Sopra Steria Services Limited
Sopra Steria Services Limited
#02706218 • Active
Founded: 13/04/1992
Industries: Other information technology service activities
Location: Hertfordshire
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Nairn Macgregor Neilson | Company Director | 01/07/2020 | British | 63 years |
| Kathleen Mary Clark | Commercial Director | 08/12/2017 | American | 58 years |
| Pierre-yves Commanay | Company Director | 08/12/2017 | French | 59 years |
| John Joseph Moran | Director Corporate Finance | 13/03/2008 | British | 63 years |
Role:
Company Director
Appointed:
01/07/2020
Nationality:
British
Age:
63 years
Role:
Commercial Director
Appointed:
08/12/2017
Nationality:
American
Age:
58 years
Role:
Company Director
Appointed:
08/12/2017
Nationality:
French
Age:
59 years
Role:
Director Corporate Finance
Appointed:
13/03/2008
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sopra Steria Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
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| Other Information | |||
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Charges
3 charges registered
Workhotel Limited Outstanding
Created 26/07/2006Charge the rent deposit. See the mortgage charge document for full details.
Glp Properties Ab Outstanding
Created 22/07/2003The sum of £21,686.68 and the separate interest earning deposit account where the monies referred to...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
Ground Floor Offices, The Campus, Welwyn Garden City (AL8 6AE)
Leasehold • AL8 6AE
Added 18/12/2008 • WELWYN HATFIELD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/08/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 12/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/09/2023 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 11/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |