STERIA UK LIMITED
Overview
| Company Name | STERIA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693084 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STERIA UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is STERIA UK LIMITED located?
| Registered Office Address | 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERIA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for STERIA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||||||||||||||
Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on Jul 30, 2021 | 2 pages | AD01 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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Statement of capital on Jul 27, 2021
| 5 pages | SH19 | ||||||||||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2021
| 3 pages | SH01 | ||||||||||||||||||||||||||||||
Termination of appointment of Peter Cashmore as a secretary on Mar 15, 2021 | 1 pages | TM02 | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Termination of appointment of John Powell Torrie as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||||||||||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||||||
Termination of appointment of Enaud Francois as a director on Mar 17, 2015 | 1 pages | TM01 | ||||||||||||||||||||||||||||||
Who are the officers of STERIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHLUWALIA, Davinder Singh | Director | Amery Road HA1 3UH Harrow 5 Middlesex | United Kingdom | British | Director | 63759300001 | ||||
| CASHMORE, Peter | Secretary | HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | 174650520001 | |||||||
| HANCOCK, Ian Stuart | Secretary | 58 Middle Mead RG27 9NX Hook Hampshire | British | 64160410001 | ||||||
| JOUREAU, Sylvie | Secretary | 3 Residence Bel Air Villebon Sur Yvette 91140 France | British | 62570350001 | ||||||
| SHEWRING, Jeremy Gideon | Secretary | 6 Kipling Close Warley CM14 5WW Brentwood Essex | British | Solicitor | 100931970002 | |||||
| WHITFIELD, Alan | Secretary | Stoke Road LU7 2SP Leighton Buzzard 50 Bedfordshire Uk | British | 132590180001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BACHELART, Jacques | Director | 12 Allee Des Feuillantines Villejuif 94800 France | French | Manager | 62570080001 | |||||
| ELHARRAR, Jacky Armand | Director | 9 Rue Casmir Pinel Neuilly 92200 France | Canadian | Director | 74072320001 | |||||
| FRANCOIS, Enaud | Director | 77 Rue Brancas 92310 Sevres France | French | Manager | 62748020002 | |||||
| NESGUICH, Alfred | Director | 9 Bis Rue Casimir Pinel Neuilly Sur Seine 92200 France | French | Manager | 80833780001 | |||||
| NICOLAS, Seguin | Director | 108 Rue D Alesia FOREIGN Paris 75014 France | French | Manager | 62569770002 | |||||
| OWEN, Frank | Director | 2 Chemin Des Chauves Opio 06650 France | British | Managing Director | 95769580001 | |||||
| TORRIE, John Powell | Director | The Drive WD3 4DP Rickmansworth 150 Hertfordshire | United Kingdom | British | Director | 43289810003 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of STERIA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sopra Steria Holdings Limited | Apr 06, 2016 | Three Cherry Trees Lane HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England | No | ||||
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Natures of Control
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Does STERIA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0