SBS 123 LIMITED
350 EUSTON ROAD, LONDON NW1 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03925669
- Last Updated: 01 Oct 2022
Company Profile
SBS 123 LIMITED was incorporated on Thursday, February 10, 2000 as a Private Limited Company with registered address in LONDON. SBS 123 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 9 months.
| Name | SBS 123 LIMITED |
|---|---|
| Company number | 03925669 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2000 |
| Status | Active - Proposal to Strike off |
| 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 2022, (-772 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against SBS 123 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SBS 123 LIMITED | 10 Feb 2000 |
| CALLATAY & WOUTERS LIMITED | 15 Oct 2012 |
| SOPRA BANKING SOFTWARE LIMITED | 14 Oct 2013 |