Sopra Steria Services Limited

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Sopra Steria Services Limited

02706218•Private Limited With Share Capital

6Th Floor 1 Bartholomew Close, London, EC1A7BL
Website08706004466

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Incorporated

13/04/1992

Company Age

34 years

Directors

4

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Sopra Steria Services Limited (02706218) is a private limited with share capital incorporated on 13/04/1992 (34 years old) and registered in london, EC1A7BL. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/04/1992
EC1A7BL

Financial Overview

Total Assets

£287.85M

Liabilities

£0

Net Assets

£287.85M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
J
john joseph moran
director
J
john nairn macgregor neilson
director
K
kathleen mary clark
director
P
pierre-yves commanay
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:10-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:08-02-2009
Legacy
Category:Capital
Date:08-02-2009
Legacy
Category:Address
Date:07-11-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Address
Date:13-05-2008
Memorandum Articles
Category:Incorporation
Date:04-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Resolution
Category:Resolution
Date:08-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Mortgage
Date:28-07-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Mortgage
Date:26-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Address
Date:10-05-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Mortgage
Date:05-04-2003
Legacy
Category:Capital
Date:24-01-2003
Memorandum Articles
Category:Incorporation
Date:06-01-2003
Legacy
Category:Officers
Date:02-01-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/06/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 1 Bartholomew Close, London, EC1A7BLRegistered
99 Staines Road West, Sunbury-On-Thames, Middlesex, TW167AH
Avenue Court, Victoria Avenue, Camberley, Surrey, GU153HX
Brittania/Concorde Road, Patchway Trading Estate, Bristol, Avon, BS345TB
Computer House, Station Road, Cheadle, Cheshire, SK87GA

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Contact

08706004466
www.soprasteria.com
6Th Floor 1 Bartholomew Close, London, EC1A7BL