Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
Company Information for

SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

4TH FLOOR, 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF, CF10 4PL,
Company Registration Number
03595317
Private Limited Company
Active

Company Overview

About Sapiens (uk) Insurance Software Solutions Ltd
SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED was founded on 1998-07-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sapiens (uk) Insurance Software Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR, 3 ASSEMBLY SQUARE
BRITANNIA QUAY
CARDIFF
CF10 4PL
Other companies in CF10
 
Previous Names
FIS-EU LIMITED02/11/2012
ALON SYSTEMS (UK) LIMITED17/04/2002
Filing Information
Company Number 03595317
Company ID Number 03595317
Date formed 1998-07-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB736638113  
Last Datalog update: 2021-01-06 21:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RONI GILADI
Company Secretary 2011-11-01
RONI AL-DOR
Director 2011-11-01
RONI GILADI
Director 2011-11-01
PATRICK SLATTERY
Director 2012-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
YESHOSHUA ALON
Company Secretary 1999-01-24 2011-11-01
YEHOSHUA ALON
Director 2004-04-21 2011-11-01
HADAS GAZIT
Director 2010-05-31 2011-11-01
ERAN LAVI
Director 2008-05-20 2010-05-31
YARON POLAK
Director 2004-04-21 2008-12-15
MICHAEL LAOR
Director 2004-04-21 2008-05-20
EYAL HAKNER
Director 1999-01-24 2007-01-25
ZEEV ALON
Director 1999-01-24 2004-04-21
EMANUEL COHEN
Director 2002-01-01 2004-04-21
RONNEN YITZHAK
Director 2002-01-01 2004-04-21
ZEEV ZILBER
Director 2002-01-01 2004-04-21
AVIGDOR KAPLAN
Director 1999-01-24 2002-01-01
ALEX LIEBERMAN
Director 1998-09-11 2002-01-01
CHILTINGTON INTERNATIONAL LIMITED
Company Secretary 1998-09-11 1999-01-28
RWL REGISTRARS LIMITED
Nominated Secretary 1998-07-09 1998-09-11
BONUSWORTH LIMITED
Nominated Director 1998-07-09 1998-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONI AL-DOR FIS SOFTWARE LIMITED Director 2011-11-01 CURRENT 2005-02-18 Dissolved 2014-05-20
RONI GILADI FIS SOFTWARE LIMITED Director 2011-11-01 CURRENT 2005-02-18 Dissolved 2014-05-20
PATRICK SLATTERY FIS SOFTWARE LIMITED Director 2012-10-14 CURRENT 2005-02-18 Dissolved 2014-05-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Technical Training Officer (Software Dev)Cardiff*Location: Cardiff* We are urgently looking for a Technical Training Officer that can manage all training activities for all our staff based at the Cardiff2016-04-04
Junior Systems Administrator/Help Desk AnalystCardiff BayThorough understanding of Microsoft Windows, Office, and related applications as well as Dell and Lenovo Desktop/Laptop hardware....2015-09-18

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM Building 1 Caspian Point Pier Head Street Cardiff Bay Cardiff CF10 4DQ
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2018-10-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-12-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0106/08/15 ANNUAL RETURN FULL LIST
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0106/08/14 ANNUAL RETURN FULL LIST
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-03AR0106/08/13 ANNUAL RETURN FULL LIST
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-02RES15CHANGE OF NAME 25/10/2012
2012-11-02CERTNMCompany name changed fis-eu LIMITED\certificate issued on 02/11/12
2012-11-02NM06Change of name with request to seek comments from relevant body
2012-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-19AP01DIRECTOR APPOINTED MR PATRICK SLATTERY
2012-09-19AR0106/08/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 30 CITY ROAD LONDON EC1Y 2AB
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY YESHOSHUA ALON
2012-01-17AP01DIRECTOR APPOINTED MR RONI GILADI
2012-01-17AP03SECRETARY APPOINTED MR RONI GILADI
2012-01-17AP01DIRECTOR APPOINTED MR RONI AL-DOR
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR YEHOSHUA ALON
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HADAS GAZIT
2011-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-08-09AR0106/08/11 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0106/08/10 FULL LIST
2010-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / YESHOSHUA ALON / 11/08/2010
2010-08-13AP01DIRECTOR APPOINTED MS HADAS GAZIT
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / YEHOSHUA ALON / 11/08/2010
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR YARON POLAK
2010-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ERAN LAVI
2009-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-14363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-09-22363sRETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LAOR
2008-09-17288aDIRECTOR APPOINTED ERAN LAVI
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-03363sRETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13288bDIRECTOR RESIGNED
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07363(288)DIRECTOR RESIGNED
2004-09-07363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-22288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16363(288)DIRECTOR RESIGNED
2003-09-16363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-05-27288aNEW DIRECTOR APPOINTED
2002-04-17CERTNMCOMPANY NAME CHANGED ALON SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2006-03-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2006-03-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-11-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0085238090
2018-11-0085238090
2016-09-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-08-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2015-03-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2015-03-0085412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)
2014-11-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAPIENS (UK) INSURANCE SOFTWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.