SBS 123 LIMITED
LONDON SOPRA BANKING SOFTWARE LIMITED CALLATAY & WOUTERS LIMITED

Hellopages » City of London » City of London » EC2N 1HT

Company number 03925669
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 30 OLD BROAD STREET, LONDON, EC2N 1HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 50,000 . The most likely internet sites of SBS 123 LIMITED are www.sbs123.co.uk, and www.sbs-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbs 123 Limited is a Private Limited Company. The company registration number is 03925669. Sbs 123 Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Sbs 123 Limited is 30 Old Broad Street London Ec2n 1ht. . BOURBON, Jean-Paul is a Director of the company. COMMANAY, Pierre-Yves is a Director of the company. Secretary COTTON, Justine Murray has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON SECRETARIES LIMITED has been resigned. Director DU PARC LOCMARIA, Baudouin has been resigned. Director ELLIS, Robert Thomas Alwyn has been resigned. Director FINANCIERE STEVIN S.A has been resigned. Director GILLET, Francois has been resigned. Director GILLETT, Francois has been resigned. Director MALARME-LECLOUX, Sophie has been resigned. Director SOFINDEV S.A has been resigned. Director FINANCIERE GALILEE S.A. has been resigned. Director SANDSTONE SPRL has been resigned. Director THALENT has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BOURBON, Jean-Paul
Appointed Date: 27 July 2012
78 years old
Director
COMMANAY, Pierre-Yves
Appointed Date: 27 July 2012
60 years old

Resigned Directors

Secretary
COTTON, Justine Murray
Resigned: 07 March 2000
Appointed Date: 10 February 2000
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 15 January 2014
Appointed Date: 26 January 2006
Secretary
WILTON SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 07 March 2000
Director
DU PARC LOCMARIA, Baudouin
Resigned: 27 July 2012
Appointed Date: 07 March 2000
81 years old
Director
ELLIS, Robert Thomas Alwyn
Resigned: 07 March 2000
Appointed Date: 10 February 2000
48 years old
Director
FINANCIERE STEVIN S.A
Resigned: 27 July 2012
Appointed Date: 07 March 2000
Director
GILLET, Francois
Resigned: 03 June 2009
Appointed Date: 27 July 2004
65 years old
Director
GILLETT, Francois
Resigned: 27 July 2004
Appointed Date: 27 July 2004
65 years old
Director
MALARME-LECLOUX, Sophie
Resigned: 27 July 2012
Appointed Date: 03 June 2009
55 years old
Director
SOFINDEV S.A
Resigned: 27 July 2004
Appointed Date: 07 March 2000
Director
FINANCIERE GALILEE S.A.
Resigned: 27 July 2012
Appointed Date: 07 March 2000
Director
SANDSTONE SPRL
Resigned: 19 December 2014
Appointed Date: 27 July 2012
Director
THALENT
Resigned: 03 November 2014
Appointed Date: 15 September 2011

Persons With Significant Control

Sopra Steria Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBS 123 LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 50,000
28 Oct 2015
Director's details changed for Mr Piere-Yves Commanay on 28 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
16 May 2000
New secretary appointed
04 Apr 2000
Director resigned
04 Apr 2000
Secretary resigned
03 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 2000
Incorporation

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