SOPRA STERIA SERVICES LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
SOPRA STERIA SERVICES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
SOPRA STERIA SERVICES LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706218. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA STERIA SERVICES LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706218. The accounts status is FULL and accounts are next due on 30/09/2024.
SOPRA STERIA SERVICES LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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 CHERRY TREES LANE
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
STERIA SERVICES LIMITED (until 06/01/2015)
STERIA SERVICES LIMITED (until 06/01/2015)
STERIA LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2008-03-13 | CURRENT |
JOHN NAIRN MACGREGOR NEILSON | Sep 1961 | British | Director | 2020-07-01 | CURRENT |
MRS KATHLEEN MARY CLARK | Apr 1967 | American | Director | 2017-12-08 | CURRENT |
MR PIERRE-YVES COMMANAY | Aug 1965 | French | Director | 2017-12-08 | CURRENT |
MR CHARLES WILLIAM HERVEY KAY | Dec 1942 | British | Director | 1992-04-13 UNTIL 1994-12-08 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-13 UNTIL 1992-04-13 | RESIGNED | ||
MR LAURENT PIERRE CLAUDE LEMAIRE | Oct 1966 | French | Director | 2007-09-19 UNTIL 2016-02-29 | RESIGNED |
IAN STUART HANCOCK | British | Secretary | 1999-05-01 UNTIL 2004-09-30 | RESIGNED | |
MR ALAN HUTT | British | Secretary | 1992-04-13 UNTIL 1993-06-30 | RESIGNED | |
MRS CAROLINE ANNE WINSTONE MEYER | Jun 1955 | British | Secretary | 1993-07-01 UNTIL 1999-04-30 | RESIGNED |
VALERIE HELEN HUGHES-D'AETH | Aug 1960 | British | Director | 2008-03-28 UNTIL 2008-10-03 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1992-04-13 UNTIL 1992-04-13 | RESIGNED | ||
JEREMY GIDEON SHEWRING | British | Secretary | 2004-09-30 UNTIL 2008-03-13 | RESIGNED | |
GERARD GUYODO | Dec 1947 | French | Director | 2002-01-02 UNTIL 2002-10-24 | RESIGNED |
PETER CASHMORE | Secretary | 2012-12-31 UNTIL 2021-03-15 | RESIGNED | ||
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-03-13 UNTIL 2012-12-31 | RESIGNED |
MR JOHN POWELL TORRIE | Sep 1954 | British | Director | 2002-04-04 UNTIL 2020-07-01 | RESIGNED |
CHRISTIAN MANIVEL | Jan 1953 | French | Director | 2002-01-02 UNTIL 2004-07-19 | RESIGNED |
MARY MARY | Feb 1950 | Belgian | Director | 1999-08-18 UNTIL 1999-12-31 | RESIGNED |
BARRY GRISDALE | Apr 1946 | British/Australian | Director | 1998-02-27 UNTIL 1999-08-18 | RESIGNED |
RICHARD STEPHEN SNOOK | Oct 1948 | British | Director | 1995-06-30 UNTIL 1998-02-27 | RESIGNED |
GEORGE JAMES MCNEIL | Apr 1943 | British | Director | 1992-04-13 UNTIL 1993-11-05 | RESIGNED |
ROBERT EDWARD GUPPY | Aug 1953 | British | Director | 2001-12-28 UNTIL 2002-06-30 | RESIGNED |
MME SOPHIE CAMILLE MARIE DANGU | Feb 1970 | French | Director | 2008-03-13 UNTIL 2017-09-27 | RESIGNED |
JOHN LEONARD GIBSON | Jul 1952 | British | Director | 2000-01-01 UNTIL 2001-12-28 | RESIGNED |
MR ALAN JAMES GIBSON | Jul 1955 | British | Director | 1995-01-03 UNTIL 1997-03-27 | RESIGNED |
MR FRANCOIS MARIE JOSEPH ENAUD | Aug 1959 | French | Director | 2002-12-09 UNTIL 2011-06-30 | RESIGNED |
MR PHILIP JAMES CRAWFORD | Dec 1951 | British | Director | 1993-11-08 UNTIL 1995-06-30 | RESIGNED |
JEAN-LOUIS COPPENS | Jun 1945 | French | Director | 1996-09-02 UNTIL 1999-03-31 | RESIGNED |
MR SEVERIN JEAN-MARIE CABANNES | Jul 1958 | French | Director | 2004-08-03 UNTIL 2007-09-17 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 1999-04-01 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Holdings Ltd | 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 |