SBS FINANCIAL SOFTWARE UK LIMITED

Q: What is the latest filing for SBS FINANCIAL SOFTWARE UK LIMITED?

The latest filing was on 03/10/2025: **Certificate of change of name**.

Key Data

Status

Active

Company No.

01454835

Incorporation date

17/10/1979

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1988)

03/10/2025

Certificate of change of name

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (55 pages)

15/09/2025

Change of details for Axway Software Sa as a person with significant control on 2024-12-06

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Eric Pasquier as a director on 2025-01-09

View PDF (1 pages)

13/01/2025

Termination of appointment of Pierre-Yves Commanay as a director on 2025-01-09

View PDF (1 pages)

13/01/2025

Appointment of Mr Patrick Donovan as a director on 2025-01-09

View PDF (2 pages)

13/01/2025

Appointment of Mr Philippe Buisson as a director on 2025-01-09

View PDF (2 pages)

13/01/2025

Appointment of Sopra Gmt as a director on 2025-01-09

View PDF (2 pages)

14/11/2024

Full accounts made up to 2023-12-31

View PDF (48 pages)

26/09/2024

Register inspection address has been changed from C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England to Arbor 255 Blackfriars Road London SE1 9AX

View PDF (1 pages)

25/09/2024

Cessation of Sopra Steria Group Sa as a person with significant control on 2024-09-02

View PDF (1 pages)

25/09/2024

Notification of Axway Software Sa as a person with significant control on 2024-09-02

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

13/09/2023

Register(s) moved to registered office address 350 Euston Road London NW1 3AX

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (48 pages)

19/07/2019

Registered office address changed from , 30 Old Broad Street, London, EC2N 1HT to 350 Euston Road London NW1 3AX on 2019-07-19

View PDF (1 pages)

02/01/2014

Registered office address changed from , Middlesex House Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF on 2014-01-02

View PDF (1 pages)

21/03/2012

Registered office address changed from , Ground Floor, the Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom on 2012-03-21

View PDF (2 pages)

10/05/2010

Registered office address changed from , Gainsborough House, Houghton Hall Park, Houghton Regis, Bedfordshire, LU5 5XF on 2010-05-10

View PDF (1 pages)

29/12/2003

Registered office changed on 29/12/03 from:\269 banbury road, oxford, oxfordshire OX2 7JF

View PDF (1 pages)

18/04/1999

Registered office changed on 18/04/99 from:\lynx house, mansfield road, aston, sheffield S26 2BS

View PDF (1 pages)

05/01/1994

Registered office changed on 05/01/94 from:\triton house, 43A high street south, dunstable, bedfordshire LU6 3HD

View PDF (0 pages)

19/12/1988

Registered office changed on 19/12/88 from:\10 rose + crown yard, king street, st james's, london SW1Y 6RE

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

SBS FINANCIAL SOFTWARE UK LIMITED has not submitted financial statements

SBS FINANCIAL SOFTWARE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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

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

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Description

About SBS FINANCIAL SOFTWARE UK LIMITED

SBS FINANCIAL SOFTWARE UK LIMITED is an(a) Active company incorporated on 17/10/1979 with the registered office located at 350 Euston Road, London NW1 3AX. There are currently 4 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 SBS FINANCIAL SOFTWARE UK LIMITED?

SBS FINANCIAL SOFTWARE UK LIMITED is currently Active. It was registered on 17/10/1979 .

Where is SBS FINANCIAL SOFTWARE UK LIMITED located?

SBS FINANCIAL SOFTWARE UK LIMITED is registered at 350 Euston Road, London NW1 3AX.

What does SBS FINANCIAL SOFTWARE UK LIMITED do?

SBS FINANCIAL SOFTWARE UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for SBS FINANCIAL SOFTWARE UK LIMITED?

The latest filing was on 03/10/2025: Certificate of change of name.