SBS 123 Limited

Company Name	SBS 123 Limited
Company Status	Dissolved
Company Number	03925669
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Names	Callatay & Wouters Limited and Sopra Banking Software Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Pierre-Yves Commanay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	27 July 2012(12 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bis Rue De Presbourg 75116 Paris France

Director Name	Robert Thomas Alwyn Ellis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	4 Peterborough Gardens Ilford Essex IG1 3NH

Secretary Name	Justine Murray Cotton
Nationality	British
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	185a Bilton Road Greenford Middlesex UB6 7HQ

Director Name	Baudouin Du Parc Locmaria
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2012)
Role	Investment Manager
Correspondence Address	Avenue De Lothier 41 Woluwe Saint Pierre Brussels 1150 Foreign

Director Name	Francois Gillet
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 2004(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 2009)
Role	Director At Sofina
Correspondence Address	Rue De Colonies 11 100 Bruxelles Belgium

Director Name	Francois Gillett
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 2004(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 July 2004)
Role	Director At Sofina
Correspondence Address	Rue Des Colonies 11 1000 Bruxelles Belgium

Director Name	Sophie Malarme-Lecloux
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 June 2009(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rue Des Meuniers 2 Bossut Belgium 1390 Belgium

Director Name	Mr Jean-Paul Bourbon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 July 2012(12 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Bis Rue De Presbourg 75116 Paris France

Director Name	Financiere Galilee S.A. (Corporation)
Status	Resigned
Appointed	07 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2012)
Correspondence Address	226 Avenue De Tervuren Brussels 1150

Director Name	Financiere Stevin S.A (Corporation)
Status	Resigned
Appointed	07 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months (resigned 27 July 2012)
Correspondence Address	Rue Pere De Deken 14 Etterbeek Brussels Belgium

Director Name	Sofindev S.A (Corporation)
Status	Resigned
Appointed	07 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2004)
Correspondence Address	Rue De Naples 38 Ixelles Brussels Belgium

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 26 January 2006)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 January 2014)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Thalent (Corporation)
Status	Resigned
Appointed	15 September 2011(11 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2014)
Correspondence Address	Struikenbos 1 3040 Neerijse Belgium

Director Name	Sandstone Sprl (Corporation)
Status	Resigned
Appointed	27 July 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2014)
Correspondence Address	8 Val Des Becasses 1150 Woluwe-Saint-Pierre Belgium

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

50k at £1	Sopra Banking Software 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2020	Full accounts made up to 31 December 2019 (23 pages)
5 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
24 December 2019	Compulsory strike-off action has been discontinued (1 page)
23 December 2019	Full accounts made up to 31 December 2018 (22 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
4 September 2019	Registered office address changed from 30 Old Broad Street London EC2N 1HT to 350 Euston Road London NW1 3AX on 4 September 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (19 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 October 2017	Full accounts made up to 31 December 2016 (18 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)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Full accounts made up to 31 December 2015 (19 pages)
28 October 2015	Director's details changed for Mr Piere-Yves Commanay on 28 October 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 50,000 (5 pages)
28 October 2015	Director's details changed for Mr Piere-Yves Commanay on 28 October 2015 (2 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 50,000 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 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)
9 March 2015	Termination of appointment of Sandstone Sprl as a director on 19 December 2014 (1 page)
9 March 2015	Termination of appointment of Sandstone Sprl as a director on 19 December 2014 (1 page)
23 December 2014	Termination of appointment of Thalent as a director on 3 November 2014 (1 page)
23 December 2014	Termination of appointment of Thalent as a director on 3 November 2014 (1 page)
23 December 2014	Termination of appointment of Thalent as a director on 3 November 2014 (1 page)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (6 pages)
28 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)
28 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)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (6 pages)
27 October 2014	Director's details changed for Jean-Paul Bourbon on 30 September 2014 (2 pages)
27 October 2014	Director's details changed for Mr Piere-Yves Commanay on 30 September 2014 (2 pages)
27 October 2014	Director's details changed for Mr Piere-Yves Commanay on 30 September 2014 (2 pages)
27 October 2014	Director's details changed for Jean-Paul Bourbon on 30 September 2014 (2 pages)
27 October 2014	Director's details changed for Sandstone Sprl on 30 September 2014 (1 page)
27 October 2014	Director's details changed for Sandstone Sprl on 30 September 2014 (1 page)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Full accounts made up to 31 December 2013 (19 pages)
11 February 2014	Termination of appointment of Wilton Secretaries Limited as a secretary (2 pages)
11 February 2014	Termination of appointment of Wilton Secretaries Limited as a secretary (2 pages)
6 February 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
6 February 2014	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
31 December 2013	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 31 December 2013 (1 page)
31 December 2013	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 31 December 2013 (1 page)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2013	Register inspection address has been changed (1 page)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,000 (7 pages)
28 October 2013	Register inspection address has been changed (1 page)
25 October 2013	Register(s) moved to registered inspection location (1 page)
25 October 2013	Register(s) moved to registered inspection location (1 page)
25 October 2013	Secretary's details changed for Wilton Corporate Services Limited on 30 September 2013 (1 page)
25 October 2013	Secretary's details changed for Wilton Corporate Services Limited on 30 September 2013 (1 page)
14 October 2013	Company name changed sopra banking software LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (3 pages)
14 October 2013	Company name changed sopra banking software LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-08 (3 pages)
9 October 2013	Change of name notice (2 pages)
9 October 2013	Change of name notice (2 pages)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 February 2013	Director's details changed for Jean-Paul Bourbon on 24 September 2012 (2 pages)
12 February 2013	Director's details changed for Jean-Paul Bourbon on 24 September 2012 (2 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
15 October 2012	Change of name notice (2 pages)
15 October 2012	Company name changed callatay & wouters LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-04 (2 pages)
15 October 2012	Change of name with request to seek comments from relevant body (1 page)
15 October 2012	Change of name with request to seek comments from relevant body (1 page)
15 October 2012	Company name changed callatay & wouters LIMITED\certificate issued on 15/10/12 RES15 ‐ Change company name resolution on 2012-10-04 (2 pages)
15 October 2012	Change of name notice (2 pages)
8 October 2012	Termination of appointment of Financiere Galilee S.A. as a director (2 pages)
8 October 2012	Termination of appointment of Financiere Galilee S.A. as a director (2 pages)
1 October 2012	Appointment of Sandstone Sprl as a director (3 pages)
1 October 2012	Appointment of Mr Pierre-Yves Commanay as a director (3 pages)
1 October 2012	Termination of appointment of Financiere Stevin S.A as a director (2 pages)
1 October 2012	Appointment of Sandstone Sprl as a director (3 pages)
1 October 2012	Appointment of Mr Pierre-Yves Commanay as a director (3 pages)
1 October 2012	Termination of appointment of Financiere Stevin S.A as a director (2 pages)
26 September 2012	Termination of appointment of Sophie Malarme-Lecloux as a director (1 page)
26 September 2012	Termination of appointment of Baudouin Du Parc Locmaria as a director (1 page)
26 September 2012	Termination of appointment of Sophie Malarme-Lecloux as a director (1 page)
26 September 2012	Termination of appointment of Baudouin Du Parc Locmaria as a director (1 page)
29 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2012	Appointment of Jean-Paul Bourbon as a director (3 pages)
29 August 2012	Appointment of Jean-Paul Bourbon as a director (3 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
19 April 2012	Full accounts made up to 31 December 2011 (16 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
23 November 2011	Appointment of Thalent as a director (3 pages)
23 November 2011	Appointment of Thalent as a director (3 pages)
31 May 2011	Full accounts made up to 31 December 2010 (19 pages)
31 May 2011	Full accounts made up to 31 December 2010 (19 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
6 September 2010	Auditor's resignation (1 page)
6 September 2010	Auditor's resignation (1 page)
4 March 2010	Director's details changed for Financiere Galilee S.A on 2 March 2010 (1 page)
4 March 2010	Director's details changed for Financiere Galilee S.A on 2 March 2010 (1 page)
4 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 March 2010	Full accounts made up to 31 December 2009 (16 pages)
4 March 2010	Full accounts made up to 31 December 2009 (16 pages)
4 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
4 March 2010	Director's details changed for Financiere Galilee S.A on 2 March 2010 (1 page)
9 September 2009	Director appointed sophie malarme-lecloux (2 pages)
9 September 2009	Director appointed sophie malarme-lecloux (2 pages)
9 September 2009	Appointment terminated director francois gillet (1 page)
9 September 2009	Appointment terminated director francois gillet (1 page)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
30 April 2009	Full accounts made up to 31 December 2008 (13 pages)
3 February 2009	Return made up to 25/01/09; full list of members (4 pages)
3 February 2009	Return made up to 25/01/09; full list of members (4 pages)
26 March 2008	Full accounts made up to 31 December 2007 (14 pages)
26 March 2008	Full accounts made up to 31 December 2007 (14 pages)
31 January 2008	Return made up to 25/01/08; full list of members (3 pages)
31 January 2008	Return made up to 25/01/08; full list of members (3 pages)
4 April 2007	Return made up to 25/01/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2006 (16 pages)
4 April 2007	Full accounts made up to 31 December 2006 (16 pages)
4 April 2007	Return made up to 25/01/07; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (17 pages)
1 June 2006	Full accounts made up to 31 December 2005 (17 pages)
28 March 2006	Return made up to 25/01/06; full list of members (6 pages)
28 March 2006	Return made up to 25/01/06; full list of members (6 pages)
8 February 2006	New secretary appointed (1 page)
8 February 2006	New secretary appointed (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	Return made up to 25/01/05; full list of members (6 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Return made up to 25/01/05; full list of members (6 pages)
23 February 2005	Full accounts made up to 31 December 2004 (14 pages)
23 February 2005	Full accounts made up to 31 December 2004 (14 pages)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
30 June 2004	Full accounts made up to 31 December 2003 (13 pages)
13 March 2004	Return made up to 25/01/04; full list of members (6 pages)
13 March 2004	Return made up to 25/01/04; full list of members (6 pages)
31 December 2003	Full accounts made up to 31 December 2002 (13 pages)
31 December 2003	Full accounts made up to 31 December 2002 (13 pages)
31 December 2003	Full accounts made up to 31 December 2001 (12 pages)
31 December 2003	Full accounts made up to 31 December 2001 (12 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
5 September 2003	Auditor's resignation (1 page)
5 September 2003	Auditor's resignation (1 page)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Return made up to 25/01/03; full list of members (6 pages)
28 February 2003	Return made up to 25/01/03; full list of members (6 pages)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Director's particulars changed (1 page)
27 February 2002	Return made up to 25/01/02; full list of members (6 pages)
27 February 2002	Return made up to 25/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Secretary's particulars changed (1 page)
18 September 2001	Secretary's particulars changed (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london, W1X 9FE (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 26 grosvenor street mayfair london, W1X 9FE (1 page)
5 April 2001	Return made up to 25/01/01; full list of members (6 pages)
5 April 2001	Return made up to 25/01/01; full list of members (6 pages)
28 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
26 May 2000	Ad 07/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 May 2000	Ad 07/03/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
3 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
3 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
10 February 2000	Incorporation (15 pages)
10 February 2000	Incorporation (15 pages)

SBS 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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