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Sopra Group Limited, HP2 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOPRA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sopra Group Limited. The company was founded 42 years ago and was given the registration number 01643041. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOPRA GROUP LIMITED
Company Number:01643041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1982
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9bis, Rue De Presbourg, Paris, France, 75116

Director27 February 2012Active
Little Cottage Littleton Lane, Guildford, GU3 1HW

Secretary12 July 2000Active
Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary13 June 2016Active
7 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN

Secretary15 March 2004Active
160 Percheron Drive, Knaphill, Woking, GU21 2QX

Secretary28 September 1998Active
4 Charwood Close, Shenley, WD7 9LH

Secretary12 November 2001Active
Little Cottage Littleton Lane, Guildford, GU3 1HW

Secretary-Active
74 Tilt Road, Cobham, KT11 3HQ

Director30 October 1998Active
Little Cottage Littleton Lane, Guildford, GU3 1HW

Director-Active
15 Lavender Way, Hitchin, SG5 2LU

Director18 June 2004Active
31 Kidbrooke Park Road, Blackheath, London, SE3 0LR

Director20 September 2000Active
7 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN

Director10 April 2002Active
15 Wallside, The Barbican, London, EC2Y 8BH

Director01 July 2001Active
9 Bis, Rue De Presbourg, Paris, France, 75116

Director03 December 2013Active
Runswick, Wych Hill Lane, Woking, GU22 0AH

Director30 October 1998Active
Rue Des Fosses 10, B-1370 Jauchelette, Belgium,

Director12 July 2000Active
7 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN

Director01 March 2006Active
30, Old Broad Street, London, England, EC2N 1HT

Director12 July 2000Active
24, Benton Drive, Chester, United Kingdom, CH2 2RD

Director01 January 2009Active
14, Avenue De Bois Preau, Rueil-Malmaison, France, 92500

Director27 February 2012Active
7 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN

Director04 February 2011Active
17 Horsefair Green, Stony Stratford, Milton Keynes, MK11 1JW

Director12 July 2000Active
Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Director16 July 2014Active
89 The Street, Puttenham, Guildford, GU3 1AT

Director30 October 1998Active
7 Camberwell Way, Doxford International Business, Park, Sunderland, SR3 3XN

Director18 June 2004Active
2nd Floor Hong Lok Mansions, 44a Macdonnell Road, Hong Kong, FOREIGN

Director-Active
Little Cottage Littleton Lane, Guildford, GU3 1HW

Director-Active

People with Significant Control

Sopra Group Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sopra Group Holding Limited, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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