STERIA BSP LIMITED
HEMEL HEMPSTEAD BARCLAYS STERIA PARTNERSHIP LIMITED BARCLAYS XANSA PARTNERSHIP LIMITED XANSA BARCLAYCARD PARTNERSHIP LIMITED BARSHELFCO (NO.73) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 02958406
Status Active
Incorporation Date 12 August 1994
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of STERIA BSP LIMITED are www.steriabsp.co.uk, and www.steria-bsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Steria Bsp Limited is a Private Limited Company. The company registration number is 02958406. Steria Bsp Limited has been working since 12 August 1994. The present status of the company is Active. The registered address of Steria Bsp Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter Atherton is a Director of the company. MCLEAN, Alisdair John is a Director of the company. MORAN, John Joseph is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary CASSIDY, Merryl has been resigned. Nominee Secretary CASSIDY, Merryl has been resigned. Secretary PETERS, Mark David has been resigned. Secretary WHITFIELD, Alan has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ADAMS, Steven Paul has been resigned. Director AGHI, Mukesh has been resigned. Director ALLERTON, Jennifer Margaret has been resigned. Director ASHCROFT, David Nigel has been resigned. Director BAGGS, Lesley has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director BARRAT, Lyndley Kay has been resigned. Director BARRAT, Lyndley Kay has been resigned. Director BATEMAN, Mervin has been resigned. Director BLAIN, John Joseph has been resigned. Director BRADDOCK, Mark James has been resigned. Director BURKE, David Patrick has been resigned. Director CHAMBERS, John Victor Mitchell has been resigned. Director COULTER, John Keith has been resigned. Director CROOK, Peter Stuart has been resigned. Director CURD, David William has been resigned. Director DOYLE, James Adam has been resigned. Director DRYSDALE, Peter John has been resigned. Director EDWARDS, Gary James has been resigned. Director EVANS, Mark Lindsay has been resigned. Director FELDMAN, Paul Barrie has been resigned. Director FLETCHER, Peter John has been resigned. Director HALKERSTON, Judith Anne has been resigned. Director JACKSON, Brian Leslie has been resigned. Director JONES, Daniel William has been resigned. Director KITCHEN, Gerald Thomas has been resigned. Director LEIGH, David Bernard has been resigned. Director LIMA, Carlos Fernando has been resigned. Director MELO, Joao Das Neves E has been resigned. Director MONROE, Sheila Ann has been resigned. Director NAIR, Anup has been resigned. Director O'LOUGHLIN, Christopher Joseph has been resigned. Director RAKHECHA, Piyush has been resigned. Director ROBSON, Graham David has been resigned. Director ROGERS, Michael John has been resigned. Director SPALDING, Yvonne Elizabeth has been resigned. Director TORRIE, John Powell has been resigned. Director TROTTA, Dominic has been resigned. Director VINCENT, James D'Arcy has been resigned. Director WEBER, Simon Mark has been resigned. Director WESTON, Stephen Roy has been resigned. Director WHITFIELD, Alan has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CASHMORE, Peter Atherton
Appointed Date: 30 November 2012
63 years old
Director
MCLEAN, Alisdair John
Appointed Date: 12 September 2011
63 years old
Director
MORAN, John Joseph
Appointed Date: 17 October 2007
64 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 08 March 1995
Appointed Date: 22 August 1994
Secretary
CASSIDY, Merryl
Resigned: 26 July 1996
Appointed Date: 08 March 1995
Nominee Secretary
CASSIDY, Merryl
Resigned: 22 August 1994
Appointed Date: 12 August 1994
Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 28 January 2002
Secretary
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 09 October 2008
Secretary
BARCOSEC LIMITED
Resigned: 28 January 2002
Appointed Date: 26 July 1996
Director
ADAMS, Steven Paul
Resigned: 22 April 2005
Appointed Date: 24 May 2002
69 years old
Director
AGHI, Mukesh
Resigned: 12 September 2011
Appointed Date: 23 July 2008
69 years old
Director
ALLERTON, Jennifer Margaret
Resigned: 24 May 2002
Appointed Date: 25 January 2002
73 years old
Director
ASHCROFT, David Nigel
Resigned: 30 October 2004
Appointed Date: 05 January 2004
63 years old
Director
BAGGS, Lesley
Resigned: 21 July 2003
Appointed Date: 28 January 2002
78 years old
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 12 August 1994
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 12 August 1994
Director
BARRAT, Lyndley Kay
Resigned: 31 December 2005
Appointed Date: 22 April 2005
78 years old
Director
BARRAT, Lyndley Kay
Resigned: 21 July 2003
Appointed Date: 28 January 2002
78 years old
Director
BATEMAN, Mervin
Resigned: 22 March 2007
Appointed Date: 16 October 2006
71 years old
Director
BLAIN, John Joseph
Resigned: 01 December 2009
Appointed Date: 23 July 2008
67 years old
Director
BRADDOCK, Mark James
Resigned: 05 August 2011
Appointed Date: 01 December 2009
70 years old
Director
BURKE, David Patrick
Resigned: 14 September 2010
Appointed Date: 30 October 2007
59 years old
Director
CHAMBERS, John Victor Mitchell
Resigned: 22 April 2005
Appointed Date: 21 July 2003
62 years old
Director
COULTER, John Keith
Resigned: 21 June 2006
Appointed Date: 22 April 2005
62 years old
Director
CROOK, Peter Stuart
Resigned: 22 November 2002
Appointed Date: 25 January 2002
62 years old
Director
CURD, David William
Resigned: 22 April 2005
Appointed Date: 22 November 2002
76 years old
Director
DOYLE, James Adam
Resigned: 21 April 2006
Appointed Date: 22 April 2005
63 years old
Director
DRYSDALE, Peter John
Resigned: 05 January 2004
Appointed Date: 31 December 2002
66 years old
Director
EDWARDS, Gary James
Resigned: 12 February 2007
Appointed Date: 22 April 2005
67 years old
Director
EVANS, Mark Lindsay
Resigned: 21 December 2006
Appointed Date: 22 April 2005
70 years old
Director
FELDMAN, Paul Barrie
Resigned: 27 March 2008
Appointed Date: 09 January 2008
66 years old
Director
FLETCHER, Peter John
Resigned: 16 August 2011
Appointed Date: 14 September 2010
62 years old
Director
HALKERSTON, Judith Anne
Resigned: 05 January 2004
Appointed Date: 21 July 2003
71 years old
Director
JACKSON, Brian Leslie
Resigned: 22 April 2005
Appointed Date: 16 May 2003
69 years old
Director
JONES, Daniel William
Resigned: 16 August 2011
Appointed Date: 14 September 2010
51 years old
Director
KITCHEN, Gerald Thomas
Resigned: 06 October 2006
Appointed Date: 22 April 2005
65 years old
Director
LEIGH, David Bernard
Resigned: 14 March 2008
Appointed Date: 25 July 2006
54 years old
Director
LIMA, Carlos Fernando
Resigned: 16 August 2011
Appointed Date: 14 September 2010
63 years old
Director
MELO, Joao Das Neves E
Resigned: 31 December 2002
Appointed Date: 28 January 2002
79 years old
Director
MONROE, Sheila Ann
Resigned: 01 March 2010
Appointed Date: 22 March 2007
60 years old
Director
NAIR, Anup
Resigned: 27 March 2008
Appointed Date: 04 February 2008
53 years old
Director
O'LOUGHLIN, Christopher Joseph
Resigned: 17 October 2007
Appointed Date: 22 April 2005
73 years old
Director
RAKHECHA, Piyush
Resigned: 23 July 2008
Appointed Date: 06 August 2007
54 years old
Director
ROBSON, Graham David
Resigned: 22 April 2005
Appointed Date: 05 January 2004
73 years old
Director
ROGERS, Michael John
Resigned: 16 May 2003
Appointed Date: 25 January 2002
61 years old
Director
SPALDING, Yvonne Elizabeth
Resigned: 04 August 2010
Appointed Date: 22 April 2005
67 years old
Director
TORRIE, John Powell
Resigned: 12 September 2011
Appointed Date: 25 February 2008
71 years old
Director
TROTTA, Dominic
Resigned: 16 May 2007
Appointed Date: 16 October 2006
74 years old
Director
VINCENT, James D'Arcy
Resigned: 09 July 2007
Appointed Date: 25 July 2006
59 years old
Director
WEBER, Simon Mark
Resigned: 09 September 2010
Appointed Date: 24 October 2008
57 years old
Director
WESTON, Stephen Roy
Resigned: 13 November 2007
Appointed Date: 28 January 2002
67 years old
Director
WHITFIELD, Alan
Resigned: 30 November 2012
Appointed Date: 08 August 2011
70 years old
Director
BARCOSEC LIMITED
Resigned: 25 January 2002
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 25 January 2002
Appointed Date: 27 July 1999

Persons With Significant Control

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

STERIA BSP LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 3 August 2016 with updates
23 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
06 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Oct 2014
Auditor's resignation
...
... and 172 more events
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1994
Incorporation

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