SOPRA STERIA LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SOPRA STERIA LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SOPRA STERIA LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04077975. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA STERIA LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04077975. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA STERIA 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 LIMITED (until 08/01/2015)
STERIA LIMITED (until 08/01/2015)
XANSA UK LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN NAIRN MACGREGOR NEILSON | Sep 1961 | British | Director | 2020-07-01 | CURRENT |
MRS RUTH WALKDEN | Secretary | 2023-11-27 | CURRENT | ||
MR CYRIL ALEXANDRE MALARGÉ | Dec 1972 | French | Director | 2023-09-01 | CURRENT |
MR GILES MAXWELL BROOKS-USHER | Dec 1966 | British | Director | 2023-11-27 | CURRENT |
MS MARIA GREENE | Aug 1967 | British | Director | 2023-01-01 | CURRENT |
MR PIERRE-YVES COMMANAY | Aug 1965 | French | Director | 2017-12-08 | CURRENT |
MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2008-03-13 | CURRENT |
MRS RUTH WALKDEN | Jun 1964 | British | Director | 2023-11-27 | CURRENT |
MR FERNAND PIERRE LOUIS MARIE CHARLES PASQUIER | Aug 1935 | French | Director | 2023-09-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-26 UNTIL 2000-09-28 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-26 UNTIL 2000-09-28 | RESIGNED | ||
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2001-04-06 UNTIL 2008-07-08 | RESIGNED |
PETER CASHMORE | Secretary | 2012-12-31 UNTIL 2021-02-22 | RESIGNED | ||
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-07-08 UNTIL 2012-12-31 | RESIGNED |
MR GILES MAXWELL BROOKS-USHER | Secretary | 2021-02-22 UNTIL 2023-11-27 | RESIGNED | ||
RICHARD FRANK PRICE | Dec 1947 | British | Director | 2001-04-26 UNTIL 2003-01-31 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2005-08-01 UNTIL 2007-10-17 | RESIGNED |
PETER ROBERT BROWNLOW | Secretary | 2000-09-28 UNTIL 2001-04-06 | RESIGNED | ||
DAVID ALEXANDER TAIT | Nov 1956 | British | Director | 2006-01-03 UNTIL 2007-04-23 | RESIGNED |
MME SOPHIE CAMILLE MARIE DANGU | Feb 1970 | French | Director | 2008-03-13 UNTIL 2017-09-27 | RESIGNED |
MR JOHN POWELL TORRIE | Sep 1954 | British | Director | 2007-10-17 UNTIL 2020-07-01 | RESIGNED |
MR FRANCOIS MARIE JOSEPH ENAUD | Aug 1959 | French | Director | 2008-03-13 UNTIL 2011-06-30 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2007-10-17 UNTIL 2023-01-01 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 2001-04-26 UNTIL 2005-12-31 | RESIGNED |
MRS KATHLEEN MARY CLARK | Apr 1967 | American | Director | 2017-12-08 UNTIL 2023-11-27 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2001-04-26 UNTIL 2003-03-31 | RESIGNED |
ALISTAIR RICHARD COX | Feb 1961 | British | Director | 2002-10-30 UNTIL 2007-06-04 | RESIGNED |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | 2001-04-26 UNTIL 2002-10-30 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2001-04-26 UNTIL 2004-07-06 | RESIGNED |
GEOFFREY DUNN | Jul 1949 | British | Director | 2001-04-26 UNTIL 2002-10-30 | RESIGNED |
MR CHARLES EDWARD LILLEY | Mar 1963 | British | Director | 2000-09-28 UNTIL 2001-04-26 | RESIGNED |
MR PETER RICHARD GILL | Oct 1955 | British | Director | 2004-03-22 UNTIL 2005-05-31 | RESIGNED |
MR MICHAEL JOHN HARLING | Jun 1945 | British | Director | 2001-04-26 UNTIL 2005-06-06 | RESIGNED |
VALERIE HELEN HUGHES D'AETH | Aug 1960 | British | Director | 2005-06-16 UNTIL 2008-05-21 | RESIGNED |
MR DAVID BERNARD LEIGH | Jan 1971 | British | Director | 2005-06-16 UNTIL 2008-03-14 | RESIGNED |
MR LAURENT PIERRE CLAUDE LEMAIRE | Oct 1966 | French | Director | 2008-03-13 UNTIL 2016-02-29 | RESIGNED |
MR ALLAN LEIGH WOOD | Feb 1964 | British | Director | 2001-04-26 UNTIL 2004-02-29 | RESIGNED |
MR STEPHEN ROY WESTON | Jun 1958 | British | Director | 2001-04-26 UNTIL 2007-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Services Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |