Cassiopae Limited
- Company number
- 03273454
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1996
- Dissolved
- 18 Aug 2026
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Field Solutions (1996) Limited (until 4 Nov 2010)
- Field Solutions Limited (until 25 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAPID NOMINEES LIMITED | Corporate-Nominee-Director | 4 Nov 1996 | 5 Nov 1996 |
| RAPID COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 4 Nov 1996 | 5 Nov 1996 |
| PRUSZYNSKI, Richard Bogoslaw | Director | 4 Nov 1996 | 26 Apr 2000 |
| MUNRO, Robert Malcolm | Director | 23 Aug 2000 | 20 Nov 2001 |
| LOUGH, Philip James | Director | 3 May 2000 | 20 Nov 2001 |
| BOOTH, Alun Rowland | Secretary | 4 Nov 1996 | 20 Nov 2001 |
| CRIPPS, Michael Patrick | Director | 20 Nov 2001 | 17 Oct 2002 |
| CONSTANCE, Peter Ronald | Director | 20 Nov 2001 | 10 Apr 2003 |
| STEPHEN, Alexander | Director | 10 Apr 2003 | 2 Oct 2003 |
| HARVEY, Christine Louise | Director | 17 Oct 2002 | 3 Oct 2003 |
| ELLIOT, Ian Robertson | Director | 3 Oct 2003 | 23 Jan 2004 |
| CRAVEN, Julia Elaine | Secretary | 20 Nov 2001 | 23 Jan 2004 |
| REEL, James Gerard | Director | 15 Dec 2004 | 31 Dec 2006 |
| LOUGH, Philip James | Director | 19 Feb 2002 | 31 Dec 2006 |
| MUNRO, Robert Malcolm | Director | 19 Feb 2002 | 12 Sep 2007 |
| PATTENDEN, Nicholas John | Director | 4 Nov 1996 | 12 Sep 2007 |
| BURGIN, Philip Joshua | Director | 12 Sep 2007 | 4 Oct 2007 |
| WHITTLE, Jeremy Adam | Director | 12 Sep 2007 | 31 Jan 2008 |
| BURGIN, Philip | Director | 1 Jan 2009 | 20 Oct 2010 |
| PATTENDEN, Nicholas John | Director | 17 Jan 2008 | 31 Mar 2014 |
| ELLWOOD, Alexandre | Director | 31 Jul 2013 | 30 Jun 2014 |
| CROQUELOIS, Antoine | Director | 15 Nov 2011 | 30 Jun 2014 |
| MUNRO, Robert Malcolm | Director | 15 Nov 2011 | 30 Jun 2014 |
| JACOVLEV, Frank | Director | 27 Sep 2011 | 30 Jun 2014 |
| ALLEN, John Edward | Director | 20 Oct 2010 | 30 Jun 2014 |
| HALLIDAY, Jonathan Newton | Director | 20 Oct 2010 | 30 Jun 2014 |
| BOOTH, Alun Rowland | Secretary | 23 Jan 2004 | 31 Mar 2017 |
| BOOTH, Alun Rowland | Director | 4 Nov 1996 | 31 Mar 2017 |
| GILLET, Emanuel | Director | 27 Sep 2011 | 1 Jul 2020 |
| ELLWOOD, Alexandre | Director | 31 Mar 2015 | 5 Feb 2021 |
| SOYER, Eric | Director | 24 Aug 2016 | 18 Dec 2024 |
| BUISSON, Philippe | Director | 18 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sopra Steria Group Sa | Ownership Of Shares 75 To 100 Percent | 28 Apr 2016 | 2 Sep 2024 |
| Axway Software Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 |