BizStats
You are here: bizstats.co.uk > a-z index > S list > SO list > SOP list

Sopra Steria Employee Trustee Company Limited HEMEL HEMPSTEAD

Founded in 2002, Sopra Steria Employee Trustee Company, classified under reg no. 04566019 is an active company. Currently registered at Three Cherry Trees Lane HP2 7AH, Hemel Hempstead the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-03-06 Sopra Steria Employee Trustee Company Limited is no longer carrying the name Steria Employee Trustee Company.

The company has 6 directors, namely Chelsey H., Hilary R. and Aparna K. and others. Of them, Vandana A. has been with the company the longest, being appointed on 23 March 2012 and Chelsey H. has been with the company for the least time - from 6 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sopra Steria Employee Trustee Company 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 04566019
Date of Incorporation Thu, 17th Oct 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Chelsey H.

Position: Director

Appointed: 06 December 2023

Hilary R.

Position: Director

Appointed: 30 January 2023

Aparna K.

Position: Director

Appointed: 31 August 2022

Christopher R.

Position: Director

Appointed: 06 December 2021

Mark H.

Position: Director

Appointed: 01 June 2018

Vandana A.

Position: Director

Appointed: 23 March 2012

Maria G.

Position: Director

Appointed: 19 December 2022

Resigned: 19 December 2022

Karthikeyan B.

Position: Director

Appointed: 13 December 2021

Resigned: 10 May 2022

Giles B.

Position: Director

Appointed: 01 February 2021

Resigned: 06 December 2023

Susan T.

Position: Director

Appointed: 31 January 2021

Resigned: 21 December 2022

Maneet G.

Position: Director

Appointed: 18 September 2019

Resigned: 29 October 2021

Ashish D.

Position: Director

Appointed: 15 June 2017

Resigned: 30 June 2018

Nigel B.

Position: Director

Appointed: 28 September 2015

Resigned: 01 June 2018

Peter C.

Position: Director

Appointed: 30 November 2012

Resigned: 01 February 2021

Ian H.

Position: Director

Appointed: 20 October 2011

Resigned: 21 August 2015

Martin W.

Position: Director

Appointed: 23 March 2010

Resigned: 31 January 2021

Alan W.

Position: Secretary

Appointed: 01 August 2008

Resigned: 30 November 2012

Alan W.

Position: Director

Appointed: 01 August 2008

Resigned: 30 November 2012

Rosemary C.

Position: Director

Appointed: 15 October 2007

Resigned: 05 October 2016

Stuart A.

Position: Director

Appointed: 05 September 2007

Resigned: 23 March 2012

Mark P.

Position: Director

Appointed: 31 December 2004

Resigned: 01 August 2008

Bridget V.

Position: Director

Appointed: 15 October 2004

Resigned: 15 October 2007

Edward T.

Position: Director

Appointed: 31 July 2004

Resigned: 30 September 2010

Stephen S.

Position: Director

Appointed: 31 July 2004

Resigned: 31 December 2007

Valerie S.

Position: Director

Appointed: 26 March 2004

Resigned: 16 July 2007

Graham R.

Position: Director

Appointed: 28 April 2003

Resigned: 15 October 2004

Umesh B.

Position: Director

Appointed: 29 October 2002

Resigned: 04 February 2004

Bryan S.

Position: Director

Appointed: 29 October 2002

Resigned: 31 July 2004

Josephine C.

Position: Director

Appointed: 29 October 2002

Resigned: 31 July 2004

Robert B.

Position: Director

Appointed: 29 October 2002

Resigned: 04 February 2004

Thomas S.

Position: Director

Appointed: 29 October 2002

Resigned: 31 December 2004

Claude M.

Position: Director

Appointed: 29 October 2002

Resigned: 04 February 2004

Nigel H.

Position: Director

Appointed: 29 October 2002

Resigned: 31 July 2004

Mark P.

Position: Secretary

Appointed: 17 October 2002

Resigned: 01 August 2008

Derek B.

Position: Director

Appointed: 17 October 2002

Resigned: 28 April 2003

Valerie S.

Position: Director

Appointed: 17 October 2002

Resigned: 04 February 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Sopra Steria Uk Corporate Limited from Hemel Hempstead. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sopra Steria Uk Corporate Limited

Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

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

Company previous names

Steria Employee Trustee Company March 6, 2015
Xansa Employee Trustee Company January 27, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312020-12-312021-12-31
Net Worth100 002100 002  
Balance Sheet
Net Assets Liabilities  100 002100 002
Cash Bank In Hand100 002100 002  
Net Assets Liabilities Including Pension Asset Liability100 002100 002  
Reserves/Capital
Shareholder Funds100 002100 002  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100 002100 002
Number Shares Allotted 100 002 100 002
Par Value Share 1 1
Share Capital Allotted Called Up Paid100 002100 002  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 2nd, August 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.