This company is commonly known as Sopra Steria Employee Trustee Company Limited. The company was founded 21 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.
| 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 | : |
|
| Registered Address | : | Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Sopra Steria Uk Corporate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
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