Assystem Holding Uk Limited

16143570

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INNOVATION CENTRE 1 EVOLUTION PARK, BLACKBURN, BB1 2FD

Incorporated 18/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Natalie Yvonne Ormerod

secretary · Since 18/12/2024

Mr Damien Marie Philippe Chabert D'Hieres De Seguin De Reynies

director · Since 18/12/2024

CHIEF FINANCE OFFICE

FRENCH · ENGLAND · Age 42

Mr Christian Olivier Jeanneau

director · Since 18/12/2024

EXECUTIVE VP INTERNATIONAL

FRENCH · FRANCE · Age 54

Mr Stã‰Phane Patrice Aubarbier

director · Since 01/05/2026

FRENCH · FRANCE · Age 58

Persons with Significant Control

Assystem S.A.

75–100% shares

75–100% votes

Appoint directors

9-11, Allée De L’Arche, 92400 Courbevoie

Reg: 412-076-937 · Trade And Company Register Of Nanterre · Société Anonyme (Plc)

Notified 18/12/2024

Former PSCs

Mr Dominique Claude Francois Louis

Ceased 18/12/2024