Company Information for SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,
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Company Registration Number
04566019
Private Limited Company
Active |
Company Name | ||||
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SOPRA STERIA EMPLOYEE TRUSTEE COMPANY 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 | 04566019 | |
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Company ID Number | 04566019 | |
Date formed | 2002-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:47:02 |
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Officer | Role | Date Appointed |
---|---|---|
VANDANA ARUN |
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NIGEL BEEKEN |
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PETER ATHERTON CASHMORE |
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ASHISH DHARIA |
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MARTIN COVELL WATERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARY COOK |
Director | ||
IAN ROY HARRIS |
Director | ||
ALAN WHITFIELD |
Company Secretary | ||
ALAN WHITFIELD |
Director | ||
STUART DAVID ALLAN |
Director | ||
EDWARD DAVID BERESFORD TEBBS |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
MARK DAVID PETERS |
Director | ||
STEPHEN PHILIP STRATTON |
Director | ||
BRIDGET KATHARINE VEITCH |
Director | ||
VALERIE MARY SOUTHALL |
Director | ||
THOMAS JAMES BUCHAN SCOTT |
Director | ||
GRAHAM DAVID ROBSON |
Director | ||
JOSEPHINE LILIAN CONNELL |
Director | ||
NIGEL HORNE |
Director | ||
BRYAN CONSTANT BENTHAM STEVENS |
Director | ||
ROBERT THOMAS BADILA |
Director | ||
UMESH BHATIA |
Director | ||
CLAUDE MOREAU |
Director | ||
VALERIE MARY SOUTHALL |
Director | ||
DEREK PETER BERRA |
Director |
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 | |
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 | |
STERIA BSP LIMITED | Director | 2012-11-30 | CURRENT | 1994-08-12 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR APARNA KAUL | ||
DIRECTOR APPOINTED MS CHELSEY AMBER HORTON-FAIRBRASS | ||
APPOINTMENT TERMINATED, DIRECTOR GILES MAXWELL BROOKS-USHER | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
Change of details for Steria Uk Corporate Limited as a person with significant control on 2021-03-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED HILARY ELIZABETH MARGARET ROBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA GREENE | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JEANETTE TAYLOR | ||
DIRECTOR APPOINTED MS MARIA GREENE | ||
DIRECTOR APPOINTED MS APARNA KAUL | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARTHIKEYAN BALASUBRAMANIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANEET SINGH GROVER | |
DIRECTOR APPOINTED MR KARTHIKEYAN BALASUBRAMANIAN | ||
AP01 | DIRECTOR APPOINTED MR KARTHIKEYAN BALASUBRAMANIAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID REDMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GILES MAXWELL BROOKS-USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ATHERTON CASHMORE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JEANETTE TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COVELL WATERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANEET SINGH GROVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH DHARIA | |
AP01 | DIRECTOR APPOINTED MR MARK PETER HILDRETH | |
AP01 | DIRECTOR APPOINTED MR MARK PETER HILDRETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEEKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEEKEN | |
AP01 | DIRECTOR APPOINTED MR ASHISH DHARIA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BEEKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROY HARRIS | |
RES15 | CHANGE OF NAME 14/01/2015 | |
CERTNM | Company name changed steria employee trustee company LIMITED\certificate issued on 06/03/15 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Ian Roy Harris on 2014-08-26 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PETER ATHERTON CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD | |
AR01 | 17/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED VANDANA ARUN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLAN | |
AP01 | DIRECTOR APPOINTED IAN ROY HARRIS | |
AR01 | 17/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 01/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TEBBS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARTIN COVELL WATERS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED XANSA EMPLOYEE TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 17/10/09 FULL LIST | |
RES15 | CHANGE OF NAME 23/09/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK PETERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN WHITFIELD | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SOPRA STERIA EMPLOYEE TRUSTEE COMPANY 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. |