STERIA BSP LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
STERIA BSP LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
STERIA BSP LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STERIA BSP LIMITED was incorporated 29 years ago on 12/08/1994 and has the registered number: 02958406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STERIA BSP 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 CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS STERIA PARTNERSHIP LIMITED (until 17/08/2011)
BARCLAYS STERIA PARTNERSHIP LIMITED (until 17/08/2011)
BARCLAYS XANSA PARTNERSHIP LIMITED (until 01/04/2008)
XANSA BARCLAYCARD PARTNERSHIP LIMITED (until 13/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA GREENE | Aug 1967 | British | Director | 2022-12-19 | CURRENT |
DANIEL WILLIAM JONES | Aug 1974 | British | Director | 2010-09-14 UNTIL 2011-08-16 | RESIGNED |
MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2002-01-25 UNTIL 2003-05-16 | RESIGNED |
GRAHAM DAVID ROBSON | Feb 1952 | British | Director | 2004-01-05 UNTIL 2005-04-22 | RESIGNED |
PIYUSH RAKHECHA | Dec 1970 | Indian | Director | 2007-08-06 UNTIL 2008-07-23 | RESIGNED |
CHRISTOPHER JOSEPH O'LOUGHLIN | Oct 1952 | British | Director | 2005-04-22 UNTIL 2007-10-17 | RESIGNED |
ANUP NAIR | Jun 1972 | British | Director | 2008-02-04 UNTIL 2008-03-27 | RESIGNED |
GARY JAMES EDWARDS | May 1958 | British | Director | 2005-04-22 UNTIL 2007-02-12 | RESIGNED |
SHEILA ANN MONROE | Nov 1965 | American | Director | 2007-03-22 UNTIL 2010-03-01 | RESIGNED |
MR JOHN JOSEPH MORAN | Jul 1961 | British | Director | 2007-10-17 UNTIL 2020-05-26 | RESIGNED |
MR JOAO DAS NEVES E MELO | Oct 1946 | British | Director | 2002-01-28 UNTIL 2002-12-31 | RESIGNED |
CARLOS FERNANDO LIMA | Feb 1962 | American | Director | 2010-09-14 UNTIL 2011-08-16 | RESIGNED |
MR DAVID BERNARD LEIGH | Jan 1971 | British | Director | 2006-07-25 UNTIL 2008-03-14 | RESIGNED |
GERALD THOMAS KITCHEN | Jul 1960 | South African | Director | 2005-04-22 UNTIL 2006-10-06 | RESIGNED |
YVONNE ELIZABETH SPALDING | May 1958 | British | Director | 2005-04-22 UNTIL 2010-08-04 | RESIGNED |
BRIAN LESLIE JACKSON | Jul 1956 | British | Director | 2003-05-16 UNTIL 2005-04-22 | RESIGNED |
JUDITH ANNE HALKERSTON | Jul 1954 | British | Director | 2003-07-21 UNTIL 2004-01-05 | RESIGNED |
PETER JOHN FLETCHER | Oct 1963 | New Zealand | Director | 2010-09-14 UNTIL 2011-08-16 | RESIGNED |
PAUL BARRIE FELDMAN | Apr 1959 | British | Director | 2008-01-09 UNTIL 2008-03-27 | RESIGNED |
MR ALISDAIR JOHN MCLEAN | Mar 1962 | British | Director | 2011-09-12 UNTIL 2017-03-31 | RESIGNED |
MERRYL CASSIDY | Apr 1939 | British | Nominee Secretary | 1994-08-12 UNTIL 1994-08-22 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | 1994-08-22 UNTIL 1995-03-08 | RESIGNED | |
MR ALAN WHITFIELD | Dec 1954 | British | Secretary | 2008-10-09 UNTIL 2012-11-30 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 2002-01-28 UNTIL 2008-08-01 | RESIGNED |
MERRYL CASSIDY | Apr 1939 | Secretary | 1995-03-08 UNTIL 1996-07-26 | RESIGNED | |
BARCLAYS DIRECTORS LIMITED | Director | 1994-08-12 UNTIL 1999-07-27 | RESIGNED | ||
DOMINIC TROTTA | May 1951 | American | Director | 2006-10-16 UNTIL 2007-05-16 | RESIGNED |
PETER STUART CROOK | Jul 1963 | British | Director | 2002-01-25 UNTIL 2002-11-22 | RESIGNED |
JOHN KEITH COULTER | Dec 1962 | American | Director | 2005-04-22 UNTIL 2006-06-21 | RESIGNED |
JOHN VICTOR MITCHELL CHAMBERS | Nov 1963 | British | Director | 2003-07-21 UNTIL 2005-04-22 | RESIGNED |
PETER ATHERTON CASHMORE | May 1962 | New Zealander | Director | 2012-11-30 UNTIL 2021-03-15 | RESIGNED |
DAVID PATRICK BURKE | Sep 1966 | British | Director | 2007-10-30 UNTIL 2010-09-14 | RESIGNED |
MARK JAMES BRADDOCK | Aug 1955 | British | Director | 2009-12-01 UNTIL 2011-08-05 | RESIGNED |
MR JOHN JOSEPH BLAIN | Nov 1958 | British | Director | 2008-07-23 UNTIL 2009-12-01 | RESIGNED |
MERVIN BATEMAN | Oct 1954 | South African | Director | 2006-10-16 UNTIL 2007-03-22 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 2002-01-28 UNTIL 2003-07-21 | RESIGNED |
LYNDLEY KAY BARRAT | Sep 1947 | British | Director | 2005-04-22 UNTIL 2005-12-31 | RESIGNED |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 1994-08-12 UNTIL 1999-07-27 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 UNTIL 2002-01-28 | RESIGNED | ||
LESLEY BAGGS | Dec 1946 | British | Director | 2002-01-28 UNTIL 2003-07-21 | RESIGNED |
DAVID NIGEL ASHCROFT | Sep 1962 | British | Director | 2004-01-05 UNTIL 2004-10-30 | RESIGNED |
JENNIFER MARGARET ALLERTON | Dec 1951 | British | Director | 2002-01-25 UNTIL 2002-05-24 | RESIGNED |
MR DAVINDER SINGH AHLUWALIA | Mar 1952 | British | Director | 2021-03-15 UNTIL 2022-12-19 | RESIGNED |
MUKESH AGHI | Mar 1956 | Indian | Director | 2008-07-23 UNTIL 2011-09-12 | RESIGNED |
MR STEVEN PAUL ADAMS | Mar 1956 | British | Director | 2002-05-24 UNTIL 2005-04-22 | RESIGNED |
JAMES ADAM DOYLE | Jan 1962 | British | Director | 2005-04-22 UNTIL 2006-04-21 | RESIGNED |
PETER JOHN DRYSDALE | Nov 1959 | Australian | Director | 2002-12-31 UNTIL 2004-01-05 | RESIGNED |
DAVID WILLIAM CURD | Oct 1949 | British | Director | 2002-11-22 UNTIL 2005-04-22 | RESIGNED |
MARK LINDSAY EVANS | May 1955 | British | Director | 2005-04-22 UNTIL 2006-12-21 | RESIGNED |
MR JOHN POWELL TORRIE | Sep 1954 | British | Director | 2008-02-25 UNTIL 2011-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sopra Steria Limited | 2016-04-06 - 2022-08-16 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sopra Steria Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |