SOPRA BANKING SOFTWARE LIMITED
350 EUSTON ROAD, LONDON NW1 3AX- Active
- Private Limited Company
- Company No. 01454835
- Last Updated: 01 Mar 2024
Company Profile
SOPRA BANKING SOFTWARE LIMITED was incorporated on Wednesday, October 17, 1979 as a Private Limited Company with registered address in LONDON. SOPRA BANKING SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 44 years 11 months and 4 days.
| Name | SOPRA BANKING SOFTWARE LIMITED |
|---|---|
| Company number | 01454835 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
350 EUSTON ROAD LONDON NW1 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sopra Steria Group Sa 74940 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SOPRA BANKING SOFTWARE LIMITED | 17 Oct 1979 |
| LYNX FINANCIAL SYSTEMS LIMITED | 23 Jul 2004 |
| ATTENTIV SYSTEMS LIMITED | 23 Jan 2006 |
| TIETOENATOR (UK NO.1) LIMITED | 03 Jul 2009 |
| TIETO UK LIMITED | 19 Mar 2012 |
| SOPRA GROUP SOLUTIONS UK LIMITED | 14 Oct 2013 |