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 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
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 |