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 - HEMEL HEMPSTEAD

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 31/12/2022 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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA SERVICES LIMITED HERTFORDSHIRE Active FULL 62090 - Other information technology service activities
STERIA BSP LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED HERTFORDSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SOPRA STERIA HOLDINGS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
NHS SHARED BUSINESS SERVICES LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED HEMEL HEMPSTEAD Active DORMANT 82990 - Other business support service activities n.e.c.
SHARED SERVICES CONNECTED LTD HEMEL HEMPSTEAD Active FULL 82990 - Other business support service activities n.e.c.