SOPRA STERIA LIMITED
Active - Accounts Filed
General Information
NAME
SOPRA STERIA LIMITED
COMPANY NUMBER
04077975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
www.soprasteria.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2008
08/01/2015
STERIA LIMITED
View all previous names
HERTFORDSHIRE
HP2 7AH
Telephone: 01442884335
TPS: No
420 Thames Valley Park Drive
Reading
Berkshire
RG6 1PU
Telephone: 6004466
6th Floor
1 Bartholomew Close
London
EC1A 7BL
Telephone: 6004466
Capital House
3 Upper Queen Street
Belfast
BT1 6FB
G W 2 Great West House
Great West Road
Brentford
Middlesex
TW8 9HU
Telephone: 6004466
Lakeview House
Fraser Road
Priory Business Park
Bedford, Bedfordshire
MK44 3WH
Telephone: 6004466
Three Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Telephone: 6004466
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPRA STERIA SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOPRA STERIA LIMITED | Active - Accounts Filed | View Report |
| CELESCAN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 30/11/2023 | Giles Maxwell Brooks-Usher (927999073) has left the board |
Credit Risk Overview
Want to learn more about SOPRA STERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPRA STERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPRA STERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2008 - Present (16 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 31 |
View Report |
|
08/12/2017 - Present (7years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Aug 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 30/11/2023 | Giles Maxwell Brooks-Usher (927999073) has left the board |
| 30/11/2023 | Kathleen Mary Clark (924139701) has left the board |
| 30/11/2023 | New Company Secretary Ruth Walkden (931645434) Appointed |
| 30/11/2023 | New Board Member Giles Maxwell Brooks-Usher (928087013) Appointed |
| 30/11/2023 | New Board Member Ruth Walkden (931645452) Appointed |
| 10/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Fernand Pierre Louis Marie Charles Pasquier (931316107) Appointed |
| 07/09/2023 | New Board Member Cyril Alexandre Malarge (931316071) Appointed |
| 05/01/2023 | New Board Member Maria Greene (923609213) Appointed |
| 05/01/2023 | Davinder Singh Ahluwalia (906375930) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 24/02/2021 | New Company Secretary Giles Maxwell Brooks-Usher (927999073) Appointed |
| 16/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member John Nairn Macgregor Neilson (907250813) Appointed |
| 13/07/2020 | John Powell Torrie (904328981) has left the board |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Kathleen Mary Clark-Bracco (924139701) Appointed |
| 22/12/2017 | New Board Member Pierre-Yves Commanay (916792413) Appointed |
| 05/12/2017 | Sophie Camille Marie Dangu (912906822) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 04/03/2016 | Laurent Pierre Claude Lemaire (912762543) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 03/01/2013 | New Company Secretary Peter Cashmore (917465055) Appointed |
| 03/01/2013 | Alan Whitfield (913259018) has left the board |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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