Sopra Steria Limited in Cherry Trees Lane HEMEL HEMPSTEAD

Sopra Steria Limited HEMEL HEMPSTEAD

Sopra Steria started in year 2000 as Private Limited Company with registration number 04077975. The Sopra Steria company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hemel Hempstead at Three. Postal code: HP2 7AH. Since Thursday 8th January 2015 Sopra Steria Limited is no longer carrying the name Steria.

Currently there are 8 directors in the the company, namely Giles B., Ruth W. and Fernand P. and others. In addition one secretary - Ruth W. - is with the firm. Currently 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 Limited Address / Contact

Office Address	Three
Office Address2	Cherry Trees Lane
Town	Hemel Hempstead
Post code	HP2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077975
Date of Incorporation	Tue, 26th Sep 2000
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Giles B.

Position: Director

Appointed: 27 November 2023

Ruth W.

Position: Director

Appointed: 27 November 2023

Ruth W.

Position: Secretary

Appointed: 27 November 2023

Fernand P.

Position: Director

Appointed: 01 September 2023

Cyril M.

Position: Director

Appointed: 01 September 2023

Maria G.

Position: Director

Appointed: 01 January 2023

John N.

Position: Director

Appointed: 01 July 2020

Pierre-Yves C.

Position: Director

Appointed: 08 December 2017

John M.

Position: Director

Appointed: 13 March 2008

Giles B.

Position: Secretary

Appointed: 22 February 2021

Resigned: 27 November 2023

Kathleen C.

Position: Director

Appointed: 08 December 2017

Resigned: 27 November 2023

Peter C.

Position: Secretary

Appointed: 31 December 2012

Resigned: 22 February 2021

Alan W.

Position: Secretary

Appointed: 08 July 2008

Resigned: 31 December 2012

Sophie D.

Position: Director

Appointed: 13 March 2008

Resigned: 27 September 2017

Francois E.

Position: Director

Appointed: 13 March 2008

Resigned: 30 June 2011

Laurent L.

Position: Director

Appointed: 13 March 2008

Resigned: 29 February 2016

John T.

Position: Director

Appointed: 17 October 2007

Resigned: 01 July 2020

Davinder A.

Position: Director

Appointed: 17 October 2007

Resigned: 01 January 2023

David T.

Position: Director

Appointed: 03 January 2006

Resigned: 23 April 2007

Gordon S.

Position: Director

Appointed: 01 August 2005

Resigned: 17 October 2007

David L.

Position: Director

Appointed: 16 June 2005

Resigned: 14 March 2008

Valerie H.

Position: Director

Appointed: 16 June 2005

Resigned: 21 May 2008

Peter G.

Position: Director

Appointed: 22 March 2004

Resigned: 31 May 2005

Alistair C.

Position: Director

Appointed: 30 October 2002

Resigned: 04 June 2007

Michael H.

Position: Director

Appointed: 26 April 2001

Resigned: 06 June 2005

Hilary C.

Position: Director

Appointed: 26 April 2001

Resigned: 30 October 2002

Josephine C.

Position: Director

Appointed: 26 April 2001

Resigned: 31 March 2003

Geoffrey D.

Position: Director

Appointed: 26 April 2001

Resigned: 30 October 2002

Philip C.

Position: Director

Appointed: 26 April 2001

Resigned: 06 July 2004

Allan W.

Position: Director

Appointed: 26 April 2001

Resigned: 29 February 2004

Richard P.

Position: Director

Appointed: 26 April 2001

Resigned: 31 January 2003

Lyndley B.

Position: Director

Appointed: 26 April 2001

Resigned: 31 December 2005

Stephen W.

Position: Director

Appointed: 26 April 2001

Resigned: 13 November 2007

Mark P.

Position: Secretary

Appointed: 06 April 2001

Resigned: 08 July 2008

Charles L.

Position: Director

Appointed: 28 September 2000

Resigned: 26 April 2001

Peter B.

Position: Secretary

Appointed: 28 September 2000

Resigned: 06 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2000

Resigned: 28 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 2000

Resigned: 28 September 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Sopra Steria Services Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a private company limited by shares", 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 Services Limited

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

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
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	January 8, 2015
Xansa Uk	April 1, 2008
Sarasa	March 21, 2001
Hillcentre	September 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (88 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (88 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (76 pages)
AAMD	Amended full accounts for the period to Tuesday 31st December 2019 filed on: 29th, October 2021	accounts	Free Download (66 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (72 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (66 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (61 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (52 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, July 2017	accounts	Free Download (53 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (50 pages)
AR01	Annual return made up to Saturday 26th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	63052937.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return made up to Friday 26th September 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (7 pages)
SH01	58150185.00 GBP is the capital in company's statement on Tuesday 30th September 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Thursday 26th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (7 pages)
SH01	48150185.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, April 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to Monday 26th September 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to Sunday 26th September 2010 with full list of members filed on: 5th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to Saturday 26th September 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, April 2009	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, March 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 10th, October 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 2nd October 2008 filed on: 2nd, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 16th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 16th, October 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 18th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 18th, October 2005	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 1st, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 1st, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 14th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 14th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 28th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 28th, October 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 23rd October 2002 filed on: 23rd, October 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 23rd October 2002 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Wednesday 23rd October 2002 filed on: 23rd, October 2002	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 23rd October 2002 (Director's particulars changed;director resigned)	annual return
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 20th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 20th, August 2001	accounts	Free Download (1 page)

Sopra Steria Limited HEMEL HEMPSTEAD

Sopra Steria Limited Address / Contact

Company Information / Profile

Company staff

Giles B.

Ruth W.

Ruth W.

Fernand P.

Cyril M.

Maria G.

John N.

Pierre-Yves C.

John M.

Giles B.

Kathleen C.

Peter C.

Alan W.

Sophie D.

Francois E.

Laurent L.

John T.

Davinder A.

David T.

Gordon S.

David L.

Valerie H.

Peter G.

Alistair C.

Michael H.

Hilary C.

Josephine C.

Geoffrey D.

Philip C.

Allan W.

Richard P.

Lyndley B.

Stephen W.

Mark P.

Charles L.

Peter B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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