SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04566019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04566019. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED (until 06/03/2015)
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED (until 06/03/2015)
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED (until 27/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VANDANA ARUN | Oct 1967 | Indian | Director | 2012-03-23 | CURRENT |
MR MARK PETER HILDRETH | Oct 1980 | British | Director | 2018-06-01 | CURRENT |
MS CHELSEY AMBER HORTON-FAIRBRASS | Jul 1990 | British | Director | 2023-12-06 | CURRENT |
MS APARNA KAUL | May 1979 | Indian | Director | 2022-08-31 | CURRENT |
MR CHRISTOPHER DAVID REDMOND | May 1978 | British | Director | 2021-12-06 | CURRENT |
HILARY ELIZABETH MARGARET ROBERTSON | Jan 1961 | British | Director | 2023-01-30 | CURRENT |
THOMAS JAMES BUCHAN SCOTT | British | Director | 2002-10-29 UNTIL 2004-12-31 | RESIGNED | |
SUSAN JEANETTE TAYLOR | Feb 1966 | British | Director | 2021-01-31 UNTIL 2022-12-21 | RESIGNED |
STEPHEN PHILIP STRATTON | Jan 1959 | British | Director | 2004-07-31 UNTIL 2007-12-31 | RESIGNED |
MR MANEET SINGH GROVER | Dec 1994 | Indian | Director | 2019-09-18 UNTIL 2021-10-29 | RESIGNED |
VALERIE MARY SOUTHALL | Apr 1947 | British | Director | 2002-10-17 UNTIL 2004-02-04 | RESIGNED |
BRYAN CONSTANT BENTHAM STEVENS | Aug 1934 | British | Director | 2002-10-29 UNTIL 2004-07-31 | RESIGNED |
IAN ROY HARRIS | Aug 1962 | British | Director | 2011-10-20 UNTIL 2015-08-21 | RESIGNED |
GRAHAM DAVID ROBSON | Feb 1952 | British | Director | 2003-04-28 UNTIL 2004-10-15 | RESIGNED |
DR NIGEL HORNE | Sep 1940 | British | Director | 2002-10-29 UNTIL 2004-07-31 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2004-12-31 UNTIL 2008-08-01 | RESIGNED |
CLAUDE MOREAU | May 1955 | French | Director | 2002-10-29 UNTIL 2004-02-04 | RESIGNED |
VALERIE MARY SOUTHALL | Apr 1947 | British | Director | 2004-03-26 UNTIL 2007-07-16 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2002-10-17 UNTIL 2008-08-01 | RESIGNED |
MR ALAN WHITFIELD | Dec 1954 | British | Director | 2008-08-01 UNTIL 2012-11-30 | RESIGNED |
EDWARD DAVID BERESFORD TEBBS | Oct 1938 | British | Director | 2004-07-31 UNTIL 2010-09-30 | RESIGNED |
BRIDGET KATHARINE VEITCH | Apr 1946 | British | Director | 2004-10-15 UNTIL 2007-10-15 | RESIGNED |
MARTIN COVELL WATERS | Jun 1959 | British | Director | 2010-03-23 UNTIL 2021-01-31 | RESIGNED |
MR ASHISH DHARIA | Sep 1969 | Indian | Director | 2017-06-15 UNTIL 2018-06-30 | RESIGNED |
MS MARIA GREENE | Aug 1967 | British | Director | 2022-12-19 UNTIL 2022-12-19 | RESIGNED |
MR KARTHIKEYAN BALASUBRAMANIAN | Dec 1974 | Indian | Director | 2021-12-13 UNTIL 2022-05-10 | RESIGNED |
MR STUART DAVID ALLAN | May 1966 | British | Director | 2007-09-05 UNTIL 2012-03-23 | RESIGNED |
ROBERT THOMAS BADILA | Jun 1953 | American | Director | 2002-10-29 UNTIL 2004-02-04 | RESIGNED |
MR NIGEL BEEKEN | Feb 1964 | British | Director | 2015-09-28 UNTIL 2018-06-01 | RESIGNED |
MR DEREK PETER BERRA | Apr 1956 | British | Director | 2002-10-17 UNTIL 2003-04-28 | RESIGNED |
UMESH BHATIA | Mar 1965 | Indian | Director | 2002-10-29 UNTIL 2004-02-04 | RESIGNED |
MR GILES MAXWELL BROOKS-USHER | Dec 1966 | British | Director | 2021-02-01 UNTIL 2023-12-06 | RESIGNED |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-11-30 UNTIL 2021-02-01 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2002-10-29 UNTIL 2004-07-31 | RESIGNED |
ROSEMARY COOK | Feb 1953 | British | Director | 2007-10-15 UNTIL 2016-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Uk Corporate Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | 2022-05-20 | 31-12-2021 | £100,002 equity |
Dormant Company Accounts - SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | 2017-10-17 | 31-12-2016 | £100,002 Cash £100,002 equity |