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STERIA UK LIMITED

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

This company is commonly known as Steria Uk Limited. The company was founded 26 years ago and was given the registration number 03693084. 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 62020 - Information technology consultancy activities.

Company Information

Name:STERIA UK LIMITED
Company Number:03693084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1999
End of financial year:31 December 2019
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
5, Amery Road, Harrow, HA1 3UH

Director19 August 2002Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Secretary21 December 2012Active
58 Middle Mead, Hook, RG27 9NX

Secretary19 August 2002Active
3 Residence Bel Air, Villebon Sur Yvette 91140, France,

Secretary08 January 1999Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary08 January 1999Active
6 Kipling Close, Warley, Brentwood, CM14 5WW

Secretary30 September 2004Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP

Secretary08 July 2008Active
12 Allee Des Feuillantines, Villejuif 94800, France,

Director08 January 1999Active
9 Rue Casmir Pinel, Neuilly 92200, France,

Director01 January 2001Active
77 Rue Brancas, 92310 Sevres, France,

Director08 January 1999Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director08 January 1999Active
9 Bis Rue Casimir Pinel, Neuilly Sur Seine, France,

Director01 February 2002Active
108 Rue D Alesia, Paris 75014, France, FOREIGN

Director08 January 1999Active
2 Chemin Des Chauves, Opio, France,

Director15 March 2000Active
150, The Drive, Rickmansworth, WD3 4DP

Director19 August 2002Active

People with Significant Control

Sopra Steria Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Three Cherry Trees Lane, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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