STERIA UK LIMITED - BRIGHTON


Company Profile Company Filings

Overview

STERIA UK LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
STERIA UK LIMITED was incorporated 25 years ago on 08/01/1999 and has the registered number: 03693084. The accounts status is DORMANT.

STERIA UK LIMITED - BRIGHTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2002-08-19 CURRENT
MR JOHN POWELL TORRIE Sep 1954 British Director 2002-08-19 UNTIL 2020-07-01 RESIGNED
FRANK OWEN Sep 1948 British Director 2000-03-15 UNTIL 2000-12-31 RESIGNED
SEGUIN NICOLAS Sep 1949 French Director 1999-01-08 UNTIL 2001-06-13 RESIGNED
ALFRED NESGUICH Jul 1948 French Director 2002-02-01 UNTIL 2002-04-24 RESIGNED
ENAUD FRANCOIS Aug 1959 French Director 1999-01-08 UNTIL 2015-03-17 RESIGNED
JACKY ARMAND ELHARRAR Aug 1950 Canadian Director 2001-01-01 UNTIL 2002-02-01 RESIGNED
JACQUES BACHELART May 1953 French Director 1999-01-08 UNTIL 2002-08-19 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1999-01-08 UNTIL 1999-01-08 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1999-01-08 UNTIL 1999-01-08 RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-07-08 UNTIL 2012-12-21 RESIGNED
JEREMY GIDEON SHEWRING Oct 1963 Secretary 2004-09-30 UNTIL 2008-07-08 RESIGNED
SYLVIE JOUREAU Secretary 1999-01-08 UNTIL 2002-08-19 RESIGNED
IAN STUART HANCOCK Mar 1952 Secretary 2002-08-19 UNTIL 2004-09-30 RESIGNED
PETER CASHMORE Secretary 2012-12-21 UNTIL 2021-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
F.I. ACADEMY LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
BULL INFORMATION SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SRT PMR TECHNOLOGY LIMITED CHATHAM Dissolved... FULL 7310 - R & d on nat sciences & engineering
CARA INFORMATION TECHNOLOGY LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASL INFORMATION SERVICES LIMITED ST. ALBANS ... DORMANT 74990 - Non-trading company
SOPRA STERIA SERVICES LIMITED HERTFORDSHIRE Active FULL 62090 - Other information technology service activities
DRUID GROUP LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
STERIA BSP LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
BULL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BULL N.D. HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CABOODLE SOLUTIONS LIMITED ST ALBANS ... DORMANT 82990 - Other business support service activities n.e.c.
SOPRA STERIA LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA HOLDINGS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NHS SHARED BUSINESS SERVICES LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
NHS SHARED EMPLOYEE SERVICES LIMITED HEMEL HEMPSTEAD Active DORMANT 63110 - Data processing, hosting and related activities
SHARED SERVICES CONNECTED LTD HEMEL HEMPSTEAD Active FULL 82990 - Other business support service activities n.e.c.
STERIA LIMITED HOLYWOOD Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNOPOLIS LIMITED EAST SUSSEX Active SMALL 70229 - Management consultancy activities other than financial management
TECHNOPOLIS GROUP LIMITED BRIGHTON Active GROUP 74990 - Non-trading company
THE SURVIVORS' NETWORK LIMITED BRIGHTON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
ROYAL PAVILION AND MUSEUMS TRUST BRIGHTON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
RPMT ENTERPRISES LTD BRIGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AL DUOMO LTD BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
AL DUOMO OCCUPANCY LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate