Steria Bsp Limited HEMEL HEMPSTEAD


Steria Bsp started in year 1994 as Private Limited Company with registration number 02958406. The Steria Bsp company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hemel Hempstead at Three Cherry Trees Lane. Postal code: HP2 7AH. Since 17th August 2011 Steria Bsp Limited is no longer carrying the name Barclays Steria Partnership.

The firm has one director. Maria G., appointed on 19 December 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Steria Bsp Limited Address / Contact

Office Address Three Cherry Trees Lane
Town Hemel Hempstead
Post code HP2 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02958406
Date of Incorporation Fri, 12th Aug 1994
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Maria G.

Position: Director

Appointed: 19 December 2022

Davinder A.

Position: Director

Appointed: 15 March 2021

Resigned: 19 December 2022

Peter C.

Position: Director

Appointed: 30 November 2012

Resigned: 15 March 2021

Alisdair M.

Position: Director

Appointed: 12 September 2011

Resigned: 31 March 2017

Alan W.

Position: Director

Appointed: 08 August 2011

Resigned: 30 November 2012

Daniel J.

Position: Director

Appointed: 14 September 2010

Resigned: 16 August 2011

Peter F.

Position: Director

Appointed: 14 September 2010

Resigned: 16 August 2011

Carlos L.

Position: Director

Appointed: 14 September 2010

Resigned: 16 August 2011

Mark B.

Position: Director

Appointed: 01 December 2009

Resigned: 05 August 2011

Simon W.

Position: Director

Appointed: 24 October 2008

Resigned: 09 September 2010

Alan W.

Position: Secretary

Appointed: 09 October 2008

Resigned: 30 November 2012

Mukesh A.

Position: Director

Appointed: 23 July 2008

Resigned: 12 September 2011

John B.

Position: Director

Appointed: 23 July 2008

Resigned: 01 December 2009

John T.

Position: Director

Appointed: 25 February 2008

Resigned: 12 September 2011

Anup N.

Position: Director

Appointed: 04 February 2008

Resigned: 27 March 2008

Paul F.

Position: Director

Appointed: 09 January 2008

Resigned: 27 March 2008

David B.

Position: Director

Appointed: 30 October 2007

Resigned: 14 September 2010

John M.

Position: Director

Appointed: 17 October 2007

Resigned: 26 May 2020

Piyush R.

Position: Director

Appointed: 06 August 2007

Resigned: 23 July 2008

Sheila M.

Position: Director

Appointed: 22 March 2007

Resigned: 01 March 2010

Mervin B.

Position: Director

Appointed: 16 October 2006

Resigned: 22 March 2007

Dominic T.

Position: Director

Appointed: 16 October 2006

Resigned: 16 May 2007

David L.

Position: Director

Appointed: 25 July 2006

Resigned: 14 March 2008

James V.

Position: Director

Appointed: 25 July 2006

Resigned: 09 July 2007

Christopher O.

Position: Director

Appointed: 22 April 2005

Resigned: 17 October 2007

Lyndley B.

Position: Director

Appointed: 22 April 2005

Resigned: 31 December 2005

John C.

Position: Director

Appointed: 22 April 2005

Resigned: 21 June 2006

Yvonne S.

Position: Director

Appointed: 22 April 2005

Resigned: 04 August 2010

James D.

Position: Director

Appointed: 22 April 2005

Resigned: 21 April 2006

Gary E.

Position: Director

Appointed: 22 April 2005

Resigned: 12 February 2007

Mark E.

Position: Director

Appointed: 22 April 2005

Resigned: 21 December 2006

Gerald K.

Position: Director

Appointed: 22 April 2005

Resigned: 06 October 2006

David A.

Position: Director

Appointed: 05 January 2004

Resigned: 30 October 2004

Graham R.

Position: Director

Appointed: 05 January 2004

Resigned: 22 April 2005

Judith H.

Position: Director

Appointed: 21 July 2003

Resigned: 05 January 2004

John C.

Position: Director

Appointed: 21 July 2003

Resigned: 22 April 2005

Brian J.

Position: Director

Appointed: 16 May 2003

Resigned: 22 April 2005

Peter D.

Position: Director

Appointed: 31 December 2002

Resigned: 05 January 2004

David C.

Position: Director

Appointed: 22 November 2002

Resigned: 22 April 2005

Steven A.

Position: Director

Appointed: 24 May 2002

Resigned: 22 April 2005

Lesley B.

Position: Director

Appointed: 28 January 2002

Resigned: 21 July 2003

Lyndley B.

Position: Director

Appointed: 28 January 2002

Resigned: 21 July 2003

Mark P.

Position: Secretary

Appointed: 28 January 2002

Resigned: 01 August 2008

Joao M.

Position: Director

Appointed: 28 January 2002

Resigned: 31 December 2002

Stephen W.

Position: Director

Appointed: 28 January 2002

Resigned: 13 November 2007

Jennifer A.

Position: Director

Appointed: 25 January 2002

Resigned: 24 May 2002

Peter C.

Position: Director

Appointed: 25 January 2002

Resigned: 22 November 2002

Michael R.

Position: Director

Appointed: 25 January 2002

Resigned: 16 May 2003

Barcosec Limited

Position: Corporate Director

Appointed: 27 July 1999

Resigned: 25 January 2002

Barometers Limited

Position: Corporate Director

Appointed: 27 July 1999

Resigned: 25 January 2002

Barcosec Limited

Position: Corporate Secretary

Appointed: 26 July 1996

Resigned: 28 January 2002

Merryl C.

Position: Secretary

Appointed: 08 March 1995

Resigned: 26 July 1996

John A.

Position: Secretary

Appointed: 22 August 1994

Resigned: 08 March 1995

Barclays Directors Limited

Position: Corporate Director

Appointed: 12 August 1994

Resigned: 27 July 1999

Merryl C.

Position: Nominee Secretary

Appointed: 12 August 1994

Resigned: 22 August 1994

Barclays Group Holdings Limited

Position: Corporate Director

Appointed: 12 August 1994

Resigned: 27 July 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Sopra Steria Limited from Hemel Hempstead. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sopra Steria Limited that entered Hemel Hempstead, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sopra Steria Limited

Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH

Legal authority England And Wales
Legal form Private Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sopra Steria Limited

Sopra Steria Limited Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 16 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barclays Steria Partnership August 17, 2011
Barclays Xansa Partnership April 1, 2008
Xansa Barclaycard Partnership April 13, 2006
Barshelfco (no.73) April 15, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 20th, July 2023
Free Download (9 pages)

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