SOPRA STERIA SERVICES LIMITED

Overview

Company Name	SOPRA STERIA SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02706218
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOPRA STERIA SERVICES LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SOPRA STERIA SERVICES LIMITED located?

Registered Office Address	6th Floor 1 Bartholomew Close EC1A 7BL London England
Undeliverable Registered Office Address	No

What were the previous names of SOPRA STERIA SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
STERIA SERVICES LIMITED	Apr 01, 2008	Apr 01, 2008
STERIA LIMITED	Apr 25, 2002	Apr 25, 2002
INTEGRIS LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for SOPRA STERIA SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SOPRA STERIA SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2027
Next Confirmation Statement Due	Apr 26, 2027
Next Confirmation Statement Made Up To	Apr 12, 2026
Overdue	No

What are the latest filings for SOPRA STERIA SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Termination of appointment of Pierre-Yves Commanay as a director on Jul 06, 2026	1 pages	TM01

Jul 01, 2026	Termination of appointment of John Nairn Macgregor Neilson as a director on Jul 01, 2026	1 pages	TM01

Jul 01, 2026	Appointment of Mr Craig Anthony Wilson as a director on Jul 01, 2026	2 pages	AP01

Jun 19, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

Apr 17, 2026	Confirmation statement made on Apr 12, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Director's details changed for Ms Kathleen Mary Clark on Apr 01, 2026	2 pages	CH01

Apr 01, 2026	Change of details for Sopra Steria Holdings Ltd as a person with significant control on Apr 01, 2026	2 pages	PSC05

Apr 01, 2026	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 6th Floor 1 Bartholomew Close London EC1A 7BL on Apr 01, 2026	1 pages	AD01

Jun 17, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jun 05, 2025	Director's details changed for Mr John Joseph Moran on May 01, 2025	2 pages	CH01

Apr 14, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Director's details changed for Mrs Kathleen Mary Clark-Bracco on Sep 07, 2023	2 pages	CH01

Sep 11, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Davinder Singh Ahluwalia as a director on Jan 01, 2023	1 pages	TM01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 13, 2022	Director's details changed for Mr John Joseph Moran on Jul 01, 2022	2 pages	CH01

Jul 13, 2022	Director's details changed for Mr John Joseph Moran on Jul 01, 2022	2 pages	CH01

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Amended full accounts made up to Dec 31, 2019	19 pages	AAMD

Sep 24, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Termination of appointment of Peter Cashmore as a secretary on Mar 15, 2021	1 pages	TM02

View All Filings

Who are the officers of SOPRA STERIA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Kathleen Mary 1 Bartholomew Close EC1A 7BL London 6th Floor England	Dec 08, 2017		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	France	American	1967-4	241397010002
MORAN, John Joseph Avenue Kleber 75166 6 Paris France	Mar 13, 2008		Director	Avenue Kleber 75166 6 Paris France	France	British	1961-7	125722210013
WILSON, Craig Anthony 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2026		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	United Kingdom	British	1978-1	279347490001
CASHMORE, Peter HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Mar 15, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England				174650710001
HANCOCK, Ian Stuart 58 Middle Mead RG27 9NX Hook Hampshire	May 01, 1999	Sep 30, 2004	Secretary	58 Middle Mead RG27 9NX Hook Hampshire		British		64160410001
HUTT, Alan 301 Maidenhead Road SL4 5SE Windsor Berkshire	Apr 13, 1992	Jun 30, 1993	Secretary	301 Maidenhead Road SL4 5SE Windsor Berkshire		British		9491750001
MEYER, Caroline Anne Winstone Rathlyn Love Lane Donnington RG13 2JG Newbury Berkshire	Jul 01, 1993	Apr 30, 1999	Secretary	Rathlyn Love Lane Donnington RG13 2JG Newbury Berkshire		British		6714680001
SHEWRING, Jeremy Gideon 6 Kipling Close Warley CM14 5WW Brentwood Essex	Sep 30, 2004	Mar 13, 2008	Secretary	6 Kipling Close Warley CM14 5WW Brentwood Essex		British		100931970002
WHITFIELD, Alan Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk	Mar 13, 2008	Dec 31, 2012	Secretary	Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk		British		132590180001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 13, 1992	Apr 13, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
AHLUWALIA, Davinder Singh Amery Road HA1 3UH Harrow 5 Middlesex	Apr 01, 1999	Jan 01, 2023	Director	Amery Road HA1 3UH Harrow 5 Middlesex	United Kingdom	British	1952-3	63759300001
CABANNES, Severin Jean-Marie 14 Rue De Voisins Louveciennes 78430 France	Aug 03, 2004	Sep 17, 2007	Director	14 Rue De Voisins Louveciennes 78430 France	France	French	1958-7	296525060001
COMMANAY, Pierre-Yves 1 Bartholomew Close EC1A 7BL London 6th Floor England	Dec 08, 2017	Jul 06, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	French	1965-8	167924130003
COPPENS, Jean-Louis Flat 3 23 Holland Street W8 4NA London	Sep 02, 1996	Mar 31, 1999	Director	Flat 3 23 Holland Street W8 4NA London		French	1945-6	61264270001
CRAWFORD, Philip James Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	Nov 08, 1993	Jun 30, 1995	Director	Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire	England	British	1951-12	61146460001
DANGU, Sophie Camille Marie, Mme Rue Jean Beauvinon Jouy En Josas 19 78350 France	Mar 13, 2008	Sep 27, 2017	Director	Rue Jean Beauvinon Jouy En Josas 19 78350 France	France	French	1970-2	129068220001
ENAUD, Francois Marie Joseph 77 Rue Brancas Sevres 92310 France	Dec 09, 2002	Jun 30, 2011	Director	77 Rue Brancas Sevres 92310 France	France	French	1959-8	86543500001
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Jan 03, 1995	Mar 27, 1997	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	77962110001
GIBSON, John Leonard Iydene Delly End Hailey OX8 5XD Witney Oxfordshire	Jan 01, 2000	Dec 28, 2001	Director	Iydene Delly End Hailey OX8 5XD Witney Oxfordshire		British	1952-7	62378170001
GRISDALE, Barry 145 Fairfax Road TW11 9BU Teddington Middlesex	Feb 27, 1998	Aug 18, 1999	Director	145 Fairfax Road TW11 9BU Teddington Middlesex		British/Australian	1946-4	57266590002
GUPPY, Robert Edward 69 High Street IP18 6DS Southwold Suffolk	Dec 28, 2001	Jun 30, 2002	Director	69 High Street IP18 6DS Southwold Suffolk		British	1953-8	85632130001
GUYODO, Gerard 6 Ter Rue Du Bel Air Meudon Hauts De Seine 92190 France	Jan 02, 2002	Oct 24, 2002	Director	6 Ter Rue Du Bel Air Meudon Hauts De Seine 92190 France		French	1947-12	80984080001
HUGHES-D'AETH, Valerie Helen Manor Road HP15 7QL Hazlemere Nutfield Buckinghamshire	Mar 28, 2008	Oct 03, 2008	Director	Manor Road HP15 7QL Hazlemere Nutfield Buckinghamshire	United Kingdom	British	1960-8	129106140001
KAY, Charles William Hervey 90 Elms Road SW4 9EW London	Apr 13, 1992	Dec 08, 1994	Director	90 Elms Road SW4 9EW London		British	1942-12	10202910001
LEMAIRE, Laurent Pierre Claude 6 Rue Auguste Vitu FOREIGN Paris 75015 France	Sep 19, 2007	Feb 29, 2016	Director	6 Rue Auguste Vitu FOREIGN Paris 75015 France	France	French	1966-10	127625430001
MANIVEL, Christian Sopwel House Cottonmill Lane AL1 2HQ St. Albans Hertfordshire	Jan 02, 2002	Jul 19, 2004	Director	Sopwel House Cottonmill Lane AL1 2HQ St. Albans Hertfordshire		French	1953-1	80546430001
MARY, Antoon Frans Araucaria Laan 147 FOREIGN 1020 Brussels Belgium	Aug 18, 1999	Dec 31, 1999	Director	Araucaria Laan 147 FOREIGN 1020 Brussels Belgium		Belgian	1950-2	66950990002
MCNEIL, George James Titlarks Cottage 168 Chobham Road Sunningdale SL5 0HU Ascot Berkshire	Apr 13, 1992	Nov 05, 1993	Director	Titlarks Cottage 168 Chobham Road Sunningdale SL5 0HU Ascot Berkshire		British	1943-4	10364850001
NEILSON, John Nairn Macgregor 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2020	Jul 01, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1961-9	72508130003
SNOOK, Richard Stephen Airth Sunning Woods Chanctonbury Drive SL5 9PT Ascot Berkshire	Jun 30, 1995	Feb 27, 1998	Director	Airth Sunning Woods Chanctonbury Drive SL5 9PT Ascot Berkshire	United Kingdom	British	1948-10	61293560001
TORRIE, John Powell Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire United Kingdom	Apr 04, 2002	Jul 01, 2020	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire United Kingdom	United Kingdom	British	1954-9	43289810003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 13, 1992	Apr 13, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOPRA STERIA SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sopra Steria Holdings Ltd

Apr 06, 2016

1 Bartholomew Close

EC1A 7BL London

6th Floor

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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