SOPRA STERIA UK CORPORATE LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SOPRA STERIA UK CORPORATE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SOPRA STERIA UK CORPORATE LIMITED was incorporated 53 years ago on 27/01/1971 and has the registered number: 01000954. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA STERIA UK CORPORATE LIMITED was incorporated 53 years ago on 27/01/1971 and has the registered number: 01000954. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA STERIA UK CORPORATE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
STERIA UK CORPORATE LIMITED (until 12/03/2021)
STERIA UK CORPORATE LIMITED (until 12/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN NAIRN MACGREGOR NEILSON | Sep 1961 | British | Director | 2020-07-01 | CURRENT |
MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2011-06-30 | CURRENT |
CHRISTOPHER MCMAHON | Jul 1927 | British | Director | 1994-06-30 UNTIL 2001-12-31 | RESIGNED |
DAVID MALCOLM THOMAS | Feb 1944 | British | Director | 2001-11-21 UNTIL 2007-10-17 | RESIGNED |
EDWARD DAVID BERESFORD TEBBS | Oct 1938 | British | Director | 2000-03-10 UNTIL 2003-03-31 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2005-08-01 UNTIL 2007-10-17 | RESIGNED |
MR JOHN POWELL TORRIE | Sep 1954 | British | Director | 2007-10-17 UNTIL 2020-07-01 | RESIGNED |
DAME VERA STEPHANIE SHIRLEY | Sep 1933 | British | Director | RESIGNED | |
SAURABH SRIVASTAVA | Mar 1946 | Indian | Director | 2000-03-10 UNTIL 2006-03-31 | RESIGNED |
ALEXANDER MEYER LIVINGSTONE | British | Director | RESIGNED | ||
DR NIGEL HORNE | Sep 1940 | British | Director | 1992-10-01 UNTIL 1998-04-01 | RESIGNED |
JOHN DAVID WILLIAM POCOCK | Feb 1960 | British | Director | 2000-03-10 UNTIL 2001-03-23 | RESIGNED |
SIR JOHN EMMS READ | Mar 1918 | British | Director | RESIGNED | |
SIR PETER ANTHONY THOMPSON | Apr 1928 | British | Director | RESIGNED | |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-07-08 UNTIL 2012-12-31 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 1996-05-01 UNTIL 2000-01-07 | RESIGNED | |
ALEXANDER MEYER LIVINGSTONE | British | Secretary | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2001-01-09 UNTIL 2004-06-22 | RESIGNED |
PETER CASHMORE | Secretary | 2012-12-31 UNTIL 2021-03-15 | RESIGNED | ||
JEREMY GEORGE MUNGO CAMPBELL | Apr 1948 | British | Secretary | 2000-03-09 UNTIL 2001-01-09 | RESIGNED |
DAVID GRAHAM BEST | Apr 1950 | British | Secretary | 1993-01-28 UNTIL 1996-05-01 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Secretary | 2000-01-11 UNTIL 2000-03-09 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2004-06-22 UNTIL 2008-07-08 | RESIGNED |
WILLIAM JOHN ALEXANDER | Feb 1947 | British | Director | 2004-01-01 UNTIL 2007-10-17 | RESIGNED |
GEOFFREY DUNN | Jul 1949 | British | Director | 1999-09-20 UNTIL 2002-10-30 | RESIGNED |
MR CORNELIUS DRISCOLL | Jan 1938 | British | Director | RESIGNED | |
ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2002-08-01 UNTIL 2007-06-04 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | RESIGNED | |
MR ANDREW ROBERT FOWELL BUXTON | Apr 1939 | British | Director | 1999-11-09 UNTIL 2007-09-13 | RESIGNED |
PATRICIA MARY GARDOM | May 1946 | British | Director | 1993-09-05 UNTIL 2001-05-01 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 2006-10-02 UNTIL 2007-10-17 | RESIGNED |
MRS BRIDGET PENELOPE BLOW | Jun 1949 | British | Director | RESIGNED | |
DAVID GRAHAM BEST | Apr 1950 | British | Director | 1993-01-28 UNTIL 1999-09-13 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 1993-09-05 UNTIL 2005-12-31 | RESIGNED |
MR ALLAN LEIGH WOOD | Feb 1964 | British | Director | 2000-03-10 UNTIL 2004-01-28 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2007-10-17 UNTIL 2023-01-01 | RESIGNED |
BADRI AGARWAL | Jul 1948 | Indian | Director | 2006-06-27 UNTIL 2007-10-17 | RESIGNED |
CAROL CONSUELO BROOKE | Jan 1947 | British | Director | 2002-05-23 UNTIL 2007-10-17 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2003-01-01 UNTIL 2005-05-31 | RESIGNED |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | RESIGNED | |
PROFESSOR NEIL HOOD | Aug 1943 | British | Director | 1997-07-08 UNTIL 2005-09-15 | RESIGNED |
LORD WILSON OF DINTON RICHARD THOMAS JAMES WILSON | Oct 1942 | British | Director | 2003-04-01 UNTIL 2007-10-17 | RESIGNED |
MR STEPHEN ROY WESTON | Jun 1958 | British | Director | 2001-01-10 UNTIL 2007-11-13 | RESIGNED |
MR ALEXANDER BRIAN GUNN | May 1955 | Director | 1999-02-01 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Group Sa | 2016-04-06 | Annecy-Le-Vieux 74940 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |