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Company Information for

STERIA UK LIMITED

2/3 Pavilion Buildings, Brighton, EAST SUSSEX, BN1 1EE,

Company Registration Number

03693084

Private Limited Company

Liquidation

Company Overview

About Steria Uk Ltd

STERIA UK LIMITED was founded on 1999-01-08 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Steria Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
STERIA UK LIMITED

2/3 Pavilion Buildings Brighton EAST SUSSEX BN1 1EE Other companies in HP2

Filing Information

Company Number		03693084
Company ID Number		03693084
Date formed		1999-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-08-19 12:34:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STERIA UK LIMITED

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Companies with same name STERIA UK LIMITED

The following companies were found which have the same name as STERIA UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STERIA UK CORPORATE LIMITED	Singapore	Active	Company formed on the 2017-04-05

Company Officers of STERIA UK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CASHMORE	Company Secretary	2012-12-21
DAVINDER SINGH AHLUWALIA	Director	2002-08-19
JOHN POWELL TORRIE	Director	2002-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENAUD FRANCOIS	Director	1999-01-08	2015-03-17
ALAN WHITFIELD	Company Secretary	2008-07-08	2012-12-21
JEREMY GIDEON SHEWRING	Company Secretary	2004-09-30	2008-07-08
IAN STUART HANCOCK	Company Secretary	2002-08-19	2004-09-30
SYLVIE JOUREAU	Company Secretary	1999-01-08	2002-08-19
JACQUES BACHELART	Director	1999-01-08	2002-08-19
ALFRED NESGUICH	Director	2002-02-01	2002-04-24
JACKY ARMAND ELHARRAR	Director	2001-01-01	2002-02-01
SEGUIN NICOLAS	Director	1999-01-08	2001-06-13
FRANK OWEN	Director	2000-03-15	2000-12-31
L.C.I. SECRETARIES LIMITED	Nominated Secretary	1999-01-08	1999-01-08
L.C.I. DIRECTORS LIMITED	Nominated Director	1999-01-08	1999-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVINDER SINGH AHLUWALIA	FIRST BANKING SYSTEMS LIMITED	Director	2009-07-22	CURRENT	1997-12-19	Liquidation
DAVINDER SINGH AHLUWALIA	STERIA LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
DAVINDER SINGH AHLUWALIA	NHS SHARED EMPLOYEE SERVICES LIMITED	Director	2007-10-17	CURRENT	2005-01-31	Active
DAVINDER SINGH AHLUWALIA	DRUID GROUP LIMITED	Director	2007-10-17	CURRENT	1993-10-27	Liquidation
DAVINDER SINGH AHLUWALIA	NHS SHARED BUSINESS SERVICES LIMITED	Director	2007-10-17	CURRENT	2004-11-08	Active
DAVINDER SINGH AHLUWALIA	SOPRA STERIA UK CORPORATE LIMITED	Director	2007-10-17	CURRENT	1971-01-27	Active
DAVINDER SINGH AHLUWALIA	INTELLIGENT RESOURCE LIMITED	Director	2007-10-17	CURRENT	1979-07-18	Active
DAVINDER SINGH AHLUWALIA	SOPRA STERIA LIMITED	Director	2007-10-17	CURRENT	2000-09-26	Active
DAVINDER SINGH AHLUWALIA	MUMMERT + PARTNER UK LIMITED	Director	2006-09-22	CURRENT	1998-03-26	Dissolved 2016-11-30
DAVINDER SINGH AHLUWALIA	SOPRA STERIA HOLDINGS LIMITED	Director	2001-12-18	CURRENT	2001-08-07	Active
DAVINDER SINGH AHLUWALIA	CABOODLE SOLUTIONS LIMITED	Director	1999-10-07	CURRENT	1999-01-19	Liquidation
DAVINDER SINGH AHLUWALIA	SOPRA STERIA SERVICES LIMITED	Director	1999-04-01	CURRENT	1992-04-13	Active
JOHN POWELL TORRIE	SHARED SERVICES CONNECTED LTD	Director	2013-11-01	CURRENT	2013-03-25	Active
JOHN POWELL TORRIE	STERIA LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
JOHN POWELL TORRIE	NHS SHARED EMPLOYEE SERVICES LIMITED	Director	2007-12-31	CURRENT	2005-01-31	Active
JOHN POWELL TORRIE	NHS SHARED BUSINESS SERVICES LIMITED	Director	2007-12-31	CURRENT	2004-11-08	Active
JOHN POWELL TORRIE	DRUID GROUP LIMITED	Director	2007-10-17	CURRENT	1993-10-27	Liquidation
JOHN POWELL TORRIE	SOPRA STERIA UK CORPORATE LIMITED	Director	2007-10-17	CURRENT	1971-01-27	Active
JOHN POWELL TORRIE	SOPRA STERIA LIMITED	Director	2007-10-17	CURRENT	2000-09-26	Active
JOHN POWELL TORRIE	CABOODLE SOLUTIONS LIMITED	Director	2002-09-06	CURRENT	1999-01-19	Liquidation
JOHN POWELL TORRIE	SOPRA STERIA HOLDINGS LIMITED	Director	2002-04-04	CURRENT	2001-08-07	Active
JOHN POWELL TORRIE	SOPRA STERIA SERVICES LIMITED	Director	2002-04-04	CURRENT	1992-04-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-05-18	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-01-21		CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-08-24	RES10	Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of allotment of securitiesResolution of removal of pre-emption rightsAuth share cap restricti...
2021-08-11	LIQ01	Voluntary liquidation declaration of solvency
2021-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-30	600	Appointment of a voluntary liquidator
2021-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/21 FROM Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
2021-07-30	LRESSP	Resolutions passed: Special resolution to wind up on 2021-07-16
2021-07-27	SH19	Statement of capital on 2021-07-27 GBP 1
2021-07-12	SH20	Statement by Directors
2021-07-12	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-07-12	CAP-SS	Solvency Statement dated 22/06/21
2021-07-06	SH01	17/06/21 STATEMENT OF CAPITAL GBP 955522
2021-03-15	TM02	Termination of appointment of Peter Cashmore on 2021-03-15
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL TORRIE
2020-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ENAUD FRANCOIS
2017-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 500000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-29	AAMD	Amended dormat accounts made up to 2015-12-31
2016-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-11	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15	TM01	Termination of appointment of a director
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-08	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 500000
2014-01-09	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-04	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-12-31	AP03	Appointment of Peter Cashmore as company secretary
2012-12-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08	AR01	08/01/11 ANNUAL RETURN FULL LIST
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09	AR01	08/01/10 ANNUAL RETURN FULL LIST
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-07	353	LOCATION OF REGISTER OF MEMBERS
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 01/01/2008
2008-07-17	288b	APPOINTMENT TERMINATED SECRETARY JEREMY SHEWRING
2008-07-17	288a	SECRETARY APPOINTED ALAN WHITFIELD
2008-01-30	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-22	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22	288a	NEW SECRETARY APPOINTED
2004-10-22	288b	SECRETARY RESIGNED
2004-01-19	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-12	ELRES	S252 DISP LAYING ACC 30/10/03
2003-11-12	RES13	ACC AGREED. AUD REMUNER 30/10/03
2003-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/03 FROM: COMPUTER HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DH
2003-01-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	RES13	APPT AUDITORS 22/08/02
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH
2002-10-25	288b	DIRECTOR RESIGNED
2002-10-25	288a	NEW SECRETARY APPOINTED
2002-10-25	ELRES	S366A DISP HOLDING AGM 22/08/02
2002-10-25	288b	DIRECTOR RESIGNED
2002-10-25	288a	NEW DIRECTOR APPOINTED
2002-10-25	288b	SECRETARY RESIGNED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-09	MISC	AMEND 882-RESCIND 300000 X £1 SH
2002-03-05	288b	DIRECTOR RESIGNED
2002-02-07	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2002-02-07	288b	DIRECTOR RESIGNED
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	88(2)R	AD 14/11/00--------- £ SI 300000@1
2001-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-28	288a	NEW DIRECTOR APPOINTED
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-22	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-21	288a	NEW DIRECTOR APPOINTED
2000-03-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-03	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to STERIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STERIA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STERIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of STERIA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STERIA UK LIMITED

Trademarks

We have not found any records of STERIA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STERIA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STERIA UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where STERIA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STERIA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STERIA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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