Active
Company Information for SOPRA STERIA HOLDINGS LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,
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Company Registration Number
04266118
Private Limited Company
Active |
Company Name | ||
---|---|---|
SOPRA STERIA HOLDINGS 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 | 04266118 | |
---|---|---|
Company ID Number | 04266118 | |
Date formed | 2001-08-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 13:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CASHMORE |
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DAVINDER SINGH AHLUWALIA |
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KATHLEEN MARY CLARK-BRACCO |
||
JOHN POWELL TORRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCOIS MARIE JOSEPH ENAUD |
Director | ||
ALAN WHITFIELD |
Company Secretary | ||
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 | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
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 | |
CABOODLE SOLUTIONS LIMITED | Director | 1999-10-07 | CURRENT | 1999-01-19 | Liquidation | |
SOPRA STERIA SERVICES LIMITED | Director | 1999-04-01 | CURRENT | 1992-04-13 | Active | |
SOPRA STERIA SERVICES LIMITED | Director | 2017-12-08 | CURRENT | 1992-04-13 | Active | |
SOPRA STERIA LIMITED | Director | 2017-12-08 | CURRENT | 2000-09-26 | Active | |
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 SERVICES LIMITED | Director | 2002-04-04 | CURRENT | 1992-04-13 | 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 10/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVINDER SINGH AHLUWALIA | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Cashmore on 2021-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN NAIRN MACGREGOR NEILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL TORRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN MARY CLARK-BRACCO | |
PSC02 | Notification of Sopra Steria Group Sa as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 17842674 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 17842674 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 17842674 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARIE JOSEPH ENAUD | |
RES15 | CHANGE OF NAME 27/01/2015 | |
CERTNM | Company name changed steria holdings LIMITED\certificate issued on 03/02/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 14259103 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Peter Cashmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WHITFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL TORRIE / 01/10/2010 | |
AR01 | 07/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 01/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY SHEWRING | |
288a | SECRETARY APPOINTED ALAN WHITFIELD | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 24/10/03 | |
RES13 | ACC AGREED. AUDITORS 24/10/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: COMPUTER HOUSE, GREAT WEST ROAD, BRENTFORD, MIDDLESEX TW8 9DH | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 17/12/02--------- £ SI 14259102@1=14259102 £ IC 1/14259103 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED INTEGRIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/12/01 | |
123 | NC INC ALREADY ADJUSTED 17/12/01 | |
RES04 | EUR NC 0/100000000 17 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SOPRA STERIA HOLDINGS 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. |