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STERIA UK CORPORATE LIMITED

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

This company is commonly known as Steria Uk Corporate Limited. The company was founded 53 years ago and was given the registration number 01000954. 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 62020 - Information technology consultancy activities.

Company Information

Name:STERIA UK CORPORATE LIMITED
Company Number:01000954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

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 InformationRoleAppointedStatus
6, Avenue Kleber, 75166, France,

Director30 June 2011Active
Three, Cherry Trees Lane, Hemel Hempstead, HP2 7AH

Director01 July 2020Active
Toft Cottage Toft, Dunchurch, Rugby, CV22 6NR

Secretary11 January 2000Active
1 The Cloisters, Grange Court Road, Harpenden, AL5 1DB

Secretary28 January 1993Active
Flat 3 54 Denbigh Street, London, SW1V 2EU

Secretary09 March 2000Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary31 December 2012Active
7 Orchard Avenue, Harpenden, AL5 2DW

Secretary09 January 2001Active
Bridge House, 26 High Street, Welwyn, AL6 9EQ

Secretary-Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Secretary22 June 2004Active
Almack House, 28 King Street, London, SW1Y 6XA

Secretary01 May 1996Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP

Secretary08 July 2008Active
A53/3a, Dlf Phase 1, Gurgaon 12202, India,

Director27 June 2006Active
5, Amery Road, Harrow, HA1 3UH

Director17 October 2007Active
Xansa Plc, 420 Thames Valley Park Drive, Reading, RG6 1PU

Director01 January 2004Active
Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, GU10 3HB

Director05 September 1993Active
1 The Cloisters, Grange Court Road, Harpenden, AL5 1DB

Director28 January 1993Active
17 Knighton Close, Broughton Astley, Leicester, LE9 6UG

Director-Active
Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB

Director23 May 2002Active
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG

Director02 October 2006Active
59 Cadogan Lane, London, SW1X 9DT

Director09 November 1999Active
The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY

Director-Active
250, Euston Road, London, NW1 2AF

Director01 August 2002Active
Flat 1, 6 Aldford Street, London, W1Y 5PS

Director-Active
Tompsons Farm, Long Crendon, Aylesbury, HP18 9AL

Director-Active
10 Carlisle Road, London, NW6 6TJ

Director20 September 1999Active
Beechhouse, Lawnswoods, Roman Road, Sutton Coldfield, B74 3AA

Director05 September 1993Active
30 Sheen Common Drive, Richmond, TW10 5BN

Director01 January 2003Active
Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, LU7 0HA

Director01 February 1999Active
95 Mote Hill, Hamilton, ML3 6EA

Director08 July 1997Active
Whitefriars, Hosey Hill, Westerham, TN16 1TA

Director01 October 1992Active
Bridge House, 26 High Street, Welwyn, AL6 9EQ

Director-Active
Old House, Burleigh Lane, Minchinhampton, GL5 2PQ

Director30 June 1994Active
7 Belgrave Place, Clifton, Bristol, BS8 3DD

Director10 March 2000Active
Flat 4, 41 Portman Square, London, W1H 9FH

Director-Active
The Old Schoolhouse, Chestnut Lane, Amersham, HP6 6DZ

Director-Active

People with Significant Control

Sopra Steria Group Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Zae Les Glaisins, Annecy-Le-Vieux, France,
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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