Company Information for

SOPRA STERIA SERVICES LIMITED

THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,

Company Registration Number

02706218

Private Limited Company

Active

About Sopra Steria Services Ltd

SOPRA STERIA SERVICES LIMITED was founded on 1992-04-13 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Sopra Steria Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SOPRA STERIA SERVICES LIMITED
Legal Registered Office
THREE CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
Other companies in HP2
Previous Names
STERIA SERVICES LIMITED
06/01/2015
STERIA LIMITED
01/04/2008

Filing Information

Company Number02706218
Date formed1992-04-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 08:47:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Cashmore Company Secretary 2012-12-31
Davinder Singh Ahluwalia Director DIRECTOR 1999-04-01 UNITED KINGDOM
Kathleen Mary Clark-bracco Director COMMERCIAL DIRECTOR 2017-12-08 FRANCE
Pierre-yves Commanay Director COMPANY DIRECTOR 2017-12-08 ENGLAND
John Joseph Moran Director DIRECTOR CORPORATE FINANCE 2008-03-13 FRANCE
John Powell Torrie Director DIRECTOR 2002-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sophie Camille Marie Dangu Director 2008-03-13 2017-09-27
Laurent Pierre Claude Lemaire Director 2007-09-19 2016-02-29
Alan Whitfield Company Secretary 2008-03-13 2012-12-31
Francois Marie Joseph Enaud Director 2002-12-09 2011-06-30
Valerie Helen Hughes-d'aeth Director 2008-03-28 2008-10-03
Jeremy Gideon Shewring Company Secretary 2004-09-30 2008-03-13
Severin Cabannes Director 2004-08-03 2007-09-17
Ian Stuart Hancock Company Secretary 1999-05-01 2004-09-30
Christian Manivel Director 2002-01-02 2004-07-19
Gerard Guyodo Director 2002-01-02 2002-10-24
Robert Edward Guppy Director 2001-12-28 2002-06-30
John Leonard Gibson Director 2000-01-01 2001-12-28
Antoon Frans Mary Director 1999-08-18 1999-12-31
Barry Grisdale Director 1998-02-27 1999-08-18
Caroline Anne Winstone Meyer Company Secretary 1993-07-01 1999-04-30
Jean-louis Coppens Director 1996-09-02 1999-03-31
Richard Stephen Snook Director 1995-06-30 1998-02-27
Alan James Gibson Director 1995-01-03 1997-03-27
Philip James Crawford Director 1993-11-08 1995-06-30
Charles William Hervey Kay Director 1992-04-13 1994-12-08
George James Mcneil Director 1992-04-13 1993-11-05
Alan Hutt Company Secretary 1992-04-13 1993-06-30
London Law Secretarial Limited Nominated Secretary 1992-04-13 1992-04-13
London Law Services Limited Nominated Director 1992-04-13 1992-04-13

Related Directorships for Davinder Singh Ahluwalia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Davinder Singh Ahluwalia FIRST BANKING SYSTEMS LIMITEDDirector 2009-07-22 CURRENT 1997-12-19 Liquidation
Davinder Singh Ahluwalia STERIA LIMITEDDirector 2008-04-02 CURRENT 2008-04-02 Active
Davinder Singh Ahluwalia NHS SHARED EMPLOYEE SERVICES LIMITEDDirector 2007-10-17 CURRENT 2005-01-31 Active
Davinder Singh Ahluwalia DRUID GROUP LIMITEDDirector 2007-10-17 CURRENT 1993-10-27 Liquidation
Davinder Singh Ahluwalia NHS SHARED BUSINESS SERVICES LIMITEDDirector 2007-10-17 CURRENT 2004-11-08 Active
Davinder Singh Ahluwalia SOPRA STERIA UK CORPORATE LIMITEDDirector 2007-10-17 CURRENT 1971-01-27 Active
Davinder Singh Ahluwalia INTELLIGENT RESOURCE LIMITEDDirector 2007-10-17 CURRENT 1979-07-18 Active
Davinder Singh Ahluwalia SOPRA STERIA LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Active
Davinder Singh Ahluwalia MUMMERT + PARTNER UK LIMITEDDirector 2006-09-22 CURRENT 1998-03-26 Dissolved 2016-11-30
Davinder Singh Ahluwalia STERIA UK LIMITEDDirector 2002-08-19 CURRENT 1999-01-08 Liquidation
Davinder Singh Ahluwalia SOPRA STERIA HOLDINGS LIMITEDDirector 2001-12-18 CURRENT 2001-08-07 Active
Davinder Singh Ahluwalia CABOODLE SOLUTIONS LIMITEDDirector 1999-10-07 CURRENT 1999-01-19 Liquidation

Related Directorships for Kathleen Mary Clark-bracco

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kathleen Mary Clark-bracco SOPRA STERIA HOLDINGS LIMITEDDirector 2017-12-08 CURRENT 2001-08-07 Active
Kathleen Mary Clark-bracco SOPRA STERIA LIMITEDDirector 2017-12-08 CURRENT 2000-09-26 Active

Related Directorships for Pierre-yves Commanay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre-yves Commanay SOPRA STERIA LIMITEDDirector 2017-12-08 CURRENT 2000-09-26 Active
Pierre-yves Commanay SBS 123 LIMITEDDirector 2012-07-27 CURRENT 2000-02-10 Active - Proposal to Strike off
Pierre-yves Commanay SOPRA BANKING SOFTWARE LIMITEDDirector 2012-03-14 CURRENT 1979-10-17 Active
Pierre-yves Commanay SOPRA GROUP LIMITEDDirector 2012-02-27 CURRENT 1982-06-14 Liquidation

Related Directorships for John Joseph Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Moran SOPRA STERIA UK CORPORATE LIMITEDDirector 2011-06-30 CURRENT 1971-01-27 Active
John Joseph Moran SOPRA STERIA LIMITEDDirector 2008-03-13 CURRENT 2000-09-26 Active
John Joseph Moran KERMON LIMITEDDirector 2007-10-17 CURRENT 1986-03-10 Dissolved 2016-10-14
John Joseph Moran DRUID SYSTEMS LIMITEDDirector 2007-10-17 CURRENT 1987-03-27 Dissolved 2016-10-14
John Joseph Moran DUHIG BERRY LIMITEDDirector 2007-10-17 CURRENT 1985-09-19 Dissolved 2016-11-30
John Joseph Moran GAMUT TECHNOLOGIES LIMITEDDirector 2007-10-17 CURRENT 1994-03-16 Dissolved 2016-11-30
John Joseph Moran O.S.I. SERVICES (U.K.) LIMITEDDirector 2007-10-17 CURRENT 1988-04-08 Dissolved 2016-11-30
John Joseph Moran XANSA SYSTEMS LIMITEDDirector 2007-10-17 CURRENT 1996-08-26 Dissolved 2016-11-30
John Joseph Moran F I GROUP LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Liquidation
John Joseph Moran XANSA TRUSTEE COMPANY LIMITEDDirector 2007-10-17 CURRENT 1991-06-28 Active - Proposal to Strike off
John Joseph Moran STERIA BSP LIMITEDDirector 2007-10-17 CURRENT 1994-08-12 Active
John Joseph Moran OSI GROUP HOLDINGS LIMITEDDirector 2007-10-17 CURRENT 1995-07-25 Liquidation
John Joseph Moran ASL INFORMATION SERVICES LIMITEDDirector 2007-10-17 CURRENT 1992-02-19 Liquidation
John Joseph Moran FIRST BANKING SYSTEMS LIMITEDDirector 2007-10-17 CURRENT 1997-12-19 Liquidation
John Joseph Moran FIRTH SOLUTIONS LIMITEDDirector 2007-10-17 CURRENT 1985-12-17 Liquidation
John Joseph Moran OSI GROUP LIMITEDDirector 2007-10-17 CURRENT 1987-02-26 Liquidation
John Joseph Moran F.I. ACADEMY LIMITEDDirector 2007-10-17 CURRENT 1983-11-25 Liquidation
John Joseph Moran F.I.KERNEL LIMITEDDirector 2007-10-17 CURRENT 1985-04-04 Liquidation
John Joseph Moran ZANSA LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Liquidation

Related Directorships for John Powell Torrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Powell Torrie SHARED SERVICES CONNECTED LTDDirector 2013-11-01 CURRENT 2013-03-25 Active
John Powell Torrie STERIA LIMITEDDirector 2008-04-02 CURRENT 2008-04-02 Active
John Powell Torrie NHS SHARED EMPLOYEE SERVICES LIMITEDDirector 2007-12-31 CURRENT 2005-01-31 Active
John Powell Torrie NHS SHARED BUSINESS SERVICES LIMITEDDirector 2007-12-31 CURRENT 2004-11-08 Active
John Powell Torrie DRUID GROUP LIMITEDDirector 2007-10-17 CURRENT 1993-10-27 Liquidation
John Powell Torrie SOPRA STERIA UK CORPORATE LIMITEDDirector 2007-10-17 CURRENT 1971-01-27 Active
John Powell Torrie SOPRA STERIA LIMITEDDirector 2007-10-17 CURRENT 2000-09-26 Active
John Powell Torrie CABOODLE SOLUTIONS LIMITEDDirector 2002-09-06 CURRENT 1999-01-19 Liquidation
John Powell Torrie STERIA UK LIMITEDDirector 2002-08-19 CURRENT 1999-01-08 Liquidation
John Powell Torrie SOPRA STERIA HOLDINGS LIMITEDDirector 2002-04-04 CURRENT 2001-08-07 Active