Sopra HR Software Limited

Active05707552 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
HR Access Solutions UK Limited (until 18 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Sopra-Gmt
Pierre Fernand Louis Marie Charles Pasquier
Owned by
Sopra Steria Group SA
Accounts type
Small
Region
Greater London
Address
6th Floor
1 Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sopra-Gmt
Corporate Director · Appointed 19 July 2023
Pasquier, Pierre Fernand Louis Marie Charles
Director · Appointed 4 April 2013
French
Born August 1935 (91)
Officer history (9 former)
19 July 2023
Resigned Paris, Vincent Pierre as Director
19 July 2023
Appointed Sopra-Gmt as Corporate Director
15 September 2014
Appointed Paris, Vincent Pierre as Director
30 April 2014
Resigned Leroy, Pascal Alphonse Fernand as Director
4 April 2013
Resigned Boutboul, Franck as Director
4 April 2013
Appointed Pasquier, Pierre Fernand Louis Marie Charles as Director
4 April 2013
Appointed Leroy, Pascal Alphonse Fernand as Director
4 April 2013
Resigned Biekart, Erik as Director
4 April 2013
Resigned Pekowsky, Michael as Secretary
1 March 2012
Appointed Biekart, Erik as Director
1 March 2012
Resigned Mclaughlin, John as Director
30 November 2010
Appointed Boutboul, Franck as Director
30 November 2010
Appointed Mclaughlin, John as Director
30 November 2010
Resigned Pontoriero, Eduardo Abel as Director
4 December 2009
Resigned Picaud, Michel as Director
24 February 2009
Appointed Pekowsky, Michael as Secretary
24 February 2009
Resigned Lee, Avril Siew Hoon as Secretary
18 February 2008
Appointed Picaud, Michel as Director
13 February 2006
Appointed Lee, Avril Siew Hoon as Secretary
13 February 2006
Appointed Pontoriero, Eduardo Abel as Director

Ownership 1 active

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

Sopra Steria Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 326 820 065

Filings

Filing history not loaded yet. See it on Companies House

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