CASSIOPAE LIMITED
Non-Trading
General Information
NAME
CASSIOPAE LIMITED
COMPANY NUMBER
03273454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/11/1996
(28years old)
WEBSITE
www.cassiopae.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2010
25/06/2013
FIELD SOLUTIONS LIMITED
View all previous names
LONDON
NW1 3AX
Telephone: 01284812096
TPS: No
3rd Floor 350 Euston Road
London
NW1 3AX
Wessex House
25-31 London Street Central Point
Reading
Berkshire
RG1 4PS
Telephone: 810629
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA BANKING SOFTWARE SA | N/A | N/A |
| CASSIOPAE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASSIOPAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASSIOPAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASSIOPAE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/1996 - 26/04/2000 (3 years and 5 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/11/1996 - Present (28years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1886 |
View Report |
|
Director: 04/11/1996 - 31/03/2017 (20 years and 4 months) Secretary: 23/01/2004 - 31/03/2017 (13 years and 2 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
04/11/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 04/04/2017 | Alun Rowland Booth (904058785) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Eric Soyer (921287918) Appointed |
| 05/11/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Alexandre Ellwood (919643784) Appointed |
| 07/12/2014 | New Annual Return filed |
| 02/07/2014 | Frank Jacovlev (916357215) has left the board |
| 02/07/2014 | John Edward Allen (904625648) has left the board |
| 02/07/2014 | Robert Malcolm Munro (904300090) has left the board |
| 02/07/2014 | Jonathan Newton Halliday (904795377) has left the board |
| 02/07/2014 | Antoine Croquelois (916357132) has left the board |
| 02/07/2014 | Alexandre Ellwood (918076225) has left the board |
| 14/06/2014 | New Accounts filed |
| 02/06/2014 | Change in Reg. Office |
| 02/04/2014 | Nicholas John Pattenden (904901374) has left the board |
| 23/08/2013 | New Board Member Alexandre Ellwood (918076225) Appointed |
| 21/06/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
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