Euronext Corporate Services Uk Limited

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General information

Name:

Euronext Corporate Services Uk Ltd

Office Address:

Floor 10 110 Cannon Street EC4N 6EU London

Number: 05682866

Incorporation date: 2006-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euronext Corporate Services Uk began its operations in 2006 as a Private Limited Company with reg. no. 05682866. This particular business has been operating for eighteen years and the present status is active. This firm's office is based in London at Floor 10. You can also locate the firm using its zip code, EC4N 6EU. It 's been 2 years since Euronext Corporate Services Uk Limited is no longer featured under the business name Irsoft. This company's SIC and NACE codes are 62020 - Information technology consultancy activities. Its latest accounts cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-25.

Mathieu C. is the company's solitary director, who was designated to this position 2 years ago. Since 2022 Pierre B., had performed the duties for the firm up to the moment of the resignation in October 2023. What is more another director, including Nicolas M. gave up the position in 2022.

  • Previous company's names
  • Euronext Corporate Services Uk Limited 2022-01-12
  • Irsoft Ltd 2006-01-21

Financial data based on annual reports

Company staff

Mathieu C.

Role: Director

Appointed: 10 January 2022

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: Euronext Corporate Services Bv owns over 3/4 of company shares. This business can be reached in Amsterdam at Beursplein 5, 19163 and was registered as a PSC under the registration number N/A.

Euronext Corporate Services Bv
Address: Beursplein 5 Beursplein 5, Amsterdam, 19163, Netherlands
Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number N/A
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
Arnaud R.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS. Change occurred on Thursday 7th December 2023. Company's previous address: Floor 10 110 Cannon Street London EC4N 6EU England. (AD01)
filed on: 7th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
18
Company Age

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