SOPRA GROUP LIMITED
LONDON SOPRA GROUP C&SI LTD SOPRA GROUP FINANCIAL SERVICES LIMITED BUSINESS & DECISION LIMITED SPSINFOQUEST LIMITED SOFTWARE PRODUCT SERVICES LIMITED

Hellopages » City of London » City of London » EC2N 1HT

Company number 01643041
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address 30 OLD BROAD STREET, LONDON, EC2N 1HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Peter Cashmore as a secretary on 13 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SOPRA GROUP LIMITED are www.sopragroup.co.uk, and www.sopra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sopra Group Limited is a Private Limited Company. The company registration number is 01643041. Sopra Group Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Sopra Group Limited is 30 Old Broad Street London Ec2n 1ht. . CASHMORE, Peter is a Secretary of the company. COMMANAY, Pierre-Yves is a Director of the company. EL HOMSI, Daniel is a Director of the company. PARIS, Vincent Pierre is a Director of the company. Secretary BAILEY, Peter Robert has been resigned. Secretary GRADDON, Sandra Elizabeth has been resigned. Secretary HUMPHRIES, Alison Jane has been resigned. Secretary PITTS, Maria Del Mar Alicia has been resigned. Secretary WHICHER, Carole has been resigned. Director ASHWORTH, Julian John has been resigned. Director BAILEY, Peter Robert has been resigned. Director BAKER, Philip Stewart has been resigned. Director BATY, James Garland has been resigned. Director BENSABAT, Patrick has been resigned. Director BHANJI, Abdul Fazal has been resigned. Director FOWDEN, Joanne Clare has been resigned. Director HENRY, Michel has been resigned. Director HOEY, Jacqueline has been resigned. Director HUCKLE, Ian James has been resigned. Director JONES, Lester has been resigned. Director LEROY, Pascal Alphonse Fernand has been resigned. Director MCKEE, Lynn has been resigned. Director OLIVER, Andrew John has been resigned. Director PAYNE, Antony has been resigned. Director ROBERTSON, Paul David has been resigned. Director THOMASON, James Guy has been resigned. Director WHICHER, Carole has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASHMORE, Peter
Appointed Date: 13 June 2016
Director
COMMANAY, Pierre-Yves
Appointed Date: 27 February 2012
60 years old
Director
EL HOMSI, Daniel
Appointed Date: 03 December 2013
63 years old
Director
PARIS, Vincent Pierre
Appointed Date: 16 July 2014
61 years old

Resigned Directors

Secretary
BAILEY, Peter Robert
Resigned: 12 November 2001
Appointed Date: 12 July 2000
Secretary
GRADDON, Sandra Elizabeth
Resigned: 27 February 2012
Appointed Date: 15 March 2004
Secretary
HUMPHRIES, Alison Jane
Resigned: 11 July 2000
Appointed Date: 28 September 1998
Secretary
PITTS, Maria Del Mar Alicia
Resigned: 15 March 2004
Appointed Date: 12 November 2001
Secretary
WHICHER, Carole
Resigned: 28 September 1998
Director
ASHWORTH, Julian John
Resigned: 27 June 2000
Appointed Date: 30 October 1998
66 years old
Director
BAILEY, Peter Robert
Resigned: 10 April 2002
74 years old
Director
BAKER, Philip Stewart
Resigned: 15 February 2007
Appointed Date: 18 June 2004
66 years old
Director
BATY, James Garland
Resigned: 10 April 2002
Appointed Date: 20 September 2000
75 years old
Director
BENSABAT, Patrick
Resigned: 27 February 2012
Appointed Date: 10 April 2002
64 years old
Director
BHANJI, Abdul Fazal
Resigned: 10 April 2002
Appointed Date: 01 July 2001
76 years old
Director
FOWDEN, Joanne Clare
Resigned: 11 July 2000
Appointed Date: 30 October 1998
62 years old
Director
HENRY, Michel
Resigned: 10 April 2002
Appointed Date: 12 July 2000
75 years old
Director
HOEY, Jacqueline
Resigned: 27 February 2012
Appointed Date: 01 March 2006
53 years old
Director
HUCKLE, Ian James
Resigned: 14 October 2013
Appointed Date: 12 July 2000
65 years old
Director
JONES, Lester
Resigned: 12 May 2009
Appointed Date: 01 January 2009
54 years old
Director
LEROY, Pascal Alphonse Fernand
Resigned: 30 April 2014
Appointed Date: 27 February 2012
68 years old
Director
MCKEE, Lynn
Resigned: 27 February 2012
Appointed Date: 04 February 2011
59 years old
Director
OLIVER, Andrew John
Resigned: 10 April 2002
Appointed Date: 12 July 2000
56 years old
Director
PAYNE, Antony
Resigned: 11 July 2000
Appointed Date: 30 October 1998
Director
ROBERTSON, Paul David
Resigned: 27 February 2012
Appointed Date: 18 June 2004
57 years old
Director
THOMASON, James Guy
Resigned: 06 August 1992
66 years old
Director
WHICHER, Carole
Resigned: 29 September 1998
72 years old

Persons With Significant Control

Sopra Group Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOPRA GROUP LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Appointment of Mr Peter Cashmore as a secretary on 13 June 2016
13 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,518,633
29 Oct 2015
Director's details changed for Mr Piere-Yves Commanay on 28 October 2015
...
... and 188 more events
01 Apr 1987
Return made up to 25/03/87; full list of members
25 Jul 1986
Registered office changed on 25/07/86 from: langton priory portsmouth road guilford GU2 5EH
19 May 1986
Full accounts made up to 30 September 1985
19 May 1986
Return made up to 15/05/86; full list of members
14 Jun 1982
Incorporation

SOPRA GROUP LIMITED Charges

29 July 2013
Charge code 0164 3041 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1999
Deposit deed
Delivered: 20 March 1999
Status: Satisfied on 26 January 2012
Persons entitled: Richard Cook Limited
Description: The sum of £100,000 with interest and all other monies…
19 February 1988
Legal mortgage
Delivered: 25 February 1988
Status: Satisfied on 14 July 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 August 1982
Debenture
Delivered: 12 August 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the:- undertaking and all…

Similar Companies

SOPRA CONSULTANCY LIMITED SOPRA GROUP HOLDING LTD SOPRA HR SOFTWARE LIMITED SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED SOPRA STERIA HOLDINGS LIMITED SOPRA STERIA LIMITED SOPRA STERIA RECRUITMENT LIMITED