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SOPRA STERIA LIMITED - Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04077975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Three
- Cherry Trees Lane
- Hemel Hempstead
- Hertfordshire
- HP2 7AH Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH UK
Management
- Managing Directors
- CLARK-BRACCO, Kathleen Mary
- COMMANAY, Pierre-Yves
- MORAN, John Joseph
- NEILSON, John Nairn Macgregor
- GREENE, Maria
- MALARGÉ, Cyril Alexandre
- PASQUIER, Fernand Pierre Louis Marie Charles
- Company secretaries
- BROOKS-USHER, Giles Maxwell
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-26
- Age Of Company 2000-09-26 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Sopra Steria Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STERIA LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2023-10-10
- Last Date: 2022-09-26
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SOPRA STERIA LIMITED Company Description
- SOPRA STERIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04077975. Its current trading status is "live". It was registered 2000-09-26. It was previously called STERIA LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Three .
Get SOPRA STERIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sopra Steria Limited - Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
- 2000-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-13) - CH01
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accounts-with-accounts-type-full (2022-08-16) - AA
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confirmation-statement-with-no-updates (2022-09-26) - CS01
keyboard_arrow_right 2021
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accounts-amended-with-accounts-type-full (2021-10-29) - AAMD
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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accounts-with-accounts-type-full (2021-01-08) - AA
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termination-secretary-company-with-name-termination-date (2021-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-22) - AP03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
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certificate-change-of-name-company (2015-01-08) - CERTNM
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change-of-name-notice (2015-01-08) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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auditors-resignation-company (2014-10-27) - AUD
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auditors-resignation-company (2014-10-16) - AUD
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mortgage-satisfy-charge-full (2014-10-09) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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capital-allotment-shares (2013-01-10) - SH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-full (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-08) - 88(2)
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statement-of-affairs (2009-02-08) - SA
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legacy (2009-01-05) - 88(2)
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-09-09) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-01) - CERTNM
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legacy (2008-03-18) - 288a
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legacy (2008-03-28) - 288a
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legacy (2008-03-31) - 288b
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legacy (2008-04-03) - 287
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legacy (2008-07-17) - 288a
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legacy (2008-05-21) - 288b
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legacy (2008-07-17) - 288b
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legacy (2008-09-23) - 288c
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-12-30) - 123
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memorandum-articles (2008-04-04) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288a
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legacy (2007-11-13) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-11-06) - 225
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legacy (2007-10-22) - 288b
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legacy (2007-06-21) - 288c
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legacy (2007-10-17) - 363a
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legacy (2007-04-24) - 288b
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legacy (2007-01-22) - 288c
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legacy (2007-06-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-27) - 363a
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legacy (2006-01-12) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-13) - 288b
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legacy (2005-06-24) - 288a
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legacy (2005-08-18) - 288a
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legacy (2005-10-10) - 353
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 287
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legacy (2004-03-11) - 288b
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legacy (2004-03-31) - 288a
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resolution (2004-04-23) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2004-04-23) - CERT19
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legacy (2004-05-25) - 288c
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legacy (2004-07-20) - 288b
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-10-22) - 363a
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court-order (2004-04-23) - OC
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-05-10) - 88(2)R
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resolution (2003-05-10) - RESOLUTIONS
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legacy (2003-04-16) - 288b
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legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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legacy (2002-01-16) - 288a
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accounts-with-accounts-type-dormant (2002-01-25) - AA
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-11-21) - 288a
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legacy (2002-11-11) - 288b
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resolution (2002-12-10) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-22) - 363s
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certificate-change-of-name-company (2001-03-21) - CERTNM
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legacy (2001-05-03) - 288a
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legacy (2001-05-03) - 287
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legacy (2001-12-14) - 288c
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legacy (2001-05-15) - 288b
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legacy (2001-05-15) - 288a
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legacy (2001-05-03) - 288b
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legacy (2001-05-21) - 288a
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legacy (2001-08-20) - 225
keyboard_arrow_right 2000
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legacy (2000-12-14) - 287
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legacy (2000-12-14) - 288b
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legacy (2000-12-14) - 288a
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resolution (2000-12-14) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-29) - CERTNM
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incorporation-company (2000-09-26) - NEWINC