Services Logiciels D'integration Boursiere Uk (slib Uk) Ltd

General information

Name:

Services Logiciels D'integration Boursiere Uk (slib Uk) Limited

Office Address:

C/o Pramex International Ltd 8th Floor South 11 Old Jewry EC2R 8DU London

Number: 05887695

Incorporation date: 2006-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Services Logiciels D'integration Boursiere Uk (slib Uk) Ltd can be reached at London at C/o Pramex International Ltd 8th Floor South. Anyone can look up the company by referencing its post code - EC2R 8DU. This enterprise has been operating on the English market for 18 years. This business is registered under the number 05887695 and company's current status is active. This firm's registered with SIC code 62020 which stands for Information technology consultancy activities. The company's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-07-26.

In order to satisfy the clientele, this specific company is continually directed by a body of two directors who are Philippe R. and Mathieu C.. Their mutual commitment has been of pivotal use to this specific company since 2023. At least one secretary in this firm is a limited company: Pramex International Ltd.

Financial data based on annual reports

Company staff

Philippe R.

Role: Director

Appointed: 01 July 2023

Latest update: 15 March 2024

Mathieu C.

Role: Director

Appointed: 01 June 2019

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 26 July 2006

Address: Old Jewry, London, EC2R 8DU

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are as follows: Services Logiciels D'Integration Boursiere Sa owns over 3/4 of company shares. This business can be reached in Paris at Boulevard Haussmann, 75009 and was registered as a PSC under the reg no 380 059 113.

Services Logiciels D'Integration Boursiere Sa
Address: 1 Boulevard Haussmann, Paris, 75009, France
Legal authority Loi Du 24 Juillet 1867
Legal form Sa A Conseil D'Administration
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 380 059 113
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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