Sopra Banking Software Limited

Company Name	Sopra Banking Software Limited
Company Status	Active
Company Number	01454835
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 12 months ago)
Previous Names	10

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pierre-Yves Commanay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	14 March 2012(32 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bis Rue De Presbourg Paris 75116

Director Name	Mr Eric Pasquier
Date of Birth	January 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	31 July 2014(34 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Eric Bierry
Date of Birth	January 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	20 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Stephen Richard John Viney
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1984(4 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 January 1997)
Role	Computer Consultant
Correspondence Address	Autumn Leaves Cheddington Road Pitstone Leighton Buzzard Bedfordshire LU7 9AE

Director Name	Dr George Planer
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Lodge, 22a Fife Road East Sheen London SW14 7EL

Director Name	Mr Peter John Sheltrum
Date of Birth	May 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 November 1996)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Heath Road Hyde Heath Amersham Buckinghamshire HP6 5RR

Director Name	Mr Barry John Yager
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 1996)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	49 Glenmore Road London NW3 4DA

Director Name	Ms Philippa Mary Buckley
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1992)
Role	Sales Executive
Correspondence Address	44 London Road Loughton Milton Keynes Buckinghamshire MK5 8AQ

Secretary Name	Stephen Richard John Viney
Nationality	British
Status	Resigned
Appointed	28 December 1991(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	3 Horseshoe Close Cheddington Leighton Buzzard Bedfordshire LU7 0SB

Director Name	Paul Martin Sinnett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Croft Barn Water Stratford Road Tingewick MK18 4PD

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(14 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Secretary Name	Paul Martin Sinnett
Nationality	British
Status	Resigned
Appointed	15 December 1993(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	11 The Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Director Name	Peter Ellington
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(16 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 June 2002)
Role	Technical Director
Correspondence Address	7 Tudor Gardens Stony Stratford Milton Keynes MK11 1HY

Director Name	Mr David Paul Webber
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(16 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	12 Rotten Row Great Brickhill Milton Keynes Buckinghamshire MK17 9BA

Director Name	David Kenneth Liscombe
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Pear Tree Farm Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	David Williams
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	2 Seven Stiles Drive Marple Stockport Cheshire SK6 6LT

Director Name	Colin Whittaker
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(18 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 June 2002)
Role	Operations Director
Correspondence Address	Rosedale Whiston Northampton NN7 1NN

Director Name	Mr Adrian Clive Kernahan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2002)
Role	Operations Director
Correspondence Address	19 Kings Road Pownall Park Wilmslow Cheshire SK9 5PZ

Director Name	Linda Jean Fisher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2006)
Role	Managing Director
Correspondence Address	5 Priory Orchard Flamstead St Albans Hertfordshire AL3 8BU

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	01 October 1999(19 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 2000)
Role	Solicitor
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Secretary Name	Paul Martin Sinnett
Nationality	British
Status	Resigned
Appointed	25 February 2000(20 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Croft Barn Water Stratford Road Tingewick MK18 4PD

Director Name	Mr Philip Basil Wood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Portelet High Street Croydon Royston Hertfordshire SG8 0DR

Secretary Name	Mr Philip Basil Wood
Nationality	British
Status	Resigned
Appointed	25 March 2004(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Portelet High Street Croydon Royston Hertfordshire SG8 0DR

Director Name	Veli Erik Peltola
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 2005(26 years after company formation)
Appointment Duration	3 years, 3 months (resigned 16 February 2009)
Role	Business Development Director
Correspondence Address	Alberganesplanadi 9a5 Espoo Fi-02600 Foreign

Director Name	Harri Pentti Kalervo Luuppala
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 2005(26 years after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 2008)
Role	Senior Vice President
Correspondence Address	Hakatie 15 Tampere Fi-33880 Foreign

Secretary Name	Paul Jameson
Nationality	British
Status	Resigned
Appointed	31 October 2005(26 years after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 2012)
Role	Chartered Accountant
Correspondence Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL

Director Name	Knut Holmen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 February 2008(28 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 February 2009)
Role	Head Of Strategy And M&A
Correspondence Address	Dagalivn. 25b No-0776 Oslo Norway

Director Name	Ari Petteri Peltonen
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Finnish
Status	Resigned
Appointed	16 February 2009(29 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2011)
Role	Vice President Finance
Country of Residence	Finland
Correspondence Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL

Director Name	Mr Paul Richard Jameson
Date of Birth	April 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(29 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL

Director Name	Henri Mikael Heiskanen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 April 2009(29 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2011)
Role	Vice President
Country of Residence	Finland
Correspondence Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL

Director Name	Bjorn Ingvar Sjogeras
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2011(32 years after company formation)
Appointment Duration	5 months (resigned 14 March 2012)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL

Director Name	Per Erik Mikael Johansson
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 2011(32 years after company formation)
Appointment Duration	5 months (resigned 14 March 2012)
Role	Executive Vice President
Country of Residence	Sweden
Correspondence Address	Ground Floor, The Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL

Director Name	Pascal Leroy
Date of Birth	January 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	14 March 2012(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	14 Avenue De Bois Preau Rueil-Malmaison Hauts-De-Seine 92500

Director Name	Mr Elliot Spencer Blades Howard
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arenson Centre Arenson Way Dunstable HU5 5UL

Director Name	Mr Jean-Paul Bourbon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2014(34 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	350 Euston Road London NW1 3AX

Contact

Website	soprabanking.com

Location

Registered Address	350 Euston Road London NW1 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.3m at £1	Sopra Banking Software Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£35,261,913
Gross Profit	£27,061,864
Net Worth	£17,422,956
Cash	£8,205,783
Current Liabilities	£12,348,159

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (2 weeks, 4 days ago)
Next Return Due	27 September 2024 (12 months from now)

Charges

9 March 2010	Delivered on: 16 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the deposit account referred to in the rent deposit deed first fixed charge see image for full details. Outstanding
12 November 2009	Delivered on: 19 November 2009 Satisfied on: 14 March 2012 Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest from time to time standing to the credit of an interest bearing deposit account see image for full details. Fully Satisfied
31 March 2004	Delivered on: 15 April 2004 Satisfied on: 19 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land being oaklands manor thorner lane scarcroft leeds west yorkshire LS14 3AH title number WYK321599 and freehold land being land lying to the south of thorner lane scarcroft leeds west yorkshire title number WYK101238. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 June 2002	Delivered on: 3 July 2002 Satisfied on: 8 April 2004 Persons entitled: Skandia UK Limited (As "Security Agent") Classification: Accession deed Secured details: All monies due or to become due from any charging company or any other obligor to the dnb finance parties and/or the suk finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 1994	Delivered on: 6 April 1994 Satisfied on: 4 October 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1989	Delivered on: 2 August 1989 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43A high street south dunstable bedfordshire. Fully Satisfied
30 April 1987	Delivered on: 19 May 1987 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property k/as or being car parking spaces 9-16 lying to north east of high street, south dunstable, bedfordshire. Fully Satisfied
30 April 1987	Delivered on: 19 May 1987 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41, 43 and 43A high stree,tdunstable, bedfordshire. Fully Satisfied
14 June 1984	Delivered on: 25 June 1984 Satisfied on: 13 March 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M22. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (46 pages)
25 September 2019	Full accounts made up to 31 December 2018 (33 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
19 July 2019	Registered office address changed from 30 Old Broad Street London EC2N 1HT to 350 Euston Road London NW1 3AX on 19 July 2019 (1 page)
19 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 7,340,000 (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (29 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (28 pages)
24 July 2017	Full accounts made up to 31 December 2016 (28 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (27 pages)
12 August 2016	Full accounts made up to 31 December 2015 (27 pages)
29 October 2015	Director's details changed for Mr Piere-Yves Commanay on 28 October 2015 (3 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,340,000 (5 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2,340,000 (5 pages)
29 October 2015	Director's details changed for Mr Piere-Yves Commanay on 28 October 2015 (3 pages)
8 October 2015	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL (1 page)
8 October 2015	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL (1 page)
14 July 2015	Termination of appointment of Elliot Howard as a director on 24 April 2015 (1 page)
14 July 2015	Termination of appointment of Elliot Howard as a director on 24 April 2015 (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (22 pages)
18 June 2015	Full accounts made up to 31 December 2014 (22 pages)
17 March 2015	Appointment of Mr Jean-Paul Bourbon as a director on 31 July 2014 (2 pages)
17 March 2015	Appointment of Mr Eric Pasquier as a director on 31 July 2014 (2 pages)
17 March 2015	Appointment of Mr Eric Pasquier as a director on 31 July 2014 (2 pages)
17 March 2015	Appointment of Mr Jean-Paul Bourbon as a director on 31 July 2014 (2 pages)
22 October 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
22 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2,340,000 (5 pages)
22 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2,340,000 (5 pages)
22 October 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 September 2014	Full accounts made up to 31 December 2013 (21 pages)
1 July 2014	Termination of appointment of Pascal Leroy as a director (1 page)
1 July 2014	Termination of appointment of Pascal Leroy as a director (1 page)
2 January 2014	Registered office address changed from Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Middlesex House Meadway Technology Park Rutherford Close Stevenage Hertfordshire SG1 2EF on 2 January 2014 (1 page)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,340,000 (6 pages)
16 October 2013	Director's details changed for Pascal Leroy on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Mr Piere-Yves Commanay on 30 September 2013 (2 pages)
16 October 2013	Director's details changed for Pascal Leroy on 30 September 2013 (2 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,340,000 (6 pages)
16 October 2013	Director's details changed for Mr Piere-Yves Commanay on 30 September 2013 (2 pages)
14 October 2013	Company name changed sopra group solutions uk LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (3 pages)
14 October 2013	Change of name notice (4 pages)
14 October 2013	Change of name notice (4 pages)
14 October 2013	Company name changed sopra group solutions uk LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (26 pages)
3 October 2013	Director's details changed for Mr Piere-Yves Commanay on 1 September 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (26 pages)
3 October 2013	Director's details changed for Mr Piere-Yves Commanay on 1 September 2013 (2 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (6 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (6 pages)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Register inspection address has been changed (1 page)
25 September 2013	Director's details changed for Pascal Leroy on 30 August 2013 (2 pages)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2013	Director's details changed for Pascal Leroy on 30 August 2013 (2 pages)
25 September 2013	Register(s) moved to registered inspection location (1 page)
25 September 2013	Register(s) moved to registered inspection location (1 page)
25 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 September 2012	Director's details changed for Pascal Leroy on 30 August 2012 (2 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Director's details changed for Pascal Leroy on 30 August 2012 (2 pages)
24 May 2012	Section 519 (1 page)
24 May 2012	Section 519 (1 page)
27 March 2012	Auditor's resignation (1 page)
27 March 2012	Auditor's resignation (1 page)
21 March 2012	Appointment of Elliot Howard as a director (3 pages)
21 March 2012	Termination of appointment of Paul Jameson as a secretary (1 page)
21 March 2012	Appointment of Elliot Howard as a director (3 pages)
21 March 2012	Registered office address changed from Ground Floor, the Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Termination of appointment of Bjorn Sjogeras as a director (2 pages)
21 March 2012	Termination of appointment of Paul Jameson as a secretary (1 page)
21 March 2012	Termination of appointment of Per Johansson as a director (2 pages)
21 March 2012	Registered office address changed from Ground Floor, the Arenson Centre Arenson Way Houghton Regis Dunstable Bedfordshire LU5 5UL United Kingdom on 21 March 2012 (2 pages)
21 March 2012	Appointment of Pascal Leroy as a director (3 pages)
21 March 2012	Termination of appointment of Bjorn Sjogeras as a director (2 pages)
21 March 2012	Termination of appointment of Paul Jameson as a director (1 page)
21 March 2012	Appointment of Pascal Leroy as a director (3 pages)
21 March 2012	Termination of appointment of Per Johansson as a director (2 pages)
21 March 2012	Appointment of Pierre-Yves Commanay as a director (3 pages)
21 March 2012	Appointment of Pierre-Yves Commanay as a director (3 pages)
21 March 2012	Termination of appointment of Paul Jameson as a director (1 page)
19 March 2012	Company name changed tieto uk LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (4 pages)
19 March 2012	Change of name notice (2 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 March 2012	Change of name notice (2 pages)
19 March 2012	Company name changed tieto uk LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 (4 pages)
19 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 February 2012	Full accounts made up to 31 December 2011 (26 pages)
13 February 2012	Full accounts made up to 31 December 2011 (26 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 October 2011	Appointment of Per Erik Mikael Johansson as a director (3 pages)
20 October 2011	Termination of appointment of Ari Peltonen as a director (2 pages)
20 October 2011	Termination of appointment of Ari Peltonen as a director (2 pages)
20 October 2011	Appointment of Bjorn Ingvar Sjogeras as a director (3 pages)
20 October 2011	Appointment of Per Erik Mikael Johansson as a director (3 pages)
20 October 2011	Appointment of Bjorn Ingvar Sjogeras as a director (3 pages)
16 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Full accounts made up to 31 December 2010 (27 pages)
13 September 2011	Full accounts made up to 31 December 2010 (27 pages)
2 August 2011	Termination of appointment of Henri Heiskanen as a director (1 page)
2 August 2011	Termination of appointment of Henri Heiskanen as a director (1 page)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Paul Jameson on 29 August 2010 (1 page)
2 September 2010	Director's details changed for Mr Paul Richard Jameson on 29 August 2010 (2 pages)
2 September 2010	Director's details changed for Ari Petteri Peltonen on 29 August 2010 (2 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Director's details changed for Mr Paul Richard Jameson on 29 August 2010 (2 pages)
2 September 2010	Secretary's details changed for Paul Jameson on 29 August 2010 (1 page)
2 September 2010	Director's details changed for Ari Petteri Peltonen on 29 August 2010 (2 pages)
10 May 2010	Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Gainsborough House Houghton Hall Park Houghton Regis Bedfordshire LU5 5XF on 10 May 2010 (1 page)
8 April 2010	Full accounts made up to 31 December 2009 (27 pages)
8 April 2010	Full accounts made up to 31 December 2009 (27 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 March 2010	Director's details changed for Henri Mikael Heiskanen on 26 February 2010 (2 pages)
5 March 2010	Director's details changed for Henri Mikael Heiskanen on 26 February 2010 (2 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
31 October 2009	Full accounts made up to 31 December 2008 (27 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
14 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 July 2009	Memorandum and Articles of Association (10 pages)
8 July 2009	Memorandum and Articles of Association (10 pages)
2 July 2009	Company name changed tietoenator (uk no.1) LIMITED\certificate issued on 03/07/09 (2 pages)
2 July 2009	Company name changed tietoenator (uk no.1) LIMITED\certificate issued on 03/07/09 (2 pages)
4 June 2009	Director appointed henri mikael heiskanen logged form (3 pages)
4 June 2009	Director appointed henri mikael heiskanen logged form (3 pages)
5 March 2009	Full accounts made up to 31 December 2007 (27 pages)
5 March 2009	Full accounts made up to 31 December 2007 (27 pages)
2 March 2009	Appointment terminated director knut holmen (1 page)
2 March 2009	Appointment terminated director knut holmen (1 page)
27 February 2009	Director appointed ari petteri peltonen (2 pages)
27 February 2009	Director appointed ari petteri peltonen (2 pages)
24 February 2009	Director appointed mr paul richard jameson (1 page)
24 February 2009	Appointment terminated director veli peltola (1 page)
24 February 2009	Director appointed mr paul richard jameson (1 page)
24 February 2009	Appointment terminated director veli peltola (1 page)
24 September 2008	Return made up to 30/08/08; full list of members (3 pages)
24 September 2008	Return made up to 30/08/08; full list of members (3 pages)
1 April 2008	Director appointed knut holmen (2 pages)
1 April 2008	Director appointed knut holmen (2 pages)
27 March 2008	Appointment terminated director harri luuppala (1 page)
27 March 2008	Appointment terminated director harri luuppala (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (21 pages)
4 November 2007	Full accounts made up to 31 December 2006 (21 pages)
14 September 2007	Return made up to 30/08/07; full list of members (2 pages)
14 September 2007	Return made up to 30/08/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 30/08/06; full list of members (3 pages)
19 September 2006	Return made up to 30/08/06; full list of members (3 pages)
11 July 2006	Auditor's resignation (1 page)
11 July 2006	Auditor's resignation (1 page)
21 June 2006	Full accounts made up to 31 December 2005 (22 pages)
21 June 2006	Full accounts made up to 31 December 2005 (22 pages)
7 February 2006	Memorandum and Articles of Association (5 pages)
7 February 2006	Memorandum and Articles of Association (5 pages)
30 January 2006	Memorandum and Articles of Association (5 pages)
30 January 2006	Memorandum and Articles of Association (5 pages)
23 January 2006	Company name changed attentiv systems LIMITED\certificate issued on 23/01/06 (2 pages)
23 January 2006	Company name changed attentiv systems LIMITED\certificate issued on 23/01/06 (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	Secretary resigned;director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New secretary appointed (2 pages)
30 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
30 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
31 January 2005	Full accounts made up to 30 September 2004 (20 pages)
31 January 2005	Full accounts made up to 30 September 2004 (20 pages)
12 October 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 October 2004	Return made up to 30/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Company name changed lynx financial systems LIMITED\certificate issued on 23/07/04 (2 pages)
23 July 2004	Company name changed lynx financial systems LIMITED\certificate issued on 23/07/04 (2 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	New secretary appointed (3 pages)
7 April 2004	New secretary appointed (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
23 February 2004	Full accounts made up to 30 September 2003 (22 pages)
23 February 2004	Full accounts made up to 30 September 2003 (22 pages)
30 December 2003	Nc inc already adjusted 30/09/02 (1 page)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2003	Nc inc already adjusted 30/09/02 (1 page)
30 December 2003	Ad 30/09/02--------- Â£ si 340000@1 (2 pages)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2003	Ad 30/09/02--------- Â£ si 340000@1 (2 pages)
29 December 2003	Registered office changed on 29/12/03 from: 269 banbury road oxford oxfordshire OX2 7JF (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 269 banbury road oxford oxfordshire OX2 7JF (1 page)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
19 September 2003	Return made up to 30/08/03; full list of members (8 pages)
19 September 2003	Return made up to 30/08/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (22 pages)
5 August 2003	Full accounts made up to 30 September 2002 (22 pages)
2 June 2003	Company name changed lynx financial systems (uk) limi ted\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed lynx financial systems (uk) limi ted\certificate issued on 02/06/03 (2 pages)
25 September 2002	Return made up to 30/08/02; full list of members (8 pages)
25 September 2002	Return made up to 30/08/02; full list of members (8 pages)
23 July 2002	Full accounts made up to 30 September 2001 (22 pages)
23 July 2002	Full accounts made up to 30 September 2001 (22 pages)
14 July 2002	Ad 18/06/02--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (5 pages)
14 July 2002	Ad 18/06/02--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (5 pages)
10 July 2002	Declaration of assistance for shares acquisition (23 pages)
10 July 2002	Memorandum and Articles of Association (4 pages)
10 July 2002	Declaration of assistance for shares acquisition (23 pages)
10 July 2002	Declaration of assistance for shares acquisition (23 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2002	Memorandum and Articles of Association (4 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 July 2002	Declaration of assistance for shares acquisition (23 pages)
9 July 2002	Â£ nc 5000/2000000 18/06/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2002	Â£ nc 5000/2000000 18/06/02 (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2002	Particulars of mortgage/charge (18 pages)
3 July 2002	Particulars of mortgage/charge (18 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
20 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2001	Full accounts made up to 30 September 2000 (19 pages)
30 July 2001	Full accounts made up to 30 September 2000 (19 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
21 September 2000	Return made up to 30/08/00; full list of members (8 pages)
21 September 2000	Return made up to 30/08/00; full list of members (8 pages)
28 July 2000	Full accounts made up to 30 September 1999 (18 pages)
28 July 2000	Full accounts made up to 30 September 1999 (18 pages)
7 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
24 December 1999	Director's particulars changed (1 page)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
31 August 1999	Return made up to 30/08/99; no change of members (6 pages)
31 August 1999	Return made up to 30/08/99; no change of members (6 pages)
18 April 1999	Registered office changed on 18/04/99 from: lynx house mansfield road aston sheffield S26 2BS (1 page)
18 April 1999	Registered office changed on 18/04/99 from: lynx house mansfield road aston sheffield S26 2BS (1 page)
7 April 1999	Company name changed lynx financial systems (speciali st banking) LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed lynx financial systems (speciali st banking) LIMITED\certificate issued on 08/04/99 (2 pages)
23 February 1999	Full accounts made up to 30 September 1998 (19 pages)
23 February 1999	Full accounts made up to 30 September 1998 (19 pages)
17 February 1999	Return made up to 29/12/98; full list of members (8 pages)
17 February 1999	Return made up to 29/12/98; full list of members (8 pages)
13 November 1998	Auditor's resignation (2 pages)
13 November 1998	Auditor's resignation (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 30 September 1997 (18 pages)
29 July 1998	Full accounts made up to 30 September 1997 (18 pages)
10 July 1998	Company name changed lynx financial systems LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed lynx financial systems LIMITED\certificate issued on 13/07/98 (2 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Return made up to 29/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Return made up to 29/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/98 (6 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1997	Full accounts made up to 30 September 1996 (18 pages)
21 July 1997	Full accounts made up to 30 September 1996 (18 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Director resigned (1 page)
19 February 1997	Director's particulars changed (1 page)
19 February 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Return made up to 29/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
19 February 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1996	Company name changed chess valley computers LIMITED\certificate issued on 29/07/96 (2 pages)
26 July 1996	Company name changed chess valley computers LIMITED\certificate issued on 29/07/96 (2 pages)
15 July 1996	Full accounts made up to 30 September 1995 (18 pages)
15 July 1996	Full accounts made up to 30 September 1995 (18 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Return made up to 29/12/95; full list of members (8 pages)
20 December 1995	Return made up to 29/12/95; full list of members (8 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1995	New director appointed (2 pages)
9 April 1995	New director appointed (2 pages)
16 March 1995	Return made up to 29/12/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 1995	Return made up to 29/12/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1995	Full accounts made up to 30 September 1994 (17 pages)
10 March 1995	Full accounts made up to 30 September 1994 (17 pages)
5 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 March 1993	Full group accounts made up to 30 June 1992 (19 pages)
30 March 1993	Full group accounts made up to 30 June 1992 (19 pages)
20 March 1990	Accounts for a small company made up to 30 June 1989 (8 pages)
20 March 1990	Accounts for a small company made up to 30 June 1989 (8 pages)
11 July 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
11 July 1989	Accounts for a small company made up to 30 June 1988 (6 pages)
23 January 1988	Accounts for a small company made up to 30 June 1987 (10 pages)
23 January 1988	Accounts for a small company made up to 30 June 1987 (10 pages)
3 April 1987	Accounts for a small company made up to 30 June 1986 (8 pages)
3 April 1987	Accounts for a small company made up to 30 June 1986 (8 pages)
14 May 1986	Full accounts made up to 30 June 1985 (6 pages)
14 May 1986	Full accounts made up to 30 June 1985 (6 pages)
16 January 1985	Accounts made up to 30 June 1984 (8 pages)
16 January 1985	Accounts made up to 30 June 1984 (8 pages)
3 February 1984	Accounts made up to 30 June 1983 (7 pages)
3 February 1984	Accounts made up to 30 June 1983 (7 pages)
26 May 1983	Accounts made up to 30 June 1982 (7 pages)
26 May 1983	Accounts made up to 30 June 1982 (7 pages)
11 October 1982	Company name changed\certificate issued on 11/10/82 (3 pages)
11 October 1982	Company name changed\certificate issued on 11/10/82 (3 pages)
21 December 1981	Accounts made up to 31 December 1980 (7 pages)
21 December 1981	Accounts made up to 31 December 1980 (7 pages)
17 October 1979	Certificate of incorporation (1 page)
17 October 1979	Certificate of incorporation (1 page)

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