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Company Information for

SOPRA STERIA LIMITED

THREE, CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH,

Company Registration Number

04077975

Private Limited Company

Active

Company Overview

About Sopra Steria Ltd

SOPRA STERIA LIMITED was founded on 2000-09-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Sopra Steria Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOPRA STERIA LIMITED

Legal Registered Office

THREE
CHERRY TREES LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH
Other companies in HP2


Telephone	01914904500

Previous Names

STERIA LIMITED	08/01/2015
XANSA UK LIMITED	01/04/2008

Filing Information

Company Number		04077975
Company ID Number		04077975
Date formed		2000-09-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		26/09/2015
Return next due		24/10/2016
Type of accounts		FULL

Last Datalog update:	2025-10-04 05:24:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOPRA STERIA LIMITED

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Companies with same name SOPRA STERIA LIMITED

The following companies were found which have the same name as SOPRA STERIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED	THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH	Active	Company formed on the 2002-10-17
SOPRA STERIA HOLDINGS LIMITED	THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH	Active	Company formed on the 2001-08-07
SOPRA STERIA SERVICES LIMITED	THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH	Active	Company formed on the 1992-04-13
SOPRA STERIA UK CORPORATE LIMITED	THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH	Active	Company formed on the 1971-01-27
SOPRA STERIA ASIA PTE. LTD.	FUSIONOPOLIS WAY Singapore 138633	Active	Company formed on the 2008-09-11
Sopra Steria Canada Inc.	130 King Street West, Suite 1800 Toronto Ontario M5X 1K6	Active	Company formed on the 2017-06-23
SOPRA STERIA AS	Biskop Gunnerus' gate 14A OSLO 0185	Active	Company formed on the 1958-02-20
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED	THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH	Active	Company formed on the 2020-01-28
SOPRA STERIA FINANCIAL SERVICES LIMITED	THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH	Active	Company formed on the 2021-02-05
SOPRA STERIA GROUP S.A.	Singapore	Active	Company formed on the 2015-06-17
SOPRA STERIA LIMITED	Singapore	Active	Company formed on the 2017-04-05
SOPRA STERIA LIMITED	Singapore	Active	Company formed on the 2017-04-05
SOPRA STERIA ABC PENSIONS LIMITED	ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS	Active	Company formed on the 2023-02-22
SOPRA STERIA ABC SCOTTISH LIMITED PARTNERSHIP	ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS	Active	Company formed on the 2023-03-01

Company Officers of SOPRA STERIA LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CASHMORE	Company Secretary	2012-12-31
DAVINDER SINGH AHLUWALIA	Director	2007-10-17
KATHLEEN MARY CLARK-BRACCO	Director	2017-12-08
PIERRE-YVES COMMANAY	Director	2017-12-08
JOHN JOSEPH MORAN	Director	2008-03-13
JOHN POWELL TORRIE	Director	2007-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOPHIE CAMILLE MARIE DANGU	Director	2008-03-13	2017-09-27
LAURENT PIERRE CLAUDE LEMAIRE	Director	2008-03-13	2016-02-29
ALAN WHITFIELD	Company Secretary	2008-07-08	2012-12-31
FRANCOIS MARIE JOSEPH ENAUD	Director	2008-03-13	2011-06-30
MARK DAVID PETERS	Company Secretary	2001-04-06	2008-07-08
VALERIE HELEN HUGHES D'AETH	Director	2005-06-16	2008-05-21
DAVID BERNARD LEIGH	Director	2005-06-16	2008-03-14
STEPHEN ROY WESTON	Director	2001-04-26	2007-11-13
GORDON MCKENZIE STUART	Director	2005-08-01	2007-10-17
ALISTAIR RICHARD COX	Director	2002-10-30	2007-06-04
DAVID ALEXANDER TAIT	Director	2006-01-03	2007-04-23
LYNDLEY KAY BARRAT	Director	2001-04-26	2005-12-31
MICHAEL JOHN HARLING	Director	2001-04-26	2005-06-06
PETER RICHARD GILL	Director	2004-03-22	2005-05-31
PHILIP MICHAEL COOK	Director	2001-04-26	2004-07-06
ALLAN LEIGH WOOD	Director	2001-04-26	2004-02-29
JOSEPHINE LILIAN CONNELL	Director	2001-04-26	2003-03-31
RICHARD FRANK PRICE	Director	2001-04-26	2003-01-31
HILARY MARY CROPPER	Director	2001-04-26	2002-10-30
GEOFFREY DUNN	Director	2001-04-26	2002-10-30
CHARLES EDWARD LILLEY	Director	2000-09-28	2001-04-26
PETER ROBERT BROWNLOW	Company Secretary	2000-09-28	2001-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-09-26	2000-09-28
INSTANT COMPANIES LIMITED	Nominated Director	2000-09-26	2000-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVINDER SINGH AHLUWALIA	FIRST BANKING SYSTEMS LIMITED	Director	2009-07-22	CURRENT	1997-12-19	Liquidation
DAVINDER SINGH AHLUWALIA	STERIA LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
DAVINDER SINGH AHLUWALIA	NHS SHARED EMPLOYEE SERVICES LIMITED	Director	2007-10-17	CURRENT	2005-01-31	Active
DAVINDER SINGH AHLUWALIA	DRUID GROUP LIMITED	Director	2007-10-17	CURRENT	1993-10-27	Liquidation
DAVINDER SINGH AHLUWALIA	NHS SHARED BUSINESS SERVICES LIMITED	Director	2007-10-17	CURRENT	2004-11-08	Active
DAVINDER SINGH AHLUWALIA	SOPRA STERIA UK CORPORATE LIMITED	Director	2007-10-17	CURRENT	1971-01-27	Active
DAVINDER SINGH AHLUWALIA	INTELLIGENT RESOURCE LIMITED	Director	2007-10-17	CURRENT	1979-07-18	Active
DAVINDER SINGH AHLUWALIA	MUMMERT + PARTNER UK LIMITED	Director	2006-09-22	CURRENT	1998-03-26	Dissolved 2016-11-30
DAVINDER SINGH AHLUWALIA	STERIA UK LIMITED	Director	2002-08-19	CURRENT	1999-01-08	Liquidation
DAVINDER SINGH AHLUWALIA	SOPRA STERIA HOLDINGS LIMITED	Director	2001-12-18	CURRENT	2001-08-07	Active
DAVINDER SINGH AHLUWALIA	CABOODLE SOLUTIONS LIMITED	Director	1999-10-07	CURRENT	1999-01-19	Liquidation
DAVINDER SINGH AHLUWALIA	SOPRA STERIA SERVICES LIMITED	Director	1999-04-01	CURRENT	1992-04-13	Active
KATHLEEN MARY CLARK-BRACCO	SOPRA STERIA HOLDINGS LIMITED	Director	2017-12-08	CURRENT	2001-08-07	Active
KATHLEEN MARY CLARK-BRACCO	SOPRA STERIA SERVICES LIMITED	Director	2017-12-08	CURRENT	1992-04-13	Active
PIERRE-YVES COMMANAY	SOPRA STERIA SERVICES LIMITED	Director	2017-12-08	CURRENT	1992-04-13	Active
PIERRE-YVES COMMANAY	SBS 123 LIMITED	Director	2012-07-27	CURRENT	2000-02-10	Active - Proposal to Strike off
PIERRE-YVES COMMANAY	SBS FINANCIAL SOFTWARE UK LIMITED	Director	2012-03-14	CURRENT	1979-10-17	Active
PIERRE-YVES COMMANAY	SOPRA GROUP LIMITED	Director	2012-02-27	CURRENT	1982-06-14	Liquidation
JOHN JOSEPH MORAN	SOPRA STERIA UK CORPORATE LIMITED	Director	2011-06-30	CURRENT	1971-01-27	Active
JOHN JOSEPH MORAN	SOPRA STERIA SERVICES LIMITED	Director	2008-03-13	CURRENT	1992-04-13	Active
JOHN JOSEPH MORAN	KERMON LIMITED	Director	2007-10-17	CURRENT	1986-03-10	Dissolved 2016-10-14
JOHN JOSEPH MORAN	DRUID SYSTEMS LIMITED	Director	2007-10-17	CURRENT	1987-03-27	Dissolved 2016-10-14
JOHN JOSEPH MORAN	DUHIG BERRY LIMITED	Director	2007-10-17	CURRENT	1985-09-19	Dissolved 2016-11-30
JOHN JOSEPH MORAN	GAMUT TECHNOLOGIES LIMITED	Director	2007-10-17	CURRENT	1994-03-16	Dissolved 2016-11-30
JOHN JOSEPH MORAN	O.S.I. SERVICES (U.K.) LIMITED	Director	2007-10-17	CURRENT	1988-04-08	Dissolved 2016-11-30
JOHN JOSEPH MORAN	XANSA SYSTEMS LIMITED	Director	2007-10-17	CURRENT	1996-08-26	Dissolved 2016-11-30
JOHN JOSEPH MORAN	F I GROUP LIMITED	Director	2007-10-17	CURRENT	2000-09-26	Liquidation
JOHN JOSEPH MORAN	XANSA TRUSTEE COMPANY LIMITED	Director	2007-10-17	CURRENT	1991-06-28	Active - Proposal to Strike off
JOHN JOSEPH MORAN	STERIA BSP LIMITED	Director	2007-10-17	CURRENT	1994-08-12	Active
JOHN JOSEPH MORAN	OSI GROUP HOLDINGS LIMITED	Director	2007-10-17	CURRENT	1995-07-25	Liquidation
JOHN JOSEPH MORAN	ASL INFORMATION SERVICES LIMITED	Director	2007-10-17	CURRENT	1992-02-19	Liquidation
JOHN JOSEPH MORAN	FIRST BANKING SYSTEMS LIMITED	Director	2007-10-17	CURRENT	1997-12-19	Liquidation
JOHN JOSEPH MORAN	FIRTH SOLUTIONS LIMITED	Director	2007-10-17	CURRENT	1985-12-17	Liquidation
JOHN JOSEPH MORAN	OSI GROUP LIMITED	Director	2007-10-17	CURRENT	1987-02-26	Liquidation
JOHN JOSEPH MORAN	F.I. ACADEMY LIMITED	Director	2007-10-17	CURRENT	1983-11-25	Liquidation
JOHN JOSEPH MORAN	F.I.KERNEL LIMITED	Director	2007-10-17	CURRENT	1985-04-04	Liquidation
JOHN JOSEPH MORAN	ZANSA LIMITED	Director	2007-10-17	CURRENT	2000-09-26	Liquidation
JOHN POWELL TORRIE	SHARED SERVICES CONNECTED LTD	Director	2013-11-01	CURRENT	2013-03-25	Active
JOHN POWELL TORRIE	STERIA LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
JOHN POWELL TORRIE	NHS SHARED EMPLOYEE SERVICES LIMITED	Director	2007-12-31	CURRENT	2005-01-31	Active
JOHN POWELL TORRIE	NHS SHARED BUSINESS SERVICES LIMITED	Director	2007-12-31	CURRENT	2004-11-08	Active
JOHN POWELL TORRIE	DRUID GROUP LIMITED	Director	2007-10-17	CURRENT	1993-10-27	Liquidation
JOHN POWELL TORRIE	SOPRA STERIA UK CORPORATE LIMITED	Director	2007-10-17	CURRENT	1971-01-27	Active
JOHN POWELL TORRIE	CABOODLE SOLUTIONS LIMITED	Director	2002-09-06	CURRENT	1999-01-19	Liquidation
JOHN POWELL TORRIE	STERIA UK LIMITED	Director	2002-08-19	CURRENT	1999-01-08	Liquidation
JOHN POWELL TORRIE	SOPRA STERIA HOLDINGS LIMITED	Director	2002-04-04	CURRENT	2001-08-07	Active
JOHN POWELL TORRIE	SOPRA STERIA SERVICES LIMITED	Director	2002-04-04	CURRENT	1992-04-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-11-27		APPOINTMENT TERMINATED, DIRECTOR CYRIL ALEXANDRE MALARG
2025-09-26		CONFIRMATION STATEMENT MADE ON 26/09/25, WITH NO UPDATES
2025-06-17		FULL ACCOUNTS MADE UP TO 31/12/24
2024-09-27		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-08-28		FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-28		DIRECTOR APPOINTED MR GILES MAXWELL BROOKS-USHER
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY CLARK
2023-11-28		Appointment of Mrs Ruth Walkden as company secretary on 2023-11-27
2023-11-28		Termination of appointment of Giles Maxwell Brooks-Usher on 2023-11-27
2023-11-28		DIRECTOR APPOINTED MRS RUTH WALKDEN
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-11		Director's details changed for Mrs Kathleen Mary Clark-Bracco on 2023-09-07
2023-09-05		DIRECTOR APPOINTED MR CYRIL ALEXANDRE MALARG
2023-09-05		DIRECTOR APPOINTED MR FERNAND PIERRE LOUIS MARIE CHARLES PASQUIER
2023-01-03		DIRECTOR APPOINTED MS MARIA GREENE
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR DAVINDER SINGH AHLUWALIA
2022-09-26		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-13	CH01	Director's details changed for Mr John Joseph Moran on 2022-07-01
2021-10-29	AAMD	Amended full accounts made up to 2019-12-31
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-22	AP03	Appointment of Mr Giles Maxwell Brooks-Usher as company secretary on 2021-02-22
2021-02-22	TM02	Termination of appointment of Peter Cashmore on 2021-02-22
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-09	AP01	DIRECTOR APPOINTED MR JOHN NAIRN MACGREGOR NEILSON
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL TORRIE
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21	AP01	DIRECTOR APPOINTED MRS KATHLEEN MARY CLARK-BRACCO
2017-12-20	AP01	DIRECTOR APPOINTED MR PIERRE-YVES COMMANAY
2017-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE CAMILLE MARIE DANGU
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 63052937
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT PIERRE CLAUDE LEMAIRE
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 63052937
2015-09-29	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08	RES15	CHANGE OF NAME 23/12/2014
2015-01-08	CERTNM	Company name changed steria LIMITED\certificate issued on 08/01/15
2015-01-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-27	AUD	AUDITOR'S RESIGNATION
2014-10-16	AUD	AUDITOR'S RESIGNATION
2014-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 58150185
2014-09-30	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-26	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10	SH01	31/12/12 STATEMENT OF CAPITAL GBP 58150185
2012-12-31	AP03	Appointment of Peter Cashmore as company secretary
2012-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD
2012-10-19	AR01	26/09/12 FULL LIST
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19	AR01	26/09/11 FULL LIST
2011-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS ENAUD
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-05	AR01	26/09/10 FULL LIST
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WHITFIELD / 08/02/2010
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CAMILLE MARIE DANGU / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL TORRIE / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH AHLUWALIA / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURENT PIERRE CLAUDE LEMAIRE / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MORAN / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS MARIE JOSEPH ENAUD / 28/01/2010
2009-10-14	AR01	26/09/09 FULL LIST
2009-09-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-08	SA	SHARE AGREEMENT OTC
2009-02-08	88(2)	AD 15/01/09 GBP SI 26149684@1=26149684 GBP IC 22000501/48150185
2009-01-05	88(2)	AD 29/12/08-29/12/08 GBP SI 22000000@1=22000000 GBP IC 501/22000501
2008-12-30	123	GBP NC 1000/100000000 29/12/08
2008-10-10	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2008-10-02	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-09-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 01/01/2008
2008-07-17	288b	APPOINTMENT TERMINATED SECRETARY MARK PETERS
2008-07-17	288a	SECRETARY APPOINTED ALAN WHITFIELD
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR VALERIE HUGHES D'AETH
2008-04-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PU
2008-04-01	CERTNM	COMPANY NAME CHANGED XANSA UK LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-03-31	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LEIGH
2008-03-28	288a	DIRECTOR APPOINTED SOPHIE CAMILLE MARIE DANGU
2008-03-18	288a	DIRECTOR APPOINTED FRANCOIS ENAUD
2008-03-18	288a	DIRECTOR APPOINTED JOHN JOSEPH MORAN
2008-03-18	288a	DIRECTOR APPOINTED LAURENT PIERRE CLAUDE LEMAIRE
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-08	288a	NEW DIRECTOR APPOINTED
2007-11-06	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-10-22	288b	DIRECTOR RESIGNED
2007-10-17	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	288b	DIRECTOR RESIGNED
2007-04-24	288b	DIRECTOR RESIGNED
2007-01-22	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-16	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-27	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-11	288b	DIRECTOR RESIGNED
2005-10-18	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-10	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-10	353	LOCATION OF REGISTER OF MEMBERS
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-06-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SOPRA STERIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOPRA STERIA LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04077975' OR DefendantCompanyNumber='04077975' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-09-09	Satisfied	GREAT WEST HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of SOPRA STERIA LIMITED registering or being granted any patents

Domain Names

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Trademarks

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We have not found any records of SOPRA STERIA LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT AGREEMENT	SURFCONTROL LIMITED	2007-12-22	Outstanding
RENT DEPOSIT AGREEMENT	FORCEPOINT UK LIMITED	2008-02-28	Outstanding
RENT DEPOSIT DEED	FORCEPOINT UK LIMITED	2009-06-02	Outstanding

We have found 3 mortgage charges which are owed to SOPRA STERIA LIMITED

Income

Government Income

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We have not found government income sources for SOPRA STERIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SOPRA STERIA LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04077975' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04077975' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for SOPRA STERIA LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		1ST FLOOR 101 DALTON AVENUE BIRCHWOOD WARRINGTON WA3 6AR	113,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOPRA STERIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOPRA STERIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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