SOPRA HR SOFTWARE LIMITED
LONDON HR ACCESS SOLUTIONS UK LIMITED

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

Company number 05707552
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 30 OLD BROAD STREET, LONDON, EC2N 1HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four 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 1 . The most likely internet sites of SOPRA HR SOFTWARE LIMITED are www.soprahrsoftware.co.uk, and www.sopra-hr-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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.Sopra Hr Software Limited is a Private Limited Company. The company registration number is 05707552. Sopra Hr Software Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Sopra Hr Software Limited is 30 Old Broad Street London Ec2n 1ht. . PARIS, Vincent Pierre is a Director of the company. PASQUIER, Pierre Fernand Louis Marie Charles is a Director of the company. Secretary LEE, Avril Siew Hoon has been resigned. Secretary PEKOWSKY, Michael has been resigned. Director BIEKART, Erik has been resigned. Director BOUTBOUL, Franck has been resigned. Director LEROY, Pascal Alphonse Fernand has been resigned. Director MCLAUGHLIN, John has been resigned. Director PICAUD, Michel has been resigned. Director PONTORIERO, Eduardo Abel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PARIS, Vincent Pierre
Appointed Date: 15 September 2014
61 years old
Director
PASQUIER, Pierre Fernand Louis Marie Charles
Appointed Date: 04 April 2013
90 years old

Resigned Directors

Secretary
LEE, Avril Siew Hoon
Resigned: 24 February 2009
Appointed Date: 13 February 2006
Secretary
PEKOWSKY, Michael
Resigned: 04 April 2013
Appointed Date: 24 February 2009
Director
BIEKART, Erik
Resigned: 04 April 2013
Appointed Date: 01 March 2012
59 years old
Director
BOUTBOUL, Franck
Resigned: 04 April 2013
Appointed Date: 30 November 2010
60 years old
Director
LEROY, Pascal Alphonse Fernand
Resigned: 30 April 2014
Appointed Date: 04 April 2013
68 years old
Director
MCLAUGHLIN, John
Resigned: 01 March 2012
Appointed Date: 30 November 2010
55 years old
Director
PICAUD, Michel
Resigned: 04 December 2009
Appointed Date: 18 February 2008
72 years old
Director
PONTORIERO, Eduardo Abel
Resigned: 30 November 2010
Appointed Date: 13 February 2006
72 years old

Persons With Significant Control

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

SOPRA HR SOFTWARE LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Oct 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 1
28 Oct 2015
Director's details changed for Vincent Pierre Paris on 28 October 2015
29 Jul 2015
Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 5 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL
...
... and 44 more events
07 Mar 2007
Director's particulars changed
07 Mar 2007
Registered office changed on 07/03/07 from: 5TH floor condor house, 10 saint pauls churchyard, london, EC4M 8AL
19 Feb 2007
Registered office changed on 19/02/07 from: c/o shepherd + wedderburn, 10TH floor, 12 arthur street, london EC4R 9AB
20 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
13 Feb 2006
Incorporation

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