Cassiopae Limited

Dissolved 18 Aug 202603273454 Private limited company
Incorporated
4 November 1996
Previously known as
Field Solutions Limited (until 25 June 2013)
Field Solutions (1996) Limited (until 4 November 2010)
Field Solutions Limited (until 26 January 2006)
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Axway Software SA
Accounts type
Dormant
Region
Greater London
Address
3rd Floor 350 Euston Road
London
NW1 3AX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2024
Also at SBS Financial Software UK Limited
French
Born November 1961
Officer history (31 former)
18 December 2024
Resigned Soyer, Eric as Director
18 December 2024
Appointed Buisson, Philippe as Director
5 February 2021
Resigned Ellwood, Alexandre as Director
1 July 2020
Resigned Gillet, Emanuel as Director
31 March 2017
Resigned Booth, Alun Rowland as Director
31 March 2017
Resigned Booth, Alun Rowland as Secretary
24 August 2016
Appointed Soyer, Eric as Director
31 March 2015
Appointed Ellwood, Alexandre as Director
30 June 2014
Resigned Allen, John Edward as Director
30 June 2014
30 June 2014
Resigned Croquelois, Antoine as Director
30 June 2014
Resigned Jacovlev, Frank as Director
30 June 2014
Resigned Ellwood, Alexandre as Director
30 June 2014
Resigned Munro, Robert Malcolm as Director
31 March 2014
Resigned Pattenden, Nicholas John as Director
31 July 2013
Appointed Ellwood, Alexandre as Director
15 November 2011
Appointed Munro, Robert Malcolm as Director
15 November 2011
Appointed Croquelois, Antoine as Director
27 September 2011
Appointed Gillet, Emanuel as Director
27 September 2011
Appointed Jacovlev, Frank as Director
20 October 2010
Resigned Burgin, Philip as Director
20 October 2010
20 October 2010
Appointed Allen, John Edward as Director
1 January 2009
Appointed Burgin, Philip as Director
31 January 2008
Resigned Whittle, Jeremy Adam as Director
17 January 2008
Appointed Pattenden, Nicholas John as Director
4 October 2007
Resigned Burgin, Philip Joshua as Director
12 September 2007
Appointed Whittle, Jeremy Adam as Director
12 September 2007
Appointed Burgin, Philip Joshua as Director
12 September 2007
Resigned Pattenden, Nicholas John as Director
12 September 2007
Resigned Munro, Robert Malcolm as Director
31 December 2006
Resigned Reel, James Gerard as Director
31 December 2006
Resigned Lough, Philip James as Director
15 December 2004
Appointed Reel, James Gerard as Director
23 January 2004
Appointed Booth, Alun Rowland as Secretary
23 January 2004
Resigned Craven, Julia Elaine as Secretary
23 January 2004
Resigned Elliot, Ian Robertson as Director
3 October 2003
Resigned Harvey, Christine Louise as Director
3 October 2003
Appointed Elliot, Ian Robertson as Director
2 October 2003
Resigned Stephen, Alexander as Director
10 April 2003
Appointed Stephen, Alexander as Director
10 April 2003
Resigned Constance, Peter Ronald as Director
17 October 2002
Resigned Cripps, Michael Patrick as Director
17 October 2002
Appointed Harvey, Christine Louise as Director
19 February 2002
Appointed Lough, Philip James as Director
19 February 2002
Appointed Munro, Robert Malcolm as Director
20 November 2001
Appointed Constance, Peter Ronald as Director
20 November 2001
Resigned Munro, Robert Malcolm as Director
20 November 2001
Appointed Craven, Julia Elaine as Secretary
20 November 2001
Resigned Lough, Philip James as Director
20 November 2001
Resigned Booth, Alun Rowland as Secretary
20 November 2001
Appointed Cripps, Michael Patrick as Director
23 August 2000
Appointed Munro, Robert Malcolm as Director
3 May 2000
Appointed Lough, Philip James as Director
26 April 2000
Resigned Pruszynski, Richard Bogoslaw as Director
5 November 1996
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
5 November 1996
Resigned Rapid Nominees Limited as Corporate Nominee Director
4 November 1996
Appointed Pruszynski, Richard Bogoslaw as Director
4 November 1996
Appointed Booth, Alun Rowland as Secretary
4 November 1996
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
4 November 1996
Appointed Pattenden, Nicholas John as Director
4 November 1996
Appointed Booth, Alun Rowland as Director
4 November 1996
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Axway Software SA
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 433 977 980
Former controllers (1)
2 September 2024
Ceased Sopra Steria Group SA — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Final Gazette dissolved via voluntary strike-off

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