Dassault Systemes Uk Limited COVENTRY


Founded in 1997, Dassault Systemes Uk, classified under reg no. 03482081 is an active company. Currently registered at 9 Riley Court CV4 7HP, Coventry the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since February 11, 2009 Dassault Systemes Uk Limited is no longer carrying the name Dassault Systemes.

The company has 3 directors, namely Olivier R., John K. and Jean B.. Of them, Jean B. has been with the company the longest, being appointed on 13 June 2012 and Olivier R. has been with the company for the least time - from 28 September 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dassault Systemes Uk Limited Address / Contact

Office Address 9 Riley Court
Office Address2 Milburn Hill Road
Town Coventry
Post code CV4 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03482081
Date of Incorporation Thu, 11th Dec 1997
Industry Other software publishing
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (141 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Olivier R.

Position: Director

Appointed: 28 September 2018

John K.

Position: Director

Appointed: 03 January 2018

Jean B.

Position: Director

Appointed: 13 June 2012

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 05 September 2007

Laurent B.

Position: Director

Appointed: 19 September 2014

Resigned: 28 September 2018

Stephen C.

Position: Director

Appointed: 01 October 2013

Resigned: 15 December 2017

Christian N.

Position: Director

Appointed: 19 February 2013

Resigned: 19 September 2014

Hugh R.

Position: Director

Appointed: 27 September 2011

Resigned: 01 June 2012

Gavin M.

Position: Director

Appointed: 03 June 2010

Resigned: 07 February 2013

Sophie R.

Position: Director

Appointed: 19 November 2009

Resigned: 13 June 2012

Laurence D.

Position: Director

Appointed: 15 January 2009

Resigned: 19 February 2010

John A.

Position: Director

Appointed: 28 July 2008

Resigned: 31 January 2010

Sophie D.

Position: Director

Appointed: 31 July 2006

Resigned: 09 July 2008

Marc A.

Position: Director

Appointed: 09 May 2005

Resigned: 31 July 2006

Denis S.

Position: Director

Appointed: 09 May 2005

Resigned: 15 January 2009

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Resigned: 05 September 2007

Jean Y.

Position: Director

Appointed: 18 November 2002

Resigned: 03 June 2005

William F.

Position: Director

Appointed: 31 January 2002

Resigned: 18 November 2002

Robert C.

Position: Director

Appointed: 12 October 2001

Resigned: 31 January 2002

Peter W.

Position: Director

Appointed: 12 October 2001

Resigned: 31 January 2002

Peter J.

Position: Director

Appointed: 29 May 1998

Resigned: 18 November 2002

Peter J.

Position: Secretary

Appointed: 29 May 1998

Resigned: 18 November 2002

Keith W.

Position: Director

Appointed: 11 December 1997

Resigned: 29 May 1998

Keith W.

Position: Secretary

Appointed: 11 December 1997

Resigned: 29 May 1998

Gareth E.

Position: Director

Appointed: 11 December 1997

Resigned: 12 October 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Dassault Systemes S.e. from 78140 Velizy-Villacoublay, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dassault Systemes S.E.

10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, France

Legal authority French Law
Legal form Corporate
Country registered France
Place registered The French Trade Register
Registration number 322 306 440 R.C.S. Versailles
Notified on 5 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dassault Systemes February 11, 2009
Knowledge Technologies International May 17, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 2nd, August 2019
Free Download (37 pages)

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