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Dassault Systemes Uk Limited

03482081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Woods Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH
Incorporated 11/12/1997

Previously known as

Dassault Systemes Limited · until 11/02/2009
Knowledge Technologies International Limited · until 17/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

58290
Other software publishing

Officers

Shoosmiths Secretaries Limited

secretary · Since 05/09/2007

BRITISH

Also on 273 other boards

Jean Hubert Philippe Gerard Balleidier

director · Since 13/06/2012

NONE SUPPLIED

FRENCH · FRANCE · Age 57

Florence Therese Verzelen

director · Since 02/06/2025

EXECUTIVE VICE -PRESIDENT, EMEA

FRENCH · FRANCE · Age 48

Derek John Turnbull

director · Since 01/10/2025

EURONORTH MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Shoosmiths Secretaries Limited

corporate secretary · Since 05/09/2007

Reg: 03206137

Also on 273 other boards

Jean Hubert Philippe Gerard Balleidier

director · Since 13/06/2012

French · France · Age 57

Florence Therese Verzelen

director · Since 02/06/2025

French · France · Age 48

Derek John Turnbull

director · Since 01/10/2025

British · United Kingdom · Age 51

Former

Keith James Watson

secretary · Resigned 29/05/1998

Keith James Watson

director · Resigned 29/05/1998

Gareth Evans

director · Resigned 12/10/2001

Robert Clarke

director · Resigned 31/01/2002

Peter David Wilson

director · Resigned 31/01/2002

Peter Douglas Jackson

director · Resigned 18/11/2002

Peter Douglas Jackson

secretary · Resigned 18/11/2002

William French

director · Resigned 18/11/2002

Jean Yves Yung

director · Resigned 03/06/2005

Marc Adler

director · Resigned 31/07/2006

Clyde Secretaries Limited

corporate secretary · Resigned 05/09/2007

Sophie De Roux

director · Resigned 09/07/2008

Denis Jacques Jean Senpere

director · Resigned 15/01/2009

John Meirion Allen

director · Resigned 31/01/2010

Laurence Marie Jacqueline Dors

director · Resigned 19/02/2010

Hugh Jefferson Ray Iii

director · Resigned 01/06/2012

Sophie Rast

director · Resigned 13/06/2012

Gavin Craig Mcdermott

director · Resigned 07/02/2013

Christian Nardin

director · Resigned 19/09/2014

Stephen John Chadwick

director · Resigned 15/12/2017

Laurent Louis Francois Blanchard

director · Resigned 28/09/2018

John Howard Kitchingman

director · Resigned 18/03/2024

Olivier Yvon Bernard Ribet

director · Resigned 30/05/2025

Marc Anthony John Mchardy Overton

director · Resigned 30/09/2025

Persons with Significant Control

Former PSCs

Dassault Systemes S.E.

Ceased 05/09/2016

Charges0 outstanding

charge
satisfied

HAMMERSMITH GROVE NOMINEE NO.1 LIMITED, HAMMERSMITH GROVE NOMINEE NO.2 LIMITED

Created 14/11/2011Registered 19/11/2011Satisfied 10/11/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Woods Opus 40 Business Park
2026-07-22

THE WOODS OPUS 40 BUSINESS PARK

post townWarwick
2026-07-22

WARWICK

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-07-22
officer appointedBALLEIDIER, Jean Hubert Philippe Gerard
2026-07-22
officer appointedTURNBULL, Derek John
2026-07-22
officer appointedVERZELEN, Florence Therese
2026-07-22