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Sbs Financial Software Uk Limited
01454835
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
350 EUSTON ROAD, LONDON, NW1 3AX
Incorporated 17/10/1979
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
On track
Industry
62020
Information technology consultancy activities62090
Other information technology service activities82990
Other business support service activitiesOfficers
Mr Philippe Buisson
director · Since 09/01/2025
DIRECTOR
FRENCH · FRANCE · Age 64
Also on 2 other boards
Sopra Gmt
director · Since 09/01/2025
Persons with Significant Control
74software S.A.
75–100% shares
75–100% votes
Appoint directors
Pae Les Glaisins, Annecy-Le-Vieux, Annecy, 74940
Reg: 433 977 980 · The Register Of Companies (France) · Public Limited Company
Notified 02/09/2024
Former PSCs
Sopra Steria Group Sa
Ceased 02/09/2024
Charges1 outstanding
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 09/03/2010Registered 16/03/2010
charge
satisfied
KINGS HILL TRUSTEE NO.1 LIMITED AND KINGS HILL TRUSTEE NO.2 LIMITED
Created 12/11/2009Registered 19/11/2009Satisfied 14/03/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 31/03/2004Registered 15/04/2004Satisfied 19/11/2011
charge
satisfied
SKANDIA UK LIMITED (AS "SECURITY AGENT")
Created 25/06/2002Registered 03/07/2002Satisfied 08/04/2004
charge
satisfied
BARCLAYS BANK PLC
Created 29/03/1994Registered 06/04/1994Satisfied 04/10/1995
charge
satisfied
BARCLAYS BANK PLC
Created 27/07/1989Registered 02/08/1989Satisfied 13/03/1996
charge
satisfied
BARCLAYS BANK PLC
Created 30/04/1987Registered 19/05/1987Satisfied 13/03/1996
charge
satisfied
BARCLAYS BANK PLC
Created 30/04/1987Registered 19/05/1987Satisfied 13/03/1996
charge
satisfied
BARCLAYS BANK PLC
Created 14/06/1984Registered 25/06/1984Satisfied 13/03/1996