SHARED SERVICES CONNECTED LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SHARED SERVICES CONNECTED LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SHARED SERVICES CONNECTED LTD was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460577. The accounts status is FULL and accounts are next due on 30/09/2024.

SHARED SERVICES CONNECTED LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA GREENE Aug 1967 British Director 2017-04-10 CURRENT
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2014-09-12 CURRENT
MR DAVID JOHN MORRIS Jan 1978 British Director 2020-07-01 CURRENT
MR MICHAEL BRIAN DRIVER Jun 1961 British Director 2022-01-01 CURRENT
MR CHRISTOPHER ANTHONY BURDEN Dec 1983 British Director 2022-04-01 CURRENT
MRS RUTH WALKDEN Secretary 2022-02-04 CURRENT
MR EDWARD HEDLEY MICHAEL WELSH Jun 1970 British Director 2013-03-25 UNTIL 2016-03-31 RESIGNED
MR GILES MAXWELL BROOKS-USHER Secretary 2021-02-22 UNTIL 2022-02-04 RESIGNED
PETER ATHERTON CASHMORE British Secretary 2013-11-01 UNTIL 2021-02-22 RESIGNED
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2013-11-01 UNTIL 2021-02-01 RESIGNED
MR JOHN POWELL TORRIE Sep 1954 British Director 2013-11-01 UNTIL 2020-07-01 RESIGNED
MARK THOMSON Jun 1962 British Director 2016-04-05 UNTIL 2020-03-31 RESIGNED
MR JAMES THOMAS JORDAN STEEL Apr 1960 British Director 2013-10-28 UNTIL 2013-11-01 RESIGNED
MR JAMES THOMAS JORDAN STEEL Apr 1960 British Director 2021-11-08 UNTIL 2023-11-06 RESIGNED
MRS SARAH ELIZABETH HOMER Aug 1965 British Director 2020-04-01 UNTIL 2023-11-06 RESIGNED
MR MICHAEL BRIAN DRIVER Jun 1961 British Director 2016-11-01 UNTIL 2021-09-30 RESIGNED
MR MICHAEL BRIAN DRIVER Jun 1961 British Director 2021-11-01 UNTIL 2021-11-08 RESIGNED
MR GILES MAXWELL BROOKS-USHER Dec 1966 British Director 2023-11-06 UNTIL 2023-11-20 RESIGNED
PETER ATHERTON CASHMORE May 1962 New Zealander Director 2013-11-01 UNTIL 2021-02-01 RESIGNED
MR CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2014-09-12 UNTIL 2017-03-31 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2013-11-01 UNTIL 2023-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 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
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASL INFORMATION SERVICES LIMITED ST. ALBANS ... DORMANT 74990 - Non-trading company
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
BULL FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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
CRITICAL LEAP LIMITED WOKINGHAM Active DORMANT 70229 - Management consultancy activities other than financial management
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 (MANAGEMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOPRA STERIA FINANCIAL SERVICES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82911 - Activities of collection agencies
MBD AND ASSOCIATES: STRATEGY DESIGN & DELIVERY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SOPRA STERIA ABC PENSIONS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices

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 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