 2009

Name changeTIETOENATOR (UK NO.1) LIMITED

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
14 Sep 2022Confirmation statement with no updatesCS01View
17 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

Frequently asked questions

Where is SOPRA BANKING SOFTWARE LIMITED's headquarters?

SOPRA BANKING SOFTWARE LIMITED's headquarters is located at ENGLAND, LONDON, 350 EUSTON ROAD, NW1 3AX

What is SOPRA BANKING SOFTWARE LIMITED's industry?

SOPRA BANKING SOFTWARE LIMITED is in the industry of Computer consultancy activities

What year was SOPRA BANKING SOFTWARE LIMITED started?

SOPRA BANKING SOFTWARE LIMITED was started in 1979

Sources: Companies House