STERIA UK LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7AH

Company number 03693084
Status Active
Incorporation Date 8 January 1999
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 seventy-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STERIA UK LIMITED are www.steriauk.co.uk, and www.steria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Steria Uk Limited is a Private Limited Company. The company registration number is 03693084. Steria Uk Limited has been working since 08 January 1999. The present status of the company is Active. The registered address of Steria Uk 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. FRANCOIS, Enaud is a Director of the company. TORRIE, John Powell is a Director of the company. Secretary HANCOCK, Ian Stuart has been resigned. Secretary JOUREAU, Sylvie has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHEWRING, Jeremy Gideon has been resigned. Secretary WHITFIELD, Alan has been resigned. Director BACHELART, Jacques has been resigned. Director ELHARRAR, Jacky Armand has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director NESGUICH, Alfred has been resigned. Director NICOLAS, Seguin has been resigned. Director OWEN, Frank has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASHMORE, Peter
Appointed Date: 21 December 2012
Director
AHLUWALIA, Davinder Singh
Appointed Date: 19 August 2002
73 years old
Director
FRANCOIS, Enaud
Appointed Date: 08 January 1999
66 years old
Director
TORRIE, John Powell
Appointed Date: 19 August 2002
71 years old

Resigned Directors

Secretary
HANCOCK, Ian Stuart
Resigned: 30 September 2004
Appointed Date: 19 August 2002
Secretary
JOUREAU, Sylvie
Resigned: 19 August 2002
Appointed Date: 08 January 1999
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Secretary
SHEWRING, Jeremy Gideon
Resigned: 08 July 2008
Appointed Date: 30 September 2004
Secretary
WHITFIELD, Alan
Resigned: 21 December 2012
Appointed Date: 08 July 2008
Director
BACHELART, Jacques
Resigned: 19 August 2002
Appointed Date: 08 January 1999
72 years old
Director
ELHARRAR, Jacky Armand
Resigned: 01 February 2002
Appointed Date: 01 January 2001
75 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 08 January 1999
Appointed Date: 08 January 1999
Director
NESGUICH, Alfred
Resigned: 24 April 2002
Appointed Date: 01 February 2002
77 years old
Director
NICOLAS, Seguin
Resigned: 13 June 2001
Appointed Date: 08 January 1999
76 years old
Director
OWEN, Frank
Resigned: 31 December 2000
Appointed Date: 15 March 2000
77 years old

Persons With Significant Control

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

STERIA UK LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Nov 2016
Amended accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
15 Feb 1999
Director resigned
15 Feb 1999
New secretary appointed
15 Feb 1999
New director appointed
15 Feb 1999
New director appointed
08 Jan 1999
Incorporation

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