SOPRA GROUP LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
SOPRA GROUP LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
SOPRA GROUP LIMITED was incorporated 41 years ago on 14/06/1982 and has the registered number: 01643041. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SOPRA GROUP LIMITED was incorporated 41 years ago on 14/06/1982 and has the registered number: 01643041. The accounts status is DORMANT and accounts are next due on 30/09/2023.
SOPRA GROUP LIMITED - ST ALBANS
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 | 31/12/2021 | 30/09/2023 |
Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
This Company Originates in : United Kingdom
Previous trading names include:
SOPRA GROUP C&SI LTD (until 01/03/2013)
SOPRA GROUP C&SI LTD (until 01/03/2013)
SOPRA GROUP FINANCIAL SERVICES LIMITED (until 09/01/2013)
BUSINESS & DECISION LIMITED (until 09/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2022 | 27/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE-YVES COMMANAY | Aug 1965 | French | Director | 2012-02-27 | CURRENT |
MS LYNN MCKEE | Sep 1966 | Irish | Director | 2011-02-04 UNTIL 2012-02-27 | RESIGNED |
MR PETER CASHMORE | Secretary | 2016-06-13 UNTIL 2021-03-15 | RESIGNED | ||
MRS SANDRA ELIZABETH GRADDON | British | Secretary | 2004-03-15 UNTIL 2012-02-27 | RESIGNED | |
ALISON JANE HUMPHRIES | Secretary | 1998-09-28 UNTIL 2000-07-11 | RESIGNED | ||
MARIA DEL MAR ALICIA PITTS | Secretary | 2001-11-12 UNTIL 2004-03-15 | RESIGNED | ||
PETER ROBERT BAILEY | May 1951 | British | Secretary | 2000-07-12 UNTIL 2001-11-12 | RESIGNED |
CAROLE WHICHER | Feb 1953 | British | Secretary | RESIGNED | |
MR IAN JAMES HUCKLE | Nov 1960 | British | Director | 2000-07-12 UNTIL 2013-10-14 | RESIGNED |
JAMES GUY THOMASON | Mar 1959 | British | Director | RESIGNED | |
PAUL DAVID ROBERTSON | Nov 1968 | British | Director | 2004-06-18 UNTIL 2012-02-27 | RESIGNED |
ANTONY PAYNE | British | Director | 1998-10-30 UNTIL 2000-07-11 | RESIGNED | |
VINCENT PIERRE PARIS | Sep 1964 | French | Director | 2014-07-16 UNTIL 2022-07-25 | RESIGNED |
ANDREW JOHN OLIVER | Dec 1968 | British | Director | 2000-07-12 UNTIL 2002-04-10 | RESIGNED |
CAROLE WHICHER | Feb 1953 | British | Director | RESIGNED | |
MR PASCAL ALPHONSE FERNAND LEROY | Jan 1957 | French | Director | 2012-02-27 UNTIL 2014-04-30 | RESIGNED |
MR LESTER JONES | Apr 1971 | British | Director | 2009-01-01 UNTIL 2009-05-12 | RESIGNED |
DANIEL EL HOMSI | Mar 1962 | French | Director | 2013-12-03 UNTIL 2022-07-25 | RESIGNED |
MISS JACQUELINE HOEY | Nov 1972 | British | Director | 2006-03-01 UNTIL 2012-02-27 | RESIGNED |
MICHEL HENRY | Mar 1950 | Belgian | Director | 2000-07-12 UNTIL 2002-04-10 | RESIGNED |
JOANNE CLARE FOWDEN | Sep 1963 | British | Director | 1998-10-30 UNTIL 2000-07-11 | RESIGNED |
MR ABDUL FAZAL BHANJI | Sep 1949 | British | Director | 2001-07-01 UNTIL 2002-04-10 | RESIGNED |
MR PATRICK BENSABAT | May 1961 | Belgian | Director | 2002-04-10 UNTIL 2012-02-27 | RESIGNED |
JAMES GARLAND BATY | Jul 1950 | British | Director | 2000-09-20 UNTIL 2002-04-10 | RESIGNED |
PHILIP STEWART BAKER | Sep 1959 | British | Director | 2004-06-18 UNTIL 2007-02-15 | RESIGNED |
PETER ROBERT BAILEY | May 1951 | British | Director | RESIGNED | |
JULIAN JOHN ASHWORTH | Apr 1959 | British | Director | 1998-10-30 UNTIL 2000-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Group Holding Ltd | 2016-04-06 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |