DASSAULT SYSTEMES UK LIMITED

Key Data

Status

Active

Company No.

03482081

Incorporation date

11/12/1997

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1997)

23/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

05/11/2025

Cessation of Dassault Systemes S.E. as a person with significant control on 2016-09-05

View PDF (1 pages)

05/11/2025

Notification of a person with significant control statement

View PDF (2 pages)

28/10/2025

Second filing for the termination of Marc Anthony John Mchardy Overton as a director

View PDF (4 pages)

09/10/2025

Appointment of Derek John Turnbull as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Marc Anthony John Mchardy Overton as a director on 2025-10-01

View PDF (2 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

06/06/2025

Appointment of Florence Therese Verzelen as a director on 2025-06-02

View PDF (2 pages)

05/06/2025

Termination of appointment of Olivier Yvon Bernard Ribet as a director on 2025-05-30

View PDF (1 pages)

18/03/2025

Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

26/03/2024

Termination of appointment of John Howard Kitchingman as a director on 2024-03-18

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

01/03/2024

Confirmation statement made on 2023-03-04 with updates

View PDF (5 pages)

10/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

14/09/2023

Registered office address changed from 9 Riley Court Milburn Hill Road Coventry CV4 7HP United Kingdom to The Woods Opus 40 Business Park Haywood Road Warwick CV34 5AH on 2023-09-14

View PDF (1 pages)

21/07/2023

Appointment of Mr Marc Anthony John Mchardy Overton as a director on 2023-07-17

View PDF (2 pages)

23/03/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (5 pages)

14/03/2023

Second filing of Confirmation Statement dated 2017-03-04

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

17/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

27/07/2021

Statement of capital on 2021-07-27

View PDF (3 pages)

27/07/2021

Statement by Directors

View PDF (4 pages)

27/07/2021

Solvency Statement dated 21/07/21

View PDF (4 pages)

27/07/2021

Resolutions

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (5 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

24/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (5 pages)

17/03/2020

Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

10/03/2020

Secretary's details changed for Shoosmiths Secretaries Limited on 2020-03-09

View PDF (1 pages)

02/08/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

06/06/2019

Statement by Directors

View PDF (1 pages)

06/06/2019

Statement of capital on 2019-06-06

View PDF (5 pages)

06/06/2019

Solvency Statement dated 05/06/19

View PDF (1 pages)

06/06/2019

Resolutions

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

22/10/2018

Appointment of Olivier Yvon Bernard Ribet as a director on 2018-09-28

View PDF (2 pages)

19/10/2018

Termination of appointment of Laurent Louis Francois Blanchard as a director on 2018-09-28

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

13/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

25/01/2018

Termination of appointment of Stephen John Chadwick as a director on 2017-12-15

View PDF (1 pages)

25/01/2018

Appointment of John Howard Kitchingman as a director on 2018-01-03

View PDF (2 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

13/06/2017

Registered office address changed from 9 Riley Court Milburn Hill Road Coventry CV4 7HP United Kingdom to 9 Riley Court Milburn Hill Road Coventry CV4 7HP on 2017-06-13

View PDF (1 pages)

13/06/2017

Registered office address changed from Suite 9 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HP to 9 Riley Court Milburn Hill Road Coventry CV4 7HP on 2017-06-13

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (7 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (3 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

05/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (9 pages)

30/03/2016

Statement of capital following an allotment of shares on 2015-12-07

View PDF (4 pages)

30/03/2016

Memorandum and Articles of Association

View PDF (5 pages)

30/03/2016

Resolutions

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (8 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

23/09/2014

Appointment of Laurent Louis Francois Blanchard as a director on 2014-09-19

View PDF (2 pages)

23/09/2014

Termination of appointment of Christian Nardin as a director on 2014-09-19

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (8 pages)

10/10/2013

Appointment of Mr Stephen John Chadwick as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (4 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (6 pages)

20/02/2013

Termination of appointment of Gavin Mcdermott as a director

View PDF (1 pages)

20/02/2013

Appointment of Mr Christian Nardin as a director

View PDF (2 pages)

04/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/06/2012

Appointment of Jean Hubert Philippe Gerard Balleidier as a director

View PDF (2 pages)

26/06/2012

Termination of appointment of Sophie Rast as a director

View PDF (1 pages)

26/06/2012

Termination of appointment of Hugh Ray Iii as a director

View PDF (1 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (7 pages)

19/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/10/2011

Appointment of Hugh Jefferson Ray Iii as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/07/2010

Appointment of Mr Gavin Craig Mcdermott as a director

View PDF (2 pages)

18/03/2010

Memorandum and Articles of Association

View PDF (5 pages)

18/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Termination of appointment of Laurence Dors as a director

View PDF (1 pages)

02/02/2010

Termination of appointment of John Allen as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (6 pages)

22/12/2009

Appointment of Sophie Rast as a director

View PDF (1 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Director appointed laurence marie jacqueline dors

View PDF (1 pages)

09/02/2009

Appointment terminated director denis senpere

View PDF (1 pages)

31/12/2008

Return made up to 11/12/08; full list of members

View PDF (3 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/08/2008

Director appointed john meirion allen

View PDF (1 pages)

18/08/2008

Appointment terminated director sophie de roux

View PDF (1 pages)

08/02/2008

Return made up to 11/12/07; full list of members

View PDF (5 pages)

28/01/2008

Registered office changed on 28/01/08 from: witan gate house 500-600 witan gate west milton keynes MK9 1SH

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

23/10/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

Registered office changed on 23/10/07 from: suite 9 riley court milburn hill road university of warwick science park coventry CV4 7HP

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

23/03/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

19/12/2006

Return made up to 11/12/06; full list of members

View PDF (5 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

New director appointed

View PDF (2 pages)

09/12/2005

Return made up to 11/12/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

Registered office changed on 06/06/05 from: 2 quayside cambridge CB5 8AB

View PDF (1 pages)

06/06/2005

Memorandum and Articles of Association

View PDF (5 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

New director appointed

View PDF (2 pages)

23/05/2005

Resolutions

View PDF (1 pages)

17/05/2005

Certificate of change of name

View PDF (2 pages)

05/01/2005

Return made up to 11/12/04; full list of members

View PDF (5 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (1 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/03/2004

Return made up to 11/12/03; full list of members

View PDF (5 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

22/10/2003

Registered office changed on 22/10/03 from: gables house kenilworth road royal leamington spa warwickshire CV32 6JX

View PDF (1 pages)

30/08/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/08/2003

Return made up to 11/12/02; full list of members

View PDF (5 pages)

19/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

26/11/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

26/11/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

20/11/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

02/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (3 pages)

09/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

02/05/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

27/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

28/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

17/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

07/07/1999

Full accounts made up to 1998-05-30

View PDF (6 pages)

21/05/1999

Accounting reference date extended from 30/05/99 to 30/06/99

View PDF (1 pages)

24/02/1999

Return made up to 11/12/98; full list of members

View PDF (6 pages)

22/06/1998

Accounting reference date shortened from 31/12/98 to 30/05/98

View PDF (1 pages)

22/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/1998

Ad 29/05/98--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

09/06/1998

Resolutions

View PDF (5 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (6 pages)

09/06/1998

£ nc 100/200 29/05/98

View PDF (1 pages)

09/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DASSAULT SYSTEMES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Overton, Marc Anthony John Mchardy	Director	17/07/2023 - 30/09/2025	10
Watson, Keith James	Director	11/12/1997 - 29/05/1998	5
Mr John Howard Kitchingman	Director	03/01/2018 - 18/03/2024	9
Chadwick, Stephen John	Director	01/10/2013 - 15/12/2017	11
Watson, Keith James	Secretary	11/12/1997 - 29/05/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DASSAULT SYSTEMES UK LIMITED

DASSAULT SYSTEMES UK LIMITED is an(a) Active company incorporated on 11/12/1997 with the registered office located at The Woods Opus 40 Business Park, Haywood Road, Warwick CV34 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DASSAULT SYSTEMES UK LIMITED?

DASSAULT SYSTEMES UK LIMITED is currently Active. It was registered on 11/12/1997 .

Where is DASSAULT SYSTEMES UK LIMITED located?

DASSAULT SYSTEMES UK LIMITED is registered at The Woods Opus 40 Business Park, Haywood Road, Warwick CV34 5AH.

What does DASSAULT SYSTEMES UK LIMITED do?

DASSAULT SYSTEMES UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DASSAULT SYSTEMES UK LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-04 with no updates.