STERIA BSP LIMITED
THREE CHERRY TREES LANE, HEMEL HEMPSTEAD HP2 7AH- Active
- Private Limited Company
- Company No. 02958406
- Last Updated: 01 Mar 2024
Company Profile
STERIA BSP LIMITED was incorporated on Friday, August 12, 1994 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. STERIA BSP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 2 months and 30 days.
| Name | STERIA BSP LIMITED |
|---|---|
| Company number | 02958406 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP2 7AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sopra Steria Limited Three Cherry Trees Lane, HP2 7AH |
Dates: Wednesday, April 6, 2016 - Tuesday, August 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sopra Steria Limited Three Cherry Trees Lane, HP2 7AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against STERIA BSP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STERIA BSP LIMITED | 12 Aug 1994 |
| XANSA BARCLAYCARD PARTNERSHIP LIMITED | 13 Apr 2006 |
| BARCLAYS XANSA PARTNERSHIP LIMITED | 01 Apr 2008 |
| BARCLAYS STERIA PARTNERSHIP LIMITED | 17 Aug 2011 |