Active
Company Information for STERIA BSP LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,
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Company Registration Number
02958406
Private Limited Company
Active |
Company Name | ||||||
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STERIA BSP 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 | 02958406 | |
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Company ID Number | 02958406 | |
Date formed | 1994-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:53:49 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ATHERTON CASHMORE |
||
JOHN JOSEPH MORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN WHITFIELD |
Company Secretary | ||
MUKESH AGHI |
Director | ||
PETER JOHN FLETCHER |
Director | ||
MARK JAMES BRADDOCK |
Director | ||
DAVID PATRICK BURKE |
Director | ||
JOHN JOSEPH BLAIN |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
PAUL BARRIE FELDMAN |
Director | ||
MERVIN BATEMAN |
Director | ||
GARY JAMES EDWARDS |
Director | ||
MARK LINDSAY EVANS |
Director | ||
JOHN KEITH COULTER |
Director | ||
JAMES ADAM DOYLE |
Director | ||
LYNDLEY KAY BARRAT |
Director | ||
STEVEN PAUL ADAMS |
Director | ||
JOHN VICTOR MITCHELL CHAMBERS |
Director | ||
DAVID WILLIAM CURD |
Director | ||
BRIAN LESLIE JACKSON |
Director | ||
DAVID NIGEL ASHCROFT |
Director | ||
PETER JOHN DRYSDALE |
Director | ||
JUDITH ANNE HALKERSTON |
Director | ||
LESLEY BAGGS |
Director | ||
LYNDLEY KAY BARRAT |
Director | ||
PETER STUART CROOK |
Director | ||
JENNIFER MARGARET ALLERTON |
Director | ||
BARCOSEC LIMITED |
Company Secretary | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
BARCLAYS DIRECTORS LIMITED |
Director | ||
BARCLAYS GROUP HOLDINGS LIMITED |
Director | ||
MERRYL CASSIDY |
Company Secretary | ||
JOHN MICHAEL DAVID ATTERBURY |
Company Secretary | ||
MERRYL CASSIDY |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
SHARED SERVICES CONNECTED LTD | Director | 2013-11-01 | CURRENT | 2013-03-25 | Active | |
MUMMERT + PARTNER UK LIMITED | Director | 2012-12-31 | CURRENT | 1998-03-26 | Dissolved 2016-11-30 | |
INTELLIGENT RESOURCE LIMITED | Director | 2012-12-31 | CURRENT | 1979-07-18 | Active | |
XANSA QUEST LIMITED | Director | 2012-12-21 | CURRENT | 1995-03-30 | Dissolved 2016-10-18 | |
KERMON LIMITED | Director | 2012-11-30 | CURRENT | 1986-03-10 | Dissolved 2016-10-14 | |
DRUID SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1987-03-27 | Dissolved 2016-10-14 | |
DUHIG BERRY LIMITED | Director | 2012-11-30 | CURRENT | 1985-09-19 | Dissolved 2016-11-30 | |
GAMUT TECHNOLOGIES LIMITED | Director | 2012-11-30 | CURRENT | 1994-03-16 | Dissolved 2016-11-30 | |
O.S.I. SERVICES (U.K.) LIMITED | Director | 2012-11-30 | CURRENT | 1988-04-08 | Dissolved 2016-11-30 | |
XANSA SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1996-08-26 | Dissolved 2016-11-30 | |
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 2002-10-17 | Active | |
F I GROUP LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
XANSA TRUSTEE COMPANY LIMITED | Director | 2012-11-30 | CURRENT | 1991-06-28 | Active - Proposal to Strike off | |
OSI GROUP HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 1995-07-25 | Liquidation | |
ASL INFORMATION SERVICES LIMITED | Director | 2012-11-30 | CURRENT | 1992-02-19 | Liquidation | |
DRUID QUEST LIMITED | Director | 2012-11-30 | CURRENT | 1998-12-22 | Active - Proposal to Strike off | |
FIRST BANKING SYSTEMS LIMITED | Director | 2012-11-30 | CURRENT | 1997-12-19 | Liquidation | |
FIRTH SOLUTIONS LIMITED | Director | 2012-11-30 | CURRENT | 1985-12-17 | Liquidation | |
OSI GROUP LIMITED | Director | 2012-11-30 | CURRENT | 1987-02-26 | Liquidation | |
F.I. ACADEMY LIMITED | Director | 2012-11-30 | CURRENT | 1983-11-25 | Liquidation | |
F.I.KERNEL LIMITED | Director | 2012-11-30 | CURRENT | 1985-04-04 | Liquidation | |
ZANSA LIMITED | Director | 2012-11-30 | CURRENT | 2000-09-26 | Liquidation | |
SOPRA STERIA UK CORPORATE LIMITED | Director | 2011-06-30 | CURRENT | 1971-01-27 | Active | |
SOPRA STERIA SERVICES LIMITED | Director | 2008-03-13 | CURRENT | 1992-04-13 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Sopra Steria Limited as a person with significant control on 2016-04-06 | ||
DIRECTOR APPOINTED MS MARIA GREENE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVINDER SINGH AHLUWALIA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON CASHMORE | |
AP01 | DIRECTOR APPOINTED MR DAVINDER SINGH AHLUWALIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MORAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-20 GBP 1 | |
CAP-SS | Solvency Statement dated 04/12/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR JOHN MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC02 | Notification of Sopra Steria Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
AR01 | 12/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ALISDAIR JOHN MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUKESH AGHI | |
AR01 | 12/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 16/08/2011 | |
RES15 | CHANGE OF NAME 16/08/2011 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS STERIA PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 17/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS FERNANDO LIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FLETCHER | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADDOCK | |
AR01 | 12/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN FLETCHER | |
AP01 | DIRECTOR APPOINTED CARLOS FERNANDO LIMA | |
AP01 | DIRECTOR APPOINTED DANIEL WILLIAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SPALDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MONROE | |
AP01 | DIRECTOR APPOINTED MARK JAMES BRADDOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAIN | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SIMON MARK WEBER | |
RES13 | SECTION 175 01/10/2008 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PIYUSH RAKHECHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED ALAN WHITFIELD | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 26/02/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK PETERS | |
288a | DIRECTOR APPOINTED MUKESH AGHI | |
288a | DIRECTOR APPOINTED JOHN JOSEPH BLAIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FELDMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANUP NAIR | |
CERTNM | COMPANY NAME CHANGED BARCLAYS XANSA PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LEIGH | |
288a | DIRECTOR APPOINTED PAUL BARRIE FELDMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | DIRECTOR APPOINTED JOHN POWELL TORRIE | |
288a | DIRECTOR APPOINTED ANUP NAIR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STERIA BSP LIMITED are:
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. |