SBS Financial Software UK Limited
- Company number
- 01454835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 1979
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Attentiv Systems Limited (until 23 Jan 2006)
- Lynx Financial Systems Limited (until 13 Jul 1998)
- Lynx Financial Systems (UK) Limited (until 2 Jun 2003)
- Lynx Financial Systems (Specialist Banking) Limited (until 8 Apr 1999)
- Chess Valley Computers Limited (until 29 Jul 1996)
- Peters Computer Systems Limited (until 11 Oct 1982)
- Sopra Banking Software Limited (until 3 Oct 2025)
- Sopra Group Solutions UK Limited (until 14 Oct 2013)
- Tieto UK Limited (until 19 Mar 2012)
- Tietoenator (UK No.1) Limited (until 3 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOVAN, Patrick | Director | 9 Jan 2025 | |
| BUISSON, Philippe | Director | 9 Jan 2025 | |
| BIERRY, Eric | Director | 20 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 74software S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 | |
| Sopra Steria Group Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2024 |
Accounts
Connections
Controls
- Apak Group Limited (01451033)
Directors’ other companies
- BUISSON, Philippe - Director at Cassiopae Limited
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