SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

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

This company is commonly known as Sopra Steria Employee Trustee Company Limited. The company was founded 22 years ago and was given the registration number 04566019. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three Cherry Trees Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
Company Number	:	04566019
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, India, 201304, U.P.	Director	23 March 2012	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	01 June 2018	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	06 December 2023	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	06 December 2021	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	30 January 2023	Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU	Secretary	17 October 2002	Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH	Secretary	01 August 2008	Active
52 Parkside, Wollaton, Nottingham, NG8 2NN	Director	05 September 2007	Active
Av Des Croix Du Feu 271, 1020 Bruxelles, Belgium,	Director	29 October 2002	Active
Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, India,	Director	13 December 2021	Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	28 September 2015	Active
9 Church Hill, Cheddington, Leighton Buzzard, LU7 0SX	Director	17 October 2002	Active
60 Pennsbury Way, East Brunswick, United States, FOREIGN	Director	29 October 2002	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	01 February 2021	Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH	Director	30 November 2012	Active
The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY	Director	29 October 2002	Active
40 Prospect Road, Barnet, EN5 5AD	Director	15 October 2007	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	15 June 2017	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	19 December 2022	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	18 September 2019	Active
Three Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH	Director	20 October 2011	Active
Whitefriars, Hosey Hill, Westerham, TN16 1TA	Director	29 October 2002	Active
Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, India,	Director	31 August 2022	Active
4 Rue Du Chemin Vert, Suresnes, France,	Director	29 October 2002	Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU	Director	31 December 2004	Active
97 Skipton Road, Ilkley, LS29 9BJ	Director	28 April 2003	Active
Almack House, 28 King Street, London, SW1Y 6XA	Director	29 October 2002	Active
1 Broadstone Terrace, Catbrook, Chepstow, NP16 6NE	Director	26 March 2004	Active
1 Broadstone Terrace, Catbrook, Chepstow, NP16 6NE	Director	17 October 2002	Active
43 Aberdeen Road, Highbury, London, N5 2XD	Director	29 October 2002	Active
Paddock End, Mathon Road Colwell, Malvern, WR13 6ER	Director	31 July 2004	Active
Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH	Director	31 January 2021	Active
Belmont Grantley Place, Claremont Lane, Esher, KT10 9DR	Director	31 July 2004	Active
Stream Oast, Golford Road, Cranbrook, TN17 3NT	Director	15 October 2004	Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH	Director	23 March 2010	Active

People with Significant Control

Sopra Steria Uk Corporate Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement