Dassault Systemes UK Limited

Active03482081 Private limited company
Incorporated
11 December 1997 (28 years)
Previously known as
Dassault Systemes Limited (until 11 February 2009)
Knowledge Technologies International Limited (until 17 May 2005)
Industry
Other software publishing (58290)
Directors
Florence Therese Verzelen
Accounts type
Full
Region
West Midlands
Address
The Woods Opus 40 Business Park
Haywood Road
Warwick
CV34 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Also at Medidata Solutions International Ltd
French
Born May 1974 (52)
Director · Appointed 1 October 2025
Also at Mdsol Europe Limited
British
Born December 1974 (51)
Verzelen, Florence Therese
Director · Appointed 2 June 2025
French
Born February 1978 (48)
Corporate Secretary · Appointed 5 September 2007
Also at SFS UK 3 Limited, Pelican Procurement Services Limited, Ingka Energy Services UK Limited · more companies
Officer history (25 former)
4 September 2026
Appointed Lerbourg, Nicolas as Director
4 September 2026
Resigned Balleidier, Jean Hubert Philippe Gerard as Director
1 October 2025
Appointed Turnbull, Derek John as Director
30 September 2025
2 June 2025
Appointed Verzelen, Florence Therese as Director
30 May 2025
Resigned Ribet, Olivier Yvon Bernard as Director
18 March 2024
Resigned Kitchingman, John Howard as Director
17 July 2023
28 September 2018
Appointed Ribet, Olivier Yvon Bernard as Director
28 September 2018
Resigned Blanchard, Laurent Louis Francois as Director
3 January 2018
Appointed Kitchingman, John Howard as Director
15 December 2017
Resigned Chadwick, Stephen John as Director
19 September 2014
Appointed Blanchard, Laurent Louis Francois as Director
19 September 2014
Resigned Nardin, Christian as Director
1 October 2013
Appointed Chadwick, Stephen John as Director
19 February 2013
Appointed Nardin, Christian as Director
7 February 2013
Resigned Mcdermott, Gavin Craig as Director
13 June 2012
Appointed Balleidier, Jean Hubert Philippe Gerard as Director
13 June 2012
Resigned Rast, Sophie as Director
1 June 2012
Resigned Ray Iii, Hugh Jefferson as Director
27 September 2011
Appointed Ray Iii, Hugh Jefferson as Director
3 June 2010
Appointed Mcdermott, Gavin Craig as Director
19 February 2010
Resigned Dors, Laurence Marie Jacqueline as Director
31 January 2010
Resigned Allen, John Meirion as Director
19 November 2009
Appointed Rast, Sophie as Director
15 January 2009
Appointed Dors, Laurence Marie Jacqueline as Director
15 January 2009
Resigned Senpere, Denis Jacques Jean as Director
28 July 2008
Appointed Allen, John Meirion as Director
9 July 2008
Resigned De Roux, Sophie as Director
5 September 2007
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
5 September 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
31 July 2006
Resigned Adler, Marc as Director
31 July 2006
Appointed De Roux, Sophie as Director
3 June 2005
Resigned Yung, Jean Yves as Director
9 May 2005
Appointed Adler, Marc as Director
9 May 2005
Appointed Senpere, Denis Jacques Jean as Director
22 May 2003
Appointed Clyde Secretaries Limited as Corporate Secretary
18 November 2002
Resigned Jackson, Peter Douglas as Secretary
18 November 2002
Resigned Jackson, Peter Douglas as Director
18 November 2002
Resigned French, William as Director
18 November 2002
Appointed Yung, Jean Yves as Director
31 January 2002
Resigned Clarke, Robert as Director
31 January 2002
Resigned Wilson, Peter David as Director
31 January 2002
Appointed French, William as Director
12 October 2001
Appointed Clarke, Robert as Director
12 October 2001
Appointed Wilson, Peter David as Director
12 October 2001
Resigned Evans, Gareth, Dr as Director
29 May 1998
Appointed Jackson, Peter Douglas as Director
29 May 1998
Resigned Watson, Keith James as Secretary
29 May 1998
Resigned Watson, Keith James as Director
29 May 1998
Appointed Jackson, Peter Douglas as Secretary
11 December 1997
Appointed Watson, Keith James as Secretary
11 December 1997
Appointed Watson, Keith James as Director
11 December 1997
Appointed Evans, Gareth, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Dassault Systemes UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 September 2016
Ceased Dassault Systemes S.E. — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a director
9 August 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates4 March 2026
5 November 2025Cessation of a person with significant control
Show all 161 filings

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