SOPRA STERIA FINANCIAL SERVICES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SOPRA STERIA FINANCIAL SERVICES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
SOPRA STERIA FINANCIAL SERVICES LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13181306. The accounts status is FULL and accounts are next due on 30/09/2024.

SOPRA STERIA FINANCIAL SERVICES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82911 - Activities of collection agencies
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
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANTHONY WILSON Jan 1978 British Director 2021-02-05 CURRENT
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2021-02-05 CURRENT
MR ROBERT IAN MCELROY Dec 1980 British Director 2021-02-05 CURRENT
MR MARK RUSSEL GRAY Jul 1962 British,Canadian Director 2022-03-01 CURRENT
MS DEBORAH HELEN CURTIS Secretary 2021-12-22 CURRENT
MR GILES MAXWELL BROOKS-USHER Secretary 2021-06-22 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Limited 2021-02-05 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
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOPRA STERIA SERVICES LIMITED HERTFORDSHIRE Active FULL 62090 - Other information technology service 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
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.
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.
36/39 QUEENS GARDENS (FREEHOLD) LIMITED HARROW Active TOTAL EXEMPTION FULL 98000 - Residents property management
GMAC-RFC PROPERTY FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SHARED SERVICES CONNECTED LTD HEMEL HEMPSTEAD Active FULL 82990 - Other business support service activities n.e.c.
SOLWAY PROPERTY INVESTMENTS LTD ANNAN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

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.
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 65300 - Pension funding
CELESCAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58290 - Other software publishing