Euronext Corporate Services Uk Limited

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 nineteen 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 3 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.

As suggested by the company's executives list, for almost one year there have been two directors: Julien T. and Mathieu C..

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.

  • 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

Julien T.

Role: Director

Appointed: 30 January 2025

Latest update: 16 June 2025

Mathieu C.

Role: Director

Appointed: 10 January 2022

Latest update: 16 June 2025

People with significant control

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 5 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 March 2014
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
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed euronext corporate solutions LIMITEDcertificate issued on 10/06/25 (CERTNM)
filed on: 10th, June 2025
change of name
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
19
Company Age

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