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 - HERTFORDSHIRE

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPRA STERIA UK CORPORATE LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
F.I. ACADEMY LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
F.I.KERNEL LIMITED ST ALBANS ... DORMANT 74990 - Non-trading company
DUHIG BERRY LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRUID SYSTEMS LIMITED BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
ASL INFORMATION SERVICES LIMITED ST. ALBANS ... DORMANT 74990 - Non-trading company
DRUID GROUP LIMITED BRIGHTON Dissolved... FULL 70100 - Activities of head offices
STERIA BSP LIMITED HEMEL HEMPSTEAD Active DORMANT 62020 - Information technology consultancy activities
STERIA UK LIMITED BRIGHTON Dissolved... DORMANT 62020 - Information technology consultancy activities
CABOODLE SOLUTIONS LIMITED ST ALBANS ... DORMANT 82990 - Other business support service activities n.e.c.
SOPRA STERIA LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
SOPRA STERIA HOLDINGS LIMITED HERTFORDSHIRE Active FULL 82990 - Other business support service activities n.e.c.
CXPARTNERS LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 62020 - Information technology consultancy activities
NHS SHARED BUSINESS SERVICES LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
NHS SHARED EMPLOYEE SERVICES LIMITED HEMEL HEMPSTEAD Active DORMANT 63110 - Data processing, hosting and related activities
SHARED SERVICES CONNECTED LTD HEMEL HEMPSTEAD Active FULL 82990 - Other business support service activities n.e.c.
STERIA LIMITED HOLYWOOD Dissolved... NO ACCOUNTS FILED None Supplied
FIRST BANKING SYSTEMS LIMITED ABERDEEN ... DORMANT 74990 - Non-trading company

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
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 LIMITED HEMEL HEMPSTEAD Active FULL 62020 - Information technology consultancy activities
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
CXPARTNERS LIMITED HEMEL HEMPSTEAD ENGLAND 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.
CELESCAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58290 - Other software publishing