DASSAULT SYSTEMES UK LIMITED
SCIENCE PARK COVENTRY DASSAULT SYSTEMES LIMITED KNOWLEDGE TECHNOLOGIES INTERNATIONAL LIMITED

Hellopages » West Midlands » Coventry » CV4 7HP

Company number 03482081
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address SUITE 9 RILEY COURT MILBURN HILL, ROAD UNIVERSITY OF WARWICK, SCIENCE PARK COVENTRY, WEST MIDLANDS, CV4 7HP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 28 September 2016 GBP 275,520,204 ; Full accounts made up to 31 December 2015. The most likely internet sites of DASSAULT SYSTEMES UK LIMITED are www.dassaultsystemesuk.co.uk, and www.dassault-systemes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Dassault Systemes Uk Limited is a Private Limited Company. The company registration number is 03482081. Dassault Systemes Uk Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Dassault Systemes Uk Limited is Suite 9 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands Cv4 7hp. . SHOOSMITHS SECRETARIES LIMITED is a Secretary of the company. BALLEIDIER, Jean Hubert Philippe Gerard is a Director of the company. BLANCHARD, Laurent Louis Francois is a Director of the company. CHADWICK, Stephen John is a Director of the company. Secretary JACKSON, Peter Douglas has been resigned. Secretary WATSON, Keith James has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ADLER, Marc has been resigned. Director ALLEN, John Meirion has been resigned. Director CLARKE, Robert has been resigned. Director DE ROUX, Sophie has been resigned. Director DORS, Laurence Marie Jacqueline has been resigned. Director EVANS, Gareth, Dr has been resigned. Director FRENCH, William has been resigned. Director JACKSON, Peter Douglas has been resigned. Director MCDERMOTT, Gavin Craig has been resigned. Director NARDIN, Christian has been resigned. Director RAST, Sophie has been resigned. Director RAY III, Hugh Jefferson has been resigned. Director SENPERE, Denis Jacques Jean has been resigned. Director WATSON, Keith James has been resigned. Director WILSON, Peter David has been resigned. Director YUNG, Jean Yves has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Appointed Date: 05 September 2007
Director
BALLEIDIER, Jean Hubert Philippe Gerard
Appointed Date: 13 June 2012
56 years old
Director
BLANCHARD, Laurent Louis Francois
Appointed Date: 19 September 2014
62 years old
Director
CHADWICK, Stephen John
Appointed Date: 01 October 2013
55 years old

Resigned Directors

Secretary
JACKSON, Peter Douglas
Resigned: 18 November 2002
Appointed Date: 29 May 1998
Secretary
WATSON, Keith James
Resigned: 29 May 1998
Appointed Date: 11 December 1997
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 22 May 2003
Director
ADLER, Marc
Resigned: 31 July 2006
Appointed Date: 09 May 2005
60 years old
Director
ALLEN, John Meirion
Resigned: 31 January 2010
Appointed Date: 28 July 2008
64 years old
Director
CLARKE, Robert
Resigned: 31 January 2002
Appointed Date: 12 October 2001
64 years old
Director
DE ROUX, Sophie
Resigned: 09 July 2008
Appointed Date: 31 July 2006
61 years old
Director
DORS, Laurence Marie Jacqueline
Resigned: 19 February 2010
Appointed Date: 15 January 2009
69 years old
Director
EVANS, Gareth, Dr
Resigned: 12 October 2001
Appointed Date: 11 December 1997
77 years old
Director
FRENCH, William
Resigned: 18 November 2002
Appointed Date: 31 January 2002
83 years old
Director
JACKSON, Peter Douglas
Resigned: 18 November 2002
Appointed Date: 29 May 1998
69 years old
Director
MCDERMOTT, Gavin Craig
Resigned: 07 February 2013
Appointed Date: 03 June 2010
55 years old
Director
NARDIN, Christian
Resigned: 19 September 2014
Appointed Date: 19 February 2013
68 years old
Director
RAST, Sophie
Resigned: 13 June 2012
Appointed Date: 19 November 2009
58 years old
Director
RAY III, Hugh Jefferson
Resigned: 01 June 2012
Appointed Date: 27 September 2011
70 years old
Director
SENPERE, Denis Jacques Jean
Resigned: 15 January 2009
Appointed Date: 09 May 2005
71 years old
Director
WATSON, Keith James
Resigned: 29 May 1998
Appointed Date: 11 December 1997
72 years old
Director
WILSON, Peter David
Resigned: 31 January 2002
Appointed Date: 12 October 2001
58 years old
Director
YUNG, Jean Yves
Resigned: 03 June 2005
Appointed Date: 18 November 2002
61 years old

Persons With Significant Control

Dassault Systemes S.E.
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

DASSAULT SYSTEMES UK LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 275,520,204
17 Aug 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 204
30 Mar 2016
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 204
...
... and 100 more events
09 Jun 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Jun 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jun 1998
£ nc 100/200 29/05/98
09 Jun 1998
Secretary resigned;director resigned
11 Dec 1997
Incorporation

DASSAULT SYSTEMES UK LIMITED Charges

14 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Hammersmith Grove Nominee No.1 Limited, Hammersmith Grove Nominee No.2 Limited
Description: By way of first fixed equitable charge the deposit balance…

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