Euronext Corporate Services UK Limited

Company Name	Euronext Corporate Services UK Limited
Director	Mathieu Antoine Julien Caron
Company Status	Active
Company Number	05682866
Category	Private Limited Company
Incorporation Date	21 January 2006(18 years, 3 months ago)
Previous Name	Irsoft Ltd

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Mathieu Antoine Julien Caron
Date of Birth	July 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	10 January 2022(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Listing And Corporate Services
Country of Residence	France
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Director Name	Christopher South
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Computer Programmer
Correspondence Address	9 Wroughton Road London SW11 6BE

Director Name	Mr Craig James Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Director Name	Mr Arnaud Daniel Robin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Secretary Name	Mr Arnaud Daniel Robin
Nationality	French
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 14 91 Pentonville Road London N1 9LG

Director Name	Mr Quentin Eric Benjamin DemeestÃˆRe
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2019)
Role	Head Of Corporate Services
Country of Residence	France
Correspondence Address	14 Place Des Reflets Cs 30064 92054 La DÃ‰Fense Cedex France

Director Name	Mr Nicolas Rivard
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 2019)
Role	Chief Innovation Officer
Country of Residence	France
Correspondence Address	14 Place Des Reflets Cs 30064 92054 La DÉFense Cedex France

Director Name	Mr Quentin Eric Benjamin DemeestÈRe
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 2019)
Role	Head Of Corporate Services
Country of Residence	France
Correspondence Address	14 Place Des Reflets Cs 30064 92054 La DÉFense Cedex France

Director Name	Mr Nicolas Meunier
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2022)
Role	Corporate Services Manager
Country of Residence	France
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Director Name	Mr James Segarty
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2022)
Role	Data Analyst
Country of Residence	England
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Director Name	Mr Pierre Edouard Didier Borderie
Date of Birth	September 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2023)
Role	Head Of Corporate Services
Country of Residence	France
Correspondence Address	Floor 10 110 Cannon Street London EC4N 6EU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 January 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	irsoft.com

Location

Registered Address	25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

127 at £1	Arnaud Daniel Robin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£39,792
Cash	£23,471
Current Liabilities	£167,576

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

7 December 2023	Registered office address changed from Floor 10 110 Cannon Street London EC4N 6EU England to 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS on 7 December 2023 (1 page)
16 October 2023	Termination of appointment of Pierre Edouard Didier Borderie as a director on 1 October 2023 (1 page)
19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
12 January 2022	Termination of appointment of James Segarty as a director on 10 January 2022 (1 page)
12 January 2022	Appointment of Mr Pierre Edouard Didier Borderie as a director on 10 January 2022 (2 pages)
12 January 2022	Termination of appointment of Nicolas Meunier as a director on 10 January 2022 (1 page)
12 January 2022	Company name changed irsoft LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-10 (3 pages)
12 January 2022	Appointment of Dr Mathieu Antoine Julien Caron as a director on 10 January 2022 (2 pages)
1 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 May 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 May 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 September 2019	Appointment of Mr Nicolas Meunier as a director on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of Arnaud Daniel Robin as a director on 16 September 2019 (1 page)
16 September 2019	Appointment of Mr James Segarty as a director on 16 September 2019 (2 pages)
16 September 2019	Termination of appointment of Nicolas Rivard as a director on 16 September 2019 (1 page)
28 May 2019	Termination of appointment of Quentin Eric Benjamin DemeestÃ¨re as a director on 28 May 2019 (1 page)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (8 pages)
25 January 2018	Cessation of Arnaud Daniel Robin as a person with significant control on 1 March 2017 (1 page)
25 January 2018	Notification of Euronext Corporate Services Bv as a person with significant control on 1 March 2017 (2 pages)
25 January 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
2 August 2017	Registered office address changed from 2nd Floor Juxon House 100 st Pauls Churchyard London EC4M 8BU England to Floor 10 110 Cannon Street London EC4N 6EU on 2 August 2017 (1 page)
2 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 167,301 (3 pages)
2 August 2017	Registered office address changed from 2nd Floor Juxon House 100 st Pauls Churchyard London EC4M 8BU England to Floor 10 110 Cannon Street London EC4N 6EU on 2 August 2017 (1 page)
2 August 2017	Statement of capital following an allotment of shares on 21 July 2017 GBP 167,301 (3 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 March 2017	Appointment of Mr Quentin Eric Benjamin DemeestÃ¨re as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Mr Nicolas Rivard as a director on 1 March 2017 (2 pages)
7 March 2017	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor Juxon House 100 st Pauls Churchyard London EC4M 8BU on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Quentin Eric Benjamin DemeestÃ¨re as a director on 1 March 2017 (2 pages)
7 March 2017	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor Juxon House 100 st Pauls Churchyard London EC4M 8BU on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Nicolas Rivard as a director on 1 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 February 2016	Director's details changed for Mr Arnaud Daniel Robin on 1 October 2009 (2 pages)
21 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 127 (3 pages)
21 February 2016	Director's details changed for Mr Arnaud Daniel Robin on 1 October 2009 (2 pages)
21 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 127 (3 pages)
22 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 127 (3 pages)
25 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 127 (3 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 127 (3 pages)
2 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 127 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 21 January 2013 with a full list of shareholders (3 pages)
10 January 2013	Termination of appointment of Craig Simpson as a director (1 page)
10 January 2013	Termination of appointment of Arnaud Robin as a secretary (1 page)
10 January 2013	Termination of appointment of Arnaud Robin as a secretary (1 page)
10 January 2013	Termination of appointment of Craig Simpson as a director (1 page)
6 May 2012	Director's details changed for Mr Craig Simpson on 13 September 2011 (2 pages)
6 May 2012	Director's details changed for Mr Craig Simpson on 13 September 2011 (2 pages)
3 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
27 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 127 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 127 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Arnaud Daniel Robin on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Craig Simpson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Arnaud Daniel Robin on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Craig Simpson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Mr Craig Simpson on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Arnaud Daniel Robin on 1 October 2009 (2 pages)
6 August 2009	Ad 24/07/09\gbp si 4@1=4\gbp ic 100/104\ (2 pages)
6 August 2009	Ad 24/07/09\gbp si 4@1=4\gbp ic 100/104\ (2 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 March 2009	Return made up to 21/01/09; full list of members (4 pages)
23 March 2009	Return made up to 21/01/09; full list of members (4 pages)
23 March 2009	Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
23 March 2009	Registered office changed on 23/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
25 February 2009	Ad 09/02/09\gbp si 4@1=4\gbp ic 110/114\ (2 pages)
25 February 2009	Ad 09/02/09\gbp si 4@1=4\gbp ic 110/114\ (2 pages)
2 November 2008	Ad 30/10/08\gbp si 5@1=5\gbp ic 105/110\ (2 pages)
2 November 2008	Ad 30/10/08\gbp si 5@1=5\gbp ic 105/110\ (2 pages)
4 June 2008	Ad 23/05/08\gbp si 5@1=5\gbp ic 100/105\ (2 pages)
4 June 2008	Ad 23/05/08\gbp si 5@1=5\gbp ic 100/105\ (2 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
29 April 2008	Return made up to 21/01/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
29 April 2008	Return made up to 21/01/08; full list of members (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
10 March 2008	Ad 29/01/08\gbp si 5@1=5\gbp ic 100/105\ (2 pages)
10 March 2008	Ad 29/01/08\gbp si 5@1=5\gbp ic 100/105\ (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 21/01/07; full list of members (3 pages)
14 February 2007	Registered office changed on 14/02/07 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
14 February 2007	Return made up to 21/01/07; full list of members (3 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
20 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
20 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 February 2006	Registered office changed on 14/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Secretary resigned (1 page)
21 January 2006	Incorporation (16 pages)
21 January 2006	Incorporation (16 pages)

Euronext Corporate Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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