This company is commonly known as Sopra Steria Services Limited. The company was founded 32 years ago and was given the registration number 02706218. The firm's registered office is in HERTFORDSHIRE. You can find them at Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SOPRA STERIA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02706218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1992 |
| 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 |
|---|---|---|---|
| Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH | Director | 08 December 2017 | Active |
| Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH | Director | 08 December 2017 | Active |
| 6, Avenue Kleber, 75166, France, | Director | 13 March 2008 | Active |
| Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH | Director | 01 July 2020 | Active |
| Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH | Secretary | 31 December 2012 | Active |
| 58 Middle Mead, Hook, RG27 9NX | Secretary | 01 May 1999 | Active |
| 301 Maidenhead Road, Windsor, SL4 5SE | Secretary | 13 April 1992 | Active |
| Rathlyn Love Lane, Donnington, Newbury, RG13 2JG | Secretary | 01 July 1993 | Active |
| 6 Kipling Close, Warley, Brentwood, CM14 5WW | Secretary | 30 September 2004 | Active |
| 50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP | Secretary | 13 March 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 April 1992 | Active |
| 5, Amery Road, Harrow, HA1 3UH | Director | 01 April 1999 | Active |
| 14 Rue De Voisins, Louveciennes, France, | Director | 03 August 2004 | Active |
| Flat 3 23 Holland Street, London, W8 4NA | Director | 02 September 1996 | Active |
| Cranbourne Lodge Drift Road, Winkfield, Windsor, SL4 4RP | Director | 08 November 1993 | Active |
| 19, Rue Jean Beauvinon, Jouy En Josas, France, | Director | 13 March 2008 | Active |
| 77 Rue Brancas, Sevres, France, | Director | 09 December 2002 | Active |
| Chapel Farmhouse, Grafton, OX18 2RY | Director | 03 January 1995 | Active |
| Iydene Delly End, Hailey, Witney, OX8 5XD | Director | 01 January 2000 | Active |
| 145 Fairfax Road, Teddington, TW11 9BU | Director | 27 February 1998 | Active |
| 69 High Street, Southwold, IP18 6DS | Director | 28 December 2001 | Active |
| 6 Ter Rue Du Bel Air, Meudon, France, | Director | 02 January 2002 | Active |
| Nutfield, Manor Road, Hazlemere, HP15 7QL | Director | 28 March 2008 | Active |
| 90 Elms Road, London, SW4 9EW | Director | 13 April 1992 | Active |
| 6 Rue Auguste Vitu, Paris, France, FOREIGN | Director | 19 September 2007 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 April 1992 | Active |
| Sopwel House, Cottonmill Lane, St. Albans, AL1 2HQ | Director | 02 January 2002 | Active |
| Araucaria Laan 147, 1020 Brussels, Belgium, FOREIGN | Director | 18 August 1999 | Active |
| Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, SL5 0HU | Director | 13 April 1992 | Active |
| Airth Sunning Woods, Chanctonbury Drive, Ascot, SL5 9PT | Director | 30 June 1995 | Active |
| Three, Cherry Trees Lane, Hemel Hempstead, United Kingdom, HP2 7AH | Director | 04 April 2002 | Active |
| Sopra Steria Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sopra Steria Holdings Limited, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Officers | Appoint person director company with name date. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.