STERIA UK CORPORATE LIMITED
HEMEL HEMPSTEAD F.I. GROUP PLC

Hellopages » Hertfordshire » Dacorum » HP2 7AH
Company number 01000954
Status Active
Incorporation Date 27 January 1971
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 17,833,307.2 . The most likely internet sites of STERIA UK CORPORATE LIMITED are www.steriaukcorporate.co.uk, and www.steria-uk-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Steria Uk Corporate Limited is a Private Limited Company. The company registration number is 01000954. Steria Uk Corporate Limited has been working since 27 January 1971. The present status of the company is Active. The registered address of Steria Uk Corporate 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. MORAN, John Joseph is a Director of the company. TORRIE, John Powell is a Director of the company. Secretary ASTIN, Andrew Robert has been resigned. Secretary BEST, David Graham has been resigned. Secretary CAMPBELL, Jeremy George Mungo has been resigned. Secretary COOK, Philip Michael has been resigned. Secretary LIVINGSTONE, Alexander Meyer has been resigned. Secretary PETERS, Mark David has been resigned. Secretary SCOTT, Thomas James Buchan has been resigned. Secretary WHITFIELD, Alan has been resigned. Director AGARWAL, Badri has been resigned. Director ALEXANDER, William John has been resigned. Director BARRAT, Lyndley Kay has been resigned. Director BEST, David Graham has been resigned. Director BLOW, Bridget Penelope has been resigned. Director BROOKE, Carol Consuelo has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director BUXTON, Andrew Robert Fowell has been resigned. Director CONNELL, Josephine Lilian has been resigned. Director COX, Alistair Richard has been resigned. Director CROPPER, Hilary Mary has been resigned. Director DRISCOLL, Cornelius has been resigned. Director DUNN, Geoffrey has been resigned. Director GARDOM, Patricia Mary has been resigned. Director GILL, Peter Richard has been resigned. Director GUNN, Alexander Brian has been resigned. Director HOOD, Neil, Professor has been resigned. Director HORNE, Nigel, Dr has been resigned. Director LIVINGSTONE, Alexander Meyer has been resigned. Director MCMAHON, Christopher has been resigned. Director POCOCK, John David William has been resigned. Director READ, John Emms, Sir has been resigned. Director SHIRLEY, Vera Stephanie has been resigned. Director SRIVASTAVA, Saurabh has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director TEBBS, Edward David Beresford has been resigned. Director THOMAS, David Malcolm has been resigned. Director THOMPSON, Peter Anthony, Sir has been resigned. Director WESTON, Stephen Roy has been resigned. Director WILSON, Richard Thomas James, Lord Wilson Of Dinton has been resigned. Director WOOD, Allan Leigh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASHMORE, Peter
Appointed Date: 31 December 2012
Director
AHLUWALIA, Davinder Singh
Appointed Date: 17 October 2007
73 years old
Director
MORAN, John Joseph
Appointed Date: 30 June 2011
64 years old
Director
TORRIE, John Powell
Appointed Date: 17 October 2007
71 years old

Resigned Directors

Secretary
ASTIN, Andrew Robert
Resigned: 09 March 2000
Appointed Date: 11 January 2000
Secretary
BEST, David Graham
Resigned: 01 May 1996
Appointed Date: 28 January 1993
Secretary
CAMPBELL, Jeremy George Mungo
Resigned: 09 January 2001
Appointed Date: 09 March 2000
Secretary
COOK, Philip Michael
Resigned: 22 June 2004
Appointed Date: 09 January 2001
Secretary
LIVINGSTONE, Alexander Meyer
Resigned: 28 January 1993
Secretary
PETERS, Mark David
Resigned: 08 July 2008
Appointed Date: 22 June 2004
Secretary
SCOTT, Thomas James Buchan
Resigned: 07 January 2000
Appointed Date: 01 May 1996
Secretary
WHITFIELD, Alan
Resigned: 31 December 2012
Appointed Date: 08 July 2008
Director
AGARWAL, Badri
Resigned: 17 October 2007
Appointed Date: 27 June 2006
77 years old
Director
ALEXANDER, William John
Resigned: 17 October 2007
Appointed Date: 01 January 2004
78 years old
Director
BARRAT, Lyndley Kay
Resigned: 31 December 2005
Appointed Date: 05 September 1993
78 years old
Director
BEST, David Graham
Resigned: 13 September 1999
Appointed Date: 28 January 1993
75 years old
Director
BLOW, Bridget Penelope
Resigned: 22 October 1992
76 years old
Director
BROOKE, Carol Consuelo
Resigned: 17 October 2007
Appointed Date: 23 May 2002
79 years old
Director
BUNKER, Christopher Jonathan
Resigned: 17 October 2007
Appointed Date: 02 October 2006
79 years old
Director
BUXTON, Andrew Robert Fowell
Resigned: 13 September 2007
Appointed Date: 09 November 1999
86 years old
Director
CONNELL, Josephine Lilian
Resigned: 31 March 2003
78 years old
Director
COX, Alistair Richard
Resigned: 04 June 2007
Appointed Date: 01 August 2002
64 years old
Director
CROPPER, Hilary Mary
Resigned: 17 September 2003
85 years old
Director
DRISCOLL, Cornelius
Resigned: 10 March 1999
88 years old
Director
DUNN, Geoffrey
Resigned: 30 October 2002
Appointed Date: 20 September 1999
76 years old
Director
GARDOM, Patricia Mary
Resigned: 01 May 2001
Appointed Date: 05 September 1993
79 years old
Director
GILL, Peter Richard
Resigned: 31 May 2005
Appointed Date: 01 January 2003
70 years old
Director
GUNN, Alexander Brian
Resigned: 10 March 2000
Appointed Date: 01 February 1999
70 years old
Director
HOOD, Neil, Professor
Resigned: 15 September 2005
Appointed Date: 08 July 1997
82 years old
Director
HORNE, Nigel, Dr
Resigned: 01 April 1998
Appointed Date: 01 October 1992
85 years old
Director
LIVINGSTONE, Alexander Meyer
Resigned: 31 May 1993
Director
MCMAHON, Christopher
Resigned: 31 December 2001
Appointed Date: 30 June 1994
98 years old
Director
POCOCK, John David William
Resigned: 23 March 2001
Appointed Date: 10 March 2000
65 years old
Director
READ, John Emms, Sir
Resigned: 31 December 1993
107 years old
Director
SHIRLEY, Vera Stephanie
Resigned: 16 September 1993
92 years old
Director
SRIVASTAVA, Saurabh
Resigned: 31 March 2006
Appointed Date: 10 March 2000
79 years old
Director
STUART, Gordon Mckenzie
Resigned: 17 October 2007
Appointed Date: 01 August 2005
62 years old
Director
TEBBS, Edward David Beresford
Resigned: 31 March 2003
Appointed Date: 10 March 2000
87 years old
Director
THOMAS, David Malcolm
Resigned: 17 October 2007
Appointed Date: 21 November 2001
81 years old
Director
THOMPSON, Peter Anthony, Sir
Resigned: 31 December 1999
97 years old
Director
WESTON, Stephen Roy
Resigned: 13 November 2007
Appointed Date: 10 January 2001
67 years old
Director
WILSON, Richard Thomas James, Lord Wilson Of Dinton
Resigned: 17 October 2007
Appointed Date: 01 April 2003
83 years old
Director
WOOD, Allan Leigh
Resigned: 28 January 2004
Appointed Date: 10 March 2000
61 years old

Persons With Significant Control

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

STERIA UK CORPORATE LIMITED Events

29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
07 Jun 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 17,833,307.2
28 Apr 2015
Full accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 17,833,307.2
...
... and 240 more events
10 May 2001
Ad 12/04/01--------- £ si [email protected]=412 £ ic 16057976/16058388
10 May 2001
Ad 12/04/01--------- £ si [email protected]=56 £ ic 16057920/16057976
10 May 2001
Ad 12/04/01--------- £ si [email protected]=412 £ ic 16057508/16057920
02 May 2001
Ad 08/04/01--------- £ si [email protected]=10244 £ ic 16047264/16057508
30 Apr 2001
Company name changed F.I. group PLC\certificate issued on 30/04/01

STERIA UK CORPORATE LIMITED Charges

22 May 2007
Pledge agreement
Delivered: 7 June 2007
Status: Satisfied on 23 January 2008
Persons entitled: Barclays Bank PLC (As Trustee)
Description: The company pledged and charged the charged portfolio. See…
6 May 2004
Charge of deposit
Delivered: 21 May 2004
Status: Satisfied on 14 April 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 20554389 and…
19 March 2004
Charge of deposit
Delivered: 8 April 2004
Status: Satisfied on 10 May 2004
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 October 1991
Mortgage debenture
Delivered: 12 November 1991
Status: Satisfied on 19 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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