SOPRA STERIA SERVICES LIMITED
HERTFORDSHIRE STERIA SERVICES LIMITED STERIA LIMITED INTEGRIS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH
Company number 02706218
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 104,663,839 ; Full accounts made up to 31 December 2015; Termination of appointment of Laurent Pierre Claude Lemaire as a director on 29 February 2016. The most likely internet sites of SOPRA STERIA SERVICES LIMITED are www.soprasteriaservices.co.uk, and www.sopra-steria-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Sopra Steria Services Limited is a Private Limited Company. The company registration number is 02706218. Sopra Steria Services Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Sopra Steria Services 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. DANGU, Sophie Camille Marie, Mme is a Director of the company. MORAN, John Joseph is a Director of the company. TORRIE, John Powell is a Director of the company. Secretary HANCOCK, Ian Stuart has been resigned. Secretary HUTT, Alan has been resigned. Secretary MEYER, Caroline Anne Winstone has been resigned. Secretary SHEWRING, Jeremy Gideon has been resigned. Secretary WHITFIELD, Alan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CABANNES, Severin has been resigned. Director COPPENS, Jean-Louis has been resigned. Director CRAWFORD, Philip James has been resigned. Director ENAUD, Francois Marie Joseph has been resigned. Director GIBSON, Alan James has been resigned. Director GIBSON, John Leonard has been resigned. Director GRISDALE, Barry has been resigned. Director GUPPY, Robert Edward has been resigned. Director GUYODO, Gerard has been resigned. Director HUGHES-D'AETH, Valerie Helen has been resigned. Director KAY, Charles William Hervey has been resigned. Director LEMAIRE, Laurent Pierre Claude has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANIVEL, Christian has been resigned. Director MARY, Antoon Frans has been resigned. Director MCNEIL, George James has been resigned. Director SNOOK, Richard Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CASHMORE, Peter
Appointed Date: 31 December 2012
Director
AHLUWALIA, Davinder Singh
Appointed Date: 01 April 1999
73 years old
Director
DANGU, Sophie Camille Marie, Mme
Appointed Date: 13 March 2008
56 years old
Director
MORAN, John Joseph
Appointed Date: 13 March 2008
64 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: 01 May 1999
Secretary
HUTT, Alan
Resigned: 30 June 1993
Appointed Date: 13 April 1992
Secretary
MEYER, Caroline Anne Winstone
Resigned: 30 April 1999
Appointed Date: 01 July 1993
Secretary
SHEWRING, Jeremy Gideon
Resigned: 13 March 2008
Appointed Date: 30 September 2004
Secretary
WHITFIELD, Alan
Resigned: 31 December 2012
Appointed Date: 13 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Director
CABANNES, Severin
Resigned: 17 September 2007
Appointed Date: 03 August 2004
67 years old
Director
COPPENS, Jean-Louis
Resigned: 31 March 1999
Appointed Date: 02 September 1996
80 years old
Director
CRAWFORD, Philip James
Resigned: 30 June 1995
Appointed Date: 08 November 1993
74 years old
Director
ENAUD, Francois Marie Joseph
Resigned: 30 June 2011
Appointed Date: 09 December 2002
66 years old
Director
GIBSON, Alan James
Resigned: 27 March 1997
Appointed Date: 03 January 1995
70 years old
Director
GIBSON, John Leonard
Resigned: 28 December 2001
Appointed Date: 01 January 2000
73 years old
Director
GRISDALE, Barry
Resigned: 18 August 1999
Appointed Date: 27 February 1998
79 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
78 years old
Director
HUGHES-D'AETH, Valerie Helen
Resigned: 03 October 2008
Appointed Date: 28 March 2008
65 years old
Director
KAY, Charles William Hervey
Resigned: 08 December 1994
Appointed Date: 13 April 1992
83 years old
Director
LEMAIRE, Laurent Pierre Claude
Resigned: 29 February 2016
Appointed Date: 19 September 2007
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Director
MANIVEL, Christian
Resigned: 19 July 2004
Appointed Date: 02 January 2002
73 years old
Director
MARY, Antoon Frans
Resigned: 31 December 1999
Appointed Date: 18 August 1999
76 years old
Director
MCNEIL, George James
Resigned: 05 November 1993
Appointed Date: 13 April 1992
82 years old
Director
SNOOK, Richard Stephen
Resigned: 27 February 1998
Appointed Date: 30 June 1995
77 years old

SOPRA STERIA SERVICES LIMITED Events

05 Jul 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 104,663,839
07 Jun 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Laurent Pierre Claude Lemaire as a director on 29 February 2016
01 Jul 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 104,663,839
18 May 2015
Full accounts made up to 31 December 2014
...
... and 114 more events
27 Apr 1992
Secretary resigned;new secretary appointed
27 Apr 1992
Director resigned;new director appointed
27 Apr 1992
New director appointed
13 Apr 1992
Certificate of incorporation
13 Apr 1992
Incorporation

SOPRA STERIA SERVICES LIMITED Charges

26 July 2006
Rent deposit deed
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Workhotel Limited
Description: Charge the rent deposit. See the mortgage charge document…
22 July 2003
Rent deposit deed
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Glp Properties Ab
Description: The sum of £21,686.68 and the separate interest earning…
26 March 2003
Rent deposit deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Great West House Limited
Description: The sum of £53,053.60.

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