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Dato Capital United Kingdom

Sopra Steria LTD

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Reports

Extended Company Report with Annual Accounts SOPRA STERIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STERIA LIMITED
HILLCENTRE LIMITED
XANSA UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04077975
Record last updated Wednesday, November 29, 2023 5:59:28 AM UTC
Official Address Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp27ah Adeyfield East
There are 16 companies registered at this street
Postal Code HP27AH
Sector Information technology consultancy activities

Charts

Visits

SOPRA STERIA LIMITED (United Kingdom) Page visits 2024

Searches

SOPRA STERIA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Nov 27, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Feb 22, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 29, 2015 Annual return Annual return
Financials Apr 29, 2015 Annual accounts Annual accounts
Registry Jan 8, 2015 Company name change Company name change
Registry Jan 8, 2015 Change of name certificate Change of name certificate
Registry Jan 8, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 27, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2014 Auditor's letter of resignation 7912623... Auditor's letter of resignation 7912623...
Registry Oct 9, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 19, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Annual return Annual return
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 2660374... Change of particulars for director 2660374...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 2660374... Change of particulars for director 2660374...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 2660374... Change of particulars for director 2660374...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 2660362... Change of particulars for director 2660362...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 2660353... Change of particulars for director 2660353...
Registry Oct 14, 2009 Annual return Annual return
Registry Sep 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 2, 2009 Annual accounts Annual accounts
Financials Mar 24, 2009 Annual accounts 1664011... Annual accounts 1664011...
Registry Feb 8, 2009 Shares agreement Shares agreement
Registry Feb 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2620592... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2620592...
Registry Dec 30, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry Sep 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2008 Resignation of a person Resignation of a person
Registry Jul 17, 2008 Appointment of a person Appointment of a person
Registry Jul 8, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry May 21, 2008 Resignation of a person Resignation of a person
Registry May 21, 2008 Resignation of a woman Resignation of a woman
Registry Apr 4, 2008 Memorandum of association Memorandum of association
Registry Apr 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2008 Change of name certificate Change of name certificate
Registry Apr 1, 2008 Company name change Company name change
Registry Apr 1, 2008 Company name change 4077... Company name change 4077...
Registry Mar 31, 2008 Resignation of a person Resignation of a person
Registry Mar 28, 2008 Appointment of a person Appointment of a person
Registry Mar 18, 2008 Appointment of a person 8261254... Appointment of a person 8261254...
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Appointment of a director Appointment of a director
Registry Mar 18, 2008 Appointment of a person Appointment of a person
Registry Mar 18, 2008 Appointment of a person 8261261... Appointment of a person 8261261...
Registry Mar 14, 2008 Resignation of one Strategy Director and one Director (a man) Resignation of one Strategy Director and one Director (a man)
Registry Mar 13, 2008 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 16, 2007 Appointment of a person Appointment of a person
Registry Nov 13, 2007 Resignation of a person Resignation of a person
Registry Nov 13, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 8, 2007 Appointment of a person Appointment of a person
Registry Nov 6, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 22, 2007 Resignation of a person Resignation of a person
Registry Oct 17, 2007 Annual return Annual return
Registry Oct 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars 1765979... Notice of change of directors or secretaries or in their particulars 1765979...
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2007 Resignation of a person Resignation of a person
Registry Jun 4, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Apr 24, 2007 Resignation of a person Resignation of a person
Registry Apr 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a person Appointment of a person
Registry Jan 11, 2006 Resignation of a person Resignation of a person

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