SOPRA STERIA HOLDINGS LIMITED
HERTFORDSHIRE STERIA HOLDINGS LIMITED INTEGRIS HOLDINGS LIMITED MAWLAW 562 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 04266118
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 17,842,674 . The most likely internet sites of SOPRA STERIA HOLDINGS LIMITED are www.soprasteriaholdings.co.uk, and www.sopra-steria-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sopra Steria Holdings Limited is a Private Limited Company. The company registration number is 04266118. Sopra Steria Holdings Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Sopra Steria Holdings Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter is a Secretary of the company. AHLUWALIA, Davinder Singh is a Director of the company. TORRIE, John Powell is a Director of the company. Secretary HANCOCK, Ian Stuart has been resigned. Secretary SHEWRING, Jeremy Gideon has been resigned. Secretary WHITFIELD, Alan has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CABANNES, Severin has been resigned. Director ENAUD, Francois Marie Joseph has been resigned. Director GIBSON, John Leonard has been resigned. Director GUPPY, Robert Edward has been resigned. Director GUYODO, Gerard has been resigned. Director MANIVEL, Christian has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASHMORE, Peter
Appointed Date: 31 December 2012
Director
AHLUWALIA, Davinder Singh
Appointed Date: 18 December 2001
73 years old
Director
TORRIE, John Powell
Appointed Date: 04 April 2002
71 years old

Resigned Directors

Secretary
HANCOCK, Ian Stuart
Resigned: 30 September 2004
Appointed Date: 18 December 2001
Secretary
SHEWRING, Jeremy Gideon
Resigned: 08 July 2008
Appointed Date: 30 September 2004
Secretary
WHITFIELD, Alan
Resigned: 31 December 2012
Appointed Date: 08 July 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 07 August 2001
Director
CABANNES, Severin
Resigned: 17 September 2007
Appointed Date: 03 August 2004
67 years old
Director
ENAUD, Francois Marie Joseph
Resigned: 17 March 2015
Appointed Date: 09 December 2002
66 years old
Director
GIBSON, John Leonard
Resigned: 28 December 2001
Appointed Date: 18 December 2001
73 years old
Director
GUPPY, Robert Edward
Resigned: 30 June 2002
Appointed Date: 28 December 2001
72 years old
Director
GUYODO, Gerard
Resigned: 24 October 2002
Appointed Date: 02 January 2002
77 years old
Director
MANIVEL, Christian
Resigned: 19 July 2004
Appointed Date: 02 January 2002
72 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 18 December 2001
Appointed Date: 07 August 2001

Persons With Significant Control

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

SOPRA STERIA HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 17,842,674
28 Apr 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 17,842,674
...
... and 70 more events
20 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001
Company name changed mawlaw 562 LIMITED\certificate issued on 18/12/01
29 Nov 2001
Memorandum and Articles of Association
29 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2001
Incorporation

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