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Euronext Corporate Services Uk Limited (registration number 05682866) is a private limited company founded on 2006-01-21 originating in England. The company was registered at Floor 10, 110 Cannon Street, London EC4N 6EU. Changed on 2022-01-12, the previous name this business used was Irsoft Ltd. Euronext Corporate Services Uk Limited is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 58290 - "other software publishing", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name Euronext Corporate Services Uk Limited
Number 05682866
Date of Incorporation: January 21, 2006
End of financial year: 31 December
Address: Floor 10, 110 Cannon Street, London, EC4N 6EU
SIC code: 62020 - Information technology consultancy activities
58290 - Other software publishing
63110 - Data processing, hosting and related activities

When it comes to the 1 managing director that can be found in this business, we can name: Mathieu C. (in the company from 10 January 2022). The official register indexes 2 persons of significant control, namely: Euronext Corporate Services Bv can be reached at Beursplein 5, 19163 Amsterdam. The corporate PSC owns over 3/4 of shares,. Arnaud R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 130,179 109,642 131,952 150,870 184,954 232,971 208,829 217,231 100,535 136,426
Fixed Assets 954 1,487 1,115 836 254 55,625 62,942 32,619 9,448 -
Total Assets Less Current Liabilities -28,429 -48,821 -34,509 -22,920 78,424 107,620 43,241 7,452 172,719 269,386
Intangible Fixed Assets 2 2 2 2 - - - - - -
Number Shares Allotted - 127 127 127 - - - - - -
Shareholder Funds -28,534 -49,048 -39,790 -23,040 - - - - - -
Tangible Fixed Assets 952 1,485 1,113 834 - - - - - -

People with significant control

Euronext Corporate Services Bv
1 March 2017
Address Beursplein 5 Beursplein 5, Amsterdam, 19163, Netherlands
Legal authority Dutch
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number N/A
Nature of control: 75,01-100% shares
Arnaud R.
6 April 2016 - 1 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address 25 North Colonnade 11th Floor, 25 North Colonnade Canary Wharf London E14 5HS. Change occurred on Thursday 7th December 2023. Company's previous address: Floor 10 110 Cannon Street London EC4N 6EU England.
filed on: 7th, December 2023 | address 		Free Download (1 page)

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