Company Information for SOPRA STERIA SERVICES LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,
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Company Registration Number
02706218
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SOPRA STERIA SERVICES LIMITED | ||||
Legal Registered Office | ||||
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH Other companies in HP2 | ||||
Previous Names | ||||
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Company Number | 02706218 | |
---|---|---|
Company ID Number | 02706218 | |
Date formed | 1992-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 08:47:02 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CASHMORE |
||
DAVINDER SINGH AHLUWALIA |
||
KATHLEEN MARY CLARK-BRACCO |
||
PIERRE-YVES COMMANAY |
||
JOHN JOSEPH MORAN |
||
JOHN POWELL TORRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE CAMILLE MARIE DANGU |
Director | ||
LAURENT PIERRE CLAUDE LEMAIRE |
Director | ||
ALAN WHITFIELD |
Company Secretary | ||
FRANCOIS MARIE JOSEPH ENAUD |
Director | ||
VALERIE HELEN HUGHES-D'AETH |
Director | ||
JEREMY GIDEON SHEWRING |
Company Secretary | ||
SEVERIN CABANNES |
Director | ||
IAN STUART HANCOCK |
Company Secretary | ||
CHRISTIAN MANIVEL |
Director | ||
GERARD GUYODO |
Director | ||
ROBERT EDWARD GUPPY |
Director | ||
JOHN LEONARD GIBSON |
Director | ||
ANTOON FRANS MARY |
Director | ||
BARRY GRISDALE |
Director | ||
CAROLINE ANNE WINSTONE MEYER |
Company Secretary | ||
JEAN-LOUIS COPPENS |
Director | ||
RICHARD STEPHEN SNOOK |
Director | ||
ALAN JAMES GIBSON |
Director | ||
PHILIP JAMES CRAWFORD |
Director | ||
CHARLES WILLIAM HERVEY KAY |
Director | ||
GEORGE JAMES MCNEIL |
Director | ||
ALAN HUTT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST BANKING SYSTEMS LIMITED | Director | 2009-07-22 | CURRENT | 1997-12-19 | Liquidation | |
STERIA LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
NHS SHARED EMPLOYEE SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 2005-01-31 | Active | |
DRUID GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1993-10-27 | Liquidation | |
NHS SHARED BUSINESS SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 2004-11-08 | Active | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2007-10-17 | CURRENT | 1971-01-27 | Active | |
INTELLIGENT RESOURCE LIMITED | Director | 2007-10-17 | CURRENT | 1979-07-18 | Active | |
SOPRA STERIA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Active | |
MUMMERT + PARTNER UK LIMITED | Director | 2006-09-22 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
STERIA UK LIMITED | Director | 2002-08-19 | CURRENT | 1999-01-08 | Liquidation | |
SOPRA STERIA HOLDINGS LIMITED | Director | 2001-12-18 | CURRENT | 2001-08-07 | Active | |
CABOODLE SOLUTIONS LIMITED | Director | 1999-10-07 | CURRENT | 1999-01-19 | Liquidation | |
SOPRA STERIA HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2001-08-07 | Active | |
SOPRA STERIA LIMITED | Director | 2017-12-08 | CURRENT | 2000-09-26 | Active | |
SOPRA STERIA LIMITED | Director | 2017-12-08 | CURRENT | 2000-09-26 | Active | |
SBS 123 LIMITED | Director | 2012-07-27 | CURRENT | 2000-02-10 | Active - Proposal to Strike off | |
SOPRA BANKING SOFTWARE LIMITED | Director | 2012-03-14 | CURRENT | 1979-10-17 | Active | |
SOPRA GROUP LIMITED | Director | 2012-02-27 | CURRENT | 1982-06-14 | Liquidation | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2011-06-30 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA LIMITED | Director | 2008-03-13 | CURRENT | 2000-09-26 | Active | |
KERMON LIMITED | Director | 2007-10-17 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2007-10-17 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2007-10-17 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2007-10-17 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
F I GROUP LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2007-10-17 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
STERIA BSP LIMITED | Director | 2007-10-17 | CURRENT | 1994-08-12 | Active | |
OSI GROUP HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2007-10-17 | CURRENT | 1992-02-19 | Liquidation | |
FIRST BANKING SYSTEMS LIMITED | Director | 2007-10-17 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2007-10-17 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2007-10-17 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Liquidation | |
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
STERIA LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
NHS SHARED EMPLOYEE SERVICES LIMITED | Director | 2007-12-31 | CURRENT | 2005-01-31 | Active | |
NHS SHARED BUSINESS SERVICES LIMITED | Director | 2007-12-31 | CURRENT | 2004-11-08 | Active | |
DRUID GROUP LIMITED | Director | 2007-10-17 | CURRENT | 1993-10-27 | Liquidation | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2007-10-17 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA LIMITED | Director | 2007-10-17 | CURRENT | 2000-09-26 | Active | |
CABOODLE SOLUTIONS LIMITED | Director | 2002-09-06 | CURRENT | 1999-01-19 | Liquidation | |
STERIA UK LIMITED | Director | 2002-08-19 | CURRENT | 1999-01-08 | Liquidation | |
SOPRA STERIA HOLDINGS LIMITED | Director | 2002-04-04 | CURRENT | 2001-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Kathleen Mary Clark-Bracco on 2023-09-07 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVINDER SINGH AHLUWALIA | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr John Joseph Moran on 2022-07-01 | |
CH01 | Director's details changed for Mr John Joseph Moran on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Cashmore on 2021-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN NAIRN MACGREGOR NEILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL TORRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MARY CLARK-BRACCO | |
AP01 | DIRECTOR APPOINTED MR PIERRE-YVES COMMANAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE CAMILLE MARIE DANGU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 104663839 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PIERRE CLAUDE LEMAIRE | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 104663839 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 94721513 | |
RES15 | CHANGE OF NAME 06/01/2015 | |
CERTNM | Company name changed steria services LIMITED\certificate issued on 06/01/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 94721513 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Peter Cashmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Powell Torrie on 2010-10-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ENAUD | |
AR01 | 13/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 15/01/09 GBP SI 43262411@1=43262411 GBP IC 51459102/94721513 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE HUGHES-D'AETH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 01/01/2008 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STERIA LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED VALERIE HELEN HUGHES-D'AETH | |
288a | DIRECTOR APPOINTED SOPHIE CAMILLE MARIE DANGU | |
288a | SECRETARY APPOINTED ALAN WHITFIELD | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY SHEWRING | |
288a | DIRECTOR APPOINTED JOHN JOSEPH MORAN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/12/06--------- £ SI 37200000@1=37200000 £ IC 14259102/51459102 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: COMPUTER HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DH | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WORKHOTEL LIMITED | |
RENT DEPOSIT DEED | Outstanding | GLP PROPERTIES AB | |
RENT DEPOSIT DEED | Outstanding | GREAT WEST HOUSE LIMITED |
SOPRA STERIA SERVICES LIMITED owns 3 domain names.
steria.co.uk fesharedservice.co.uk fesupportservice.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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Shepway District Council | |
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Shepway District Council | |
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Shepway District Council | |
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Shepway District Council | |
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St Helens Council | |
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St Helens Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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South Bucks District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |