Starion UK Limited
- Company number
- 03838015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 1999
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Rheatech Limited (until 26 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'HOINE, Sylvain Michel Charles | Director | 30 Apr 2026 | |
| LAFFONT, François-Xavier | Director | 30 Apr 2026 | |
| PIDGEON, Alastair | Director | 9 Feb 2024 | |
| MANN, Nicola | Director | 1 Aug 2007 | |
| SINCENNES, Andre | Secretary | 3 Nov 2008 | 12 Nov 2024 |
| SINCENNES, Andre | Director | 19 Jul 2005 | 13 Sep 2024 |
| DUBOCK, Peter Anthony | Director | 2 Aug 2021 | 29 Mar 2023 |
| BONE, John Alan Robert | Director | 21 Oct 2019 | 30 Sep 2022 |
| RANSOM, Marcus | Director | 1 Jul 2009 | 31 May 2010 |
| REID, Simon | Director | 1 Jul 2009 | 1 Dec 2009 |
| SICENNES, Andre | Secretary | 3 Nov 2008 | 3 Nov 2008 |
| VANMOL, Denis Olivier | Director | 7 Jan 2008 | 3 Nov 2008 |
| VANMOL, Denis Olivier, Director | Director | 7 Jan 2008 | 3 Nov 2008 |
| VANMOL, Denis Olivier | Secretary | 7 Jan 2008 | 3 Nov 2008 |
| QUIGLEY, David James | Secretary | 19 Jul 2005 | 7 Jan 2008 |
| QUIGLEY, David James | Director | 1 Nov 2004 | 7 Jan 2008 |
| WITTS, Andrew William | Secretary | 1 Jan 2004 | 19 Jul 2005 |
| WITTS, Andrew William | Director | 23 Sep 2003 | 19 Jul 2005 |
| DEPAUW, Jan | Director | 26 May 2004 | 1 Nov 2004 |
| QUIGLEY, David James | Director | 1 Oct 2003 | 27 May 2004 |
| KENYON, David Scott | Director | 8 Sep 1999 | 27 May 2004 |
| JAY, David Edward | Secretary | 7 Sep 2002 | 31 Dec 2003 |
| NICHOLSON SMITH, James Timothy | Secretary | 1 May 2001 | 18 Feb 2002 |
| PLAN I.T SECRETARIES LIMITED | Corporate-Secretary | 8 Sep 1999 | 30 Apr 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Sep 1999 | 8 Sep 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Sep 1999 | 8 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sopra Steria Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Starion Group Sa | Ownership Of Shares 75 To 100 Percent | 13 Sep 2024 | 30 Apr 2026 |
| The Arya | Ownership Of Shares 75 To 100 Percent | 6 May 2024 | 30 Apr 2026 |
| André Sincennes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Sep 2024 |
| Mrs Nicola Jane Mann | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £5,626,483 | £3,014,878 | £157,522 | 30 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | £867,005 | £50,152 | - |
| 31 Dec 2014 | - | £584,476 | £29,891 | - |
| 31 Dec 2013 | - | £305,994 | £2,523 | - |
| 31 Dec 2012 | - | £349,049 | £25,185 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |