Company Information for SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD
C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON, EC2R 8DU,
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Company Registration Number
05887695
Private Limited Company
Active |
Company Name | |
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SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD | |
Legal Registered Office | |
C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU Other companies in EC2R | |
Company Number | 05887695 | |
---|---|---|
Company ID Number | 05887695 | |
Date formed | 2006-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB912397521 |
Last Datalog update: | 2023-09-05 11:30:17 |
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Officer | Role | Date Appointed |
---|---|---|
PRAMEX INTERNATIONAL LTD |
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PHILIPPE LAURENT COGNET |
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SANDRA JOURNO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLIB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATEMPO LTD | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
INVIVOO LTD | Company Secretary | 2018-05-14 | CURRENT | 2012-05-17 | Active | |
FFED UK LTD | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
LYLO MEDIA GROUP UK LTD | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
GROUPE MAYET CONSULTANT INTERNATIONAL LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-30 | Active | |
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD | Company Secretary | 2018-01-17 | CURRENT | 2015-01-29 | Active | |
SCHMIDT GROUPE UK LIMITED | Company Secretary | 2018-01-01 | CURRENT | 1985-08-12 | Active | |
AXODEL LTD | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BASTIDE DEVCO LTD | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PHYSIDIA UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
OPTEVEN UK LIMITED | Company Secretary | 2017-10-20 | CURRENT | 2016-04-26 | Active | |
SUNCROPS UK LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2015-10-03 | Active | |
SHIFT TECHNOLOGY UK LTD | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
SMC2 LTD | Company Secretary | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
ODALIX LONDON LTD | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
WE LIKE TRAVEL LTD | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
SUN CITY CLOTHING LIMITED | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
AVENT MEDIA UK LTD | Company Secretary | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
AMPHIPRION TRADING LTD | Company Secretary | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
BASTIDE HOMECARE DEVELOPMENT LTD | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MSG STONE LTD | Company Secretary | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
EPRESSPACK LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
G. MAGYAR UK LTD | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KB LONDON LTD | Company Secretary | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
LYSIS STUDIO LTD | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
POTEL ET CHABOT LTD | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
LEMONWAY PAYMENTS LTD | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
HAWK PLATFORM LTD | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ADVENTORI LONDON LTD | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
EYSSAUTIER LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2002-10-18 | Active | |
SCHOMEI LTD | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
AB TASTY LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
PEOPLEDOC UK LTD | Company Secretary | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
SPORTS & EVENT EXPERIENCE LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2015-07-03 | Dissolved 2018-01-16 | |
UTW LTD | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
WISEMBLY LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
SAVE MY SMARTPHONE LTD | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2018-03-20 | |
TIMBERWOOD SYSTEMS LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
SATISFACTORY SOLUTION LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ADVINI UK LIMITED | Company Secretary | 2014-12-02 | CURRENT | 1985-11-01 | Active | |
KONBINI UK LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-27 | Active | |
UK ENERGY SOLUTION LTD | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
PERCALL LONDON UK LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
HEMODIA UK LTD | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
TVTY UK LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
MACOPHARMA (UK) LIMITED | Company Secretary | 2014-04-07 | CURRENT | 1986-02-07 | Active | |
NETEVEN UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
MC2I UK LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FIFTY-FIVE UK LTD | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
VEXIM UK LTD | Company Secretary | 2014-01-14 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
COMBIER UK LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
COTE MAS LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2012-10-10 | Active | |
LA PATATERIE UK LTD | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2018-02-13 | |
CAVAION UK LTD | Company Secretary | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2016-04-19 | |
KYRIBA UK LTD | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
UNIFORM TJ UK LTD | Company Secretary | 2011-11-08 | CURRENT | 2011-11-08 | Active | |
ARLETTIE LONDON LTD | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
TERRADUE UK LTD | Company Secretary | 2011-08-22 | CURRENT | 2011-06-17 | Active | |
TENESOL UK LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2013-08-27 | |
CLEMESSY UK LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
PELLENC ST UK LTD | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
LE COQ SPORTIF UK LTD | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
FEEDER UK LIMITED | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
COFRAD UK LTD | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
BACHET LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2014-09-11 | |
MAGELLIUM LTD | Company Secretary | 2009-10-09 | CURRENT | 2009-10-09 | Dissolved 2017-05-21 | |
AT INTERNET LTD | Company Secretary | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
LOUISE DIFFUSION LONDON LTD | Company Secretary | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2013-11-12 | |
G2J.COM UK LTD | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active - Proposal to Strike off | |
AMPERE UK LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
IMS UK & CO LTD | Company Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIPPE MARIE STANILAS RUAULT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAURENT COGNET | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JOURNO | |
AP01 | DIRECTOR APPOINTED MR MATHIEU CELLERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Philippe Laurent Cognet on 2017-08-14 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JOURNO / 26/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIPPE LAURENT COGNET / 26/07/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRAMEX INTERNATIONAL LTD on 2015-07-15 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA JOURNO | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL 8TH FLOOR SOUTH 11 OLD JEWRY LONDON EC2R 8DU | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRAMEX INTERNATIONAL LTD / 04/11/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 04/11/2010 | |
AR01 | 26/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LTD / 01/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 01/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR. PHILIPPE LAURENT COGNET | |
288b | APPOINTMENT TERMINATED DIRECTOR SLIB | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM C/O NATIXIS PRAMEX INTERNATIONAL CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SLIB / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 15/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM CANNON BRIDGE HOUSE 25 DOWGATE HILL LONDON EC4R 2YA UK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NATIXIS PRAMEX INTERNATIONAL LIMITED / 15/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM C/O NATIXIS PRAMEX INTERNATIONAL LTD, CAPITAL HOUSE, 85 KING WILLIAM STREET LONDON EC4N 7BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2)R | AD 18/02/08--------- £ SI 1999@10=19990 £ IC 10/20000 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: C/O NATIXIS PRAMEX INTERNATIONAL LTD, CAPITAL HOUSE, 85 KING WILLIAM STREET LONDON EC4N 7BL | |
88(2)R | AD 26/07/06--------- £ SI 1@10=10 £ IC 10/20 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O NATIXIS PRAMEX INTERNATIONAL LTD CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: C/O NATEXIS PRAMEX UK LTD CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
ELRES | S366A DISP HOLDING AGM 02/08/06 | |
RES13 | APT SEC, FIRST RO 02/08/06 | |
RES13 | ACT REF DATE EXTENDED 02/08/06 | |
ELRES | S252 DISP LAYING ACC 02/08/06 | |
RES13 | APR BANKERS, APT AUD 02/08/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD are:
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. |