Menna Overview
Here’s a quick overview of DASSAULT SYSTEMES UK LIMITED 👀 — a Warwick based business that started in 1997.
DASSAULT SYSTEMES UK LIMITED
- Company statusactive
- Company No03482081
- Age28 years 7 months Incorporated 11 December 1997
- Officers4
Address
The Woods Opus 40 Business Park, Haywood Road, Warwick, CV34 5AH, United Kingdom
DASSAULT SYSTEMES UK LIMITED is an active company incorporated on 11 December 1997 and based in Warwick, United Kingdom. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Jul 2021
Legacy
5 Years Ago on 27 Jul 2021
Legacy
5 Years Ago on 27 Jul 2021
Resolution
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 05 Sept 2007 | |
| BALLEIDIER, Jean Hubert Philippe Gerard | director | Jul 1969 | 13 Jun 2012 |
| TURNBULL, Derek John | director | Dec 1974 | 01 Oct 2025 |
| VERZELEN, Florence Therese | director | Feb 1978 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dassault Systemes S.E. | 05 Sept 2016 |
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Here’s a quick overview of DASSAULT SYSTEMES UK LIMITED 👀 — a Warwick based business that started in 1997.