Sopra Hr Software Limited in LONDON

Sopra Hr Software Limited LONDON

Sopra Hr Software started in year 2006 as Private Limited Company with registration number 05707552. The Sopra Hr Software company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 30 Old Broad Street. Postal code: EC2N 1HT. Since 18th February 2015 Sopra Hr Software Limited is no longer carrying the name Hr Access Solutions Uk.

The firm has one director. Pierre P., appointed on 4 April 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sopra Hr Software Limited Address / Contact

Office Address	30 Old Broad Street
Town	London
Post code	EC2N 1HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05707552
Date of Incorporation	Mon, 13th Feb 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Sopra-Gmt

Position: Corporate Director

Appointed: 19 July 2023

Pierre P.

Position: Director

Appointed: 04 April 2013

Vincent P.

Position: Director

Appointed: 15 September 2014

Resigned: 19 July 2023

Pascal L.

Position: Director

Appointed: 04 April 2013

Resigned: 30 April 2014

Erik B.

Position: Director

Appointed: 01 March 2012

Resigned: 04 April 2013

Franck B.

Position: Director

Appointed: 30 November 2010

Resigned: 04 April 2013

John M.

Position: Director

Appointed: 30 November 2010

Resigned: 01 March 2012

Michael P.

Position: Secretary

Appointed: 24 February 2009

Resigned: 04 April 2013

Michel P.

Position: Director

Appointed: 18 February 2008

Resigned: 04 December 2009

Eduardo P.

Position: Director

Appointed: 13 February 2006

Resigned: 30 November 2010

Avril L.

Position: Secretary

Appointed: 13 February 2006

Resigned: 24 February 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Sopra Steria Group Sa from Annecy-Le-Vieux, France. This PSC is classified as "a public limited company", 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.

Sopra Steria Group Sa

Pae Les Glaisins 74940, Annecy-Le-Vieux, France

Legal authority	France
Legal form	Public Limited Company
Country registered	France
Place registered	The Register Of Companies (France)
Registration number	326 820 065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hr Access Solutions Uk	February 18, 2015

Company filings

Filing category

Type		Category	Free download
TM01	19th July 2023 - the day director's appointment was terminated filed on: 17th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	19th July 2023 - the day director's appointment was terminated filed on: 17th, September 2023	officers	Free Download (1 page)
AP02	New member appointment on 19th July 2023. filed on: 17th, September 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 23rd, August 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, August 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 29th, November 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 27th, December 2017	accounts	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
CH01	On 28th October 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 5 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL. Previous address: C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom filed on: 29th, July 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (15 pages)
CERTNM	Company name changed hr access solutions uk LIMITEDcertificate issued on 18/02/15 filed on: 18th, February 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AD02	Register inspection address change date: 1st January 1970. New Address: C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT. Previous address: 35 Vine Street London EC3N 2AA England filed on: 28th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 15th September 2014 filed on: 27th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 1st, July 2014	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2012 filed on: 18th, March 2014	accounts	Free Download (15 pages)
AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX on 20th January 2014 filed on: 20th, January 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 28th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, October 2013	address	Free Download (1 page)
AD01	Registered office address changed from 5Th Floor Condor House 10 St Paul's Churchyard London EC4M 8AL on 7th August 2013 filed on: 7th, August 2013	address	Free Download (2 pages)
AP01	New director was appointed on 7th May 2013 filed on: 7th, May 2013	officers	Free Download (3 pages)
TM01	7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 7th May 2013 filed on: 7th, May 2013	officers	Free Download (3 pages)
TM02	7th May 2013 - the day secretary's appointment was terminated filed on: 7th, May 2013	officers	Free Download (2 pages)
TM01	7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, April 2013	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, April 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 13th February 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, March 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, January 2013	accounts	Free Download (14 pages)
AP01	New director was appointed on 5th April 2012 filed on: 5th, April 2012	officers	Free Download (3 pages)
AR01	Annual return drawn up to 13th February 2012 filed on: 5th, April 2012	annual return	Free Download (14 pages)
TM01	30th March 2012 - the day director's appointment was terminated filed on: 30th, March 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (16 pages)
CH03	On 13th February 2011 secretary's details were changed filed on: 4th, March 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 13th February 2011 filed on: 4th, March 2011	annual return	Free Download (14 pages)
AP01	New director was appointed on 22nd December 2010 filed on: 22nd, December 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 13th December 2010 filed on: 13th, December 2010	officers	Free Download (3 pages)
TM01	13th December 2010 - the day director's appointment was terminated filed on: 13th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 13th February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, February 2010	accounts	Free Download (16 pages)
TM01	2nd February 2010 - the day director's appointment was terminated filed on: 2nd, February 2010	officers	Free Download (2 pages)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (6 pages)
288b	On 13th March 2009 Appointment terminated secretary filed on: 13th, March 2009	officers	Free Download (1 page)
288a	On 13th March 2009 Secretary appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, December 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (3 pages)
288a	On 28th February 2008 Director appointed filed on: 28th, February 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 07/03/07 from: 5TH floor condor house, 10 saint pauls churchyard, london, EC4M 8AL filed on: 7th, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: 5TH floor condor house, 10 saint pauls churchyard, london, EC4M 8AL filed on: 7th, March 2007	address	Free Download (1 page)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/02/07 from: c/o shepherd + wedderburn, 10TH floor, 12 arthur street, london EC4R 9AB filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: c/o shepherd + wedderburn, 10TH floor, 12 arthur street, london EC4R 9AB filed on: 19th, February 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 20th, June 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 13th, February 2006	incorporation	Free Download (25 pages)

Sopra Hr Software Limited LONDON

Sopra Hr Software Limited Address / Contact

Company Information / Profile

Company staff

Sopra-Gmt

Pierre P.

Vincent P.

Pascal L.

Erik B.

Franck B.

John M.

Michael P.

Michel P.

Eduardo P.

Avril L.

People with significant control

Company previous names

Company filings

Company search

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