SOPRA GROUP LIMITED

Dissolved St Albans

Information technology consultancy activities

Information technology consultancy activities
S

SOPRA GROUP LIMITED

Information technology consultancy activities

Founded 14 Jun 1982 Dissolved St Albans, United Kingdom website.com
Information technology consultancy activities

Previous Company Names

SOPRA GROUP C&SI LTD 9 Jan 2013 — 1 Mar 2013
SOPRA GROUP FINANCIAL SERVICES LIMITED 9 Mar 2012 — 9 Jan 2013
BUSINESS & DECISION LIMITED 9 Dec 2003 — 9 Mar 2012
SPSINFOQUEST LIMITED 2 Aug 2000 — 9 Dec 2003
SOFTWARE PRODUCT SERVICES LIMITED 14 Jun 1982 — 2 Aug 2000
Accounts
Confirmation Submitted 13 Sept 2022 Next due 27 Sept 2023 32 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

4 Beaconsfield Road St Albans Hertfordshire AL1 3RD

Full company profile for SOPRA GROUP LIMITED (01643041), a dissolved company based in St Albans, United Kingdom. Incorporated 14 Jun 1982. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £400000000.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2009200,000,000£400000000.00m£2.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sopra Group Holding Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOPRA GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
7 Camberwell Way, Doxford International Business Park, Sunderland (SR3 3XN) SUNDERLAND
Leasehold-3 Nov 2014
Parking Space 40, Tower 42, Old Broad Street, London CITY OF LONDON
Leasehold-25 Oct 2013
7 Camberwell Way, Doxford International Business Park, Sunderland (SR3 3XN)
Leasehold
Added 3 Nov 2014
District SUNDERLAND
Parking Space 40, Tower 42, Old Broad Street, London
Leasehold
Added 25 Oct 2013
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2024GazetteGazette Dissolved Liquidation
23 Feb 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Jan 2023ResolutionResolutions
5 Jan 2023AddressChange Registered Office Address Company With Date Old Address New Address
5 Jan 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
23 May 2024 Gazette

Gazette Dissolved Liquidation

23 Feb 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Jan 2023 Resolution

Resolutions

5 Jan 2023 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jan 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 May 2024

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 23 Feb 2024

Resolutions

3 years ago on 11 Jan 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 5 Jan 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 5 Jan 2023