DASSAULT SYSTEMES UK LIMITED

active Company number 03482081

Private Limited by Shares · Incorporated on 11th Dec 1997

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SIC code: 58290
Registered office: Warwick, CV34 5AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DASSAULT SYSTEMES UK LIMITED is a private limited by shares company based in Warwick. It was incorporated on 11th Dec 1997 and is currently showing its status as 'Active'. The company's stated activity is Other software publishing.

4 Directors View directors

10 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

58290 — Other software publishing

Property intelligence

Latest sale price in CV34 5AH £280,000 as of 7th Sep 2018 View postcode page

Average price (all time) £280,000

Average price (since 2016) £280,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHOOSMITHS SECRETARIES LIMITED	Corporate secretary	5th Sep 2007		Not recorded	View profile
Jean Balleidier	Director	13th Jun 2012	This company	French	View profile
Derek Turnbull	Director	1st Oct 2025		British	View profile
Florence Verzelen	Director	2nd Jun 2025	This company	French	View profile
Dassault Systemes S.E. (ceased)	Corporate PSC	5th Sep 2016	—	—	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
NOETI LIMITED	16916230	17th Dec 2025	active
ANDROMEDA HOLDCO LIMITED	15424200	18th Jan 2024	active
ANDROMEDA MIDCO LIMITED	15424448	18th Jan 2024	active
ALLIANCE MEDICAL LEASING LIMITED	09063178	30th May 2014	active
ALLIANCE MEDICAL GROUP LIMITED	06412789	30th Oct 2007	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Dec 1997
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 1997 Company incorporated
11th Dec 1997 Keith Watson appointed as Director
11th Dec 1997 Gareth Evans appointed as Director
11th Dec 1997 Keith Watson appointed as Secretary
29th May 1998 Keith Watson resigned as Director
29th May 1998 Peter Jackson appointed as Director
29th May 1998 Keith Watson resigned as Secretary
29th May 1998 Peter Jackson appointed as Secretary
12th Oct 2001 Gareth Evans resigned as Director
12th Oct 2001 Robert Clarke appointed as Director
12th Oct 2001 Peter Wilson appointed as Director
31st Jan 2002 Robert Clarke resigned as Director
31st Jan 2002 Peter Wilson resigned as Director
31st Jan 2002 William French appointed as Director
18th Nov 2002 William French resigned as Director
18th Nov 2002 Peter Jackson resigned as Director
18th Nov 2002 Jean Yung appointed as Director
18th Nov 2002 Peter Jackson resigned as Secretary
22nd May 2003 CLYDE SECRETARIES LIMITED appointed as Corporate secretary
9th May 2005 Marc Adler appointed as Director
9th May 2005 Denis Senpere appointed as Director
3rd Jun 2005 Jean Yung resigned as Director
31st Jul 2006 Marc Adler resigned as Director
31st Jul 2006 Sophie De Roux appointed as Director
5th Sep 2007 CLYDE SECRETARIES LIMITED resigned as Corporate secretary
5th Sep 2007 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
9th Jul 2008 Sophie De Roux resigned as Director
28th Jul 2008 John Allen appointed as Director
15th Jan 2009 Denis Senpere resigned as Director
15th Jan 2009 Laurence Dors appointed as Director
19th Nov 2009 Sophie Rast appointed as Director
31st Jan 2010 John Allen resigned as Director
19th Feb 2010 Laurence Dors resigned as Director
3rd Jun 2010 Gavin McDermott appointed as Director
27th Sep 2011 Hugh Ray Iii appointed as Director
1st Jun 2012 Hugh Ray Iii resigned as Director
13th Jun 2012 Sophie Rast resigned as Director
13th Jun 2012 Jean Balleidier appointed as Director
7th Feb 2013 Gavin McDermott resigned as Director
19th Feb 2013 Christian Nardin appointed as Director
1st Oct 2013 Stephen Chadwick appointed as Director
19th Sep 2014 Christian Nardin resigned as Director
19th Sep 2014 Laurent Blanchard appointed as Director
5th Sep 2016 Dassault Systemes S.E. appointed as Corporate PSC
5th Sep 2016 Dassault Systemes S.E. ceased to be a Corporate PSC
15th Dec 2017 Stephen Chadwick resigned as Director
3rd Jan 2018 John Kitchingman appointed as Director
28th Sep 2018 Laurent Blanchard resigned as Director
28th Sep 2018 Olivier Ribet appointed as Director
17th Jul 2023 Marc Overton appointed as Director
18th Mar 2024 John Kitchingman resigned as Director
30th May 2025 Olivier Ribet resigned as Director
2nd Jun 2025 Florence Verzelen appointed as Director
30th Sep 2025 Marc Overton resigned as Director
1st Oct 2025 Derek Turnbull appointed as Director
4th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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