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CASSIOPAE LIMITED

Active - Proposal to Strike off
03273454·incorporated 1996-11-04

CASSIOPAE LIMITED is an active UK private limited company, incorporated on 4 November 1996 at Companies House (number 03273454; OpenRegistry canonical ID GB-03273454-cassiopae-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1996-11-04
Registered Address
3RD FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AX
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

CASSIOPAE LIMITED has 1 person with significant control on file:

  • Axway Software Sa (France reg. 433 977 980). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sopra Steria Group Sa (France reg. 326 820 065). Notified 2016-04-28. Ceased 2024-09-02.
    • Owns 75% or more of shares

Previous names

CASSIOPAE LIMITED has previously traded as:

  • FIELD SOLUTIONS LIMITED (until 2013-06-25)
  • FIELD SOLUTIONS (1996) LIMITED (until 2010-11-04)

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