SOPHEON LIMITED
Active - Accounts Filed
General Information
NAME
SOPHEON LIMITED
COMPANY NUMBER
03217859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/06/1996
(28 years and 4 months old)
WEBSITE
www.sopheon.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/1999
12/03/2024
SOPHEON PLC
View all previous names
SURREY
GU24 9PW
Telephone: 01276919560
TPS: No
Guildford Road
West End
Woking
Surrey
GU24 9PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPHEON PLC | Active - Accounts Filed | View Report |
| SOPHEON UK LIMITED | Active - Accounts Filed | View Report |
| APPLIED NETWORK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Arif Karimjee (906871616) has left the board |
| 10/10/2024 | William Alfred Sturgis Jr. (932024110) has left the board |
| 10/10/2024 | Adnan Filipovic (932024125) has left the board |
Credit Risk Overview
Want to learn more about SOPHEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOPHEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2024 - Present (8 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/1996 - Present (28 years and 4 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Director: 19/08/1996 - 02/02/2000 (3 years and 5 months) Secretary: 27/06/1996 - 18/09/2000 (4 years and 2 months) Born in May 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 27/06/1996 - Present (28 years and 4 months) 27/06/1996 - Present (28 years and 4 months) Secretary: 27/06/1996 - Present (28 years and 4 months) 27/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2326 Past: 71155 |
View Report |
|
27/06/1996 - Present (28 years and 4 months) 27/06/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOPHEON PLC | Active - Accounts Filed | View Report |
| SOPHEON UK LIMITED | Active - Accounts Filed | View Report |
| APPLIED NETWORK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NETWORK MANAGERS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | Arif Karimjee (906871616) has left the board |
| 10/10/2024 | William Alfred Sturgis Jr. (932024110) has left the board |
| 10/10/2024 | Adnan Filipovic (932024125) has left the board |
| 10/10/2024 | Sean Downs (932024128) has left the board |
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 11/04/2024 | Gregory Michael Coticchia (928152314) has left the board |
| 11/03/2024 | Daniel Metzger (908537150) has left the board |
| 11/03/2024 | Barnaby Luke Kent (909357142) has left the board |
| 11/03/2024 | Barry Keith Mence (904036913) has left the board |
| 11/03/2024 | Andrew Lloyd Michuda (907928130) has left the board |
| 11/03/2024 | New Board Member William Alfred Sturgis Jr. (932024110) Appointed |
| 11/03/2024 | Stuart Andrew Silcock (903758866) has left the board |
| 11/03/2024 | New Board Member Daniel Carpenter (932024105) Appointed |
| 11/03/2024 | New Board Member Adnan Filipovic (932024125) Appointed |
| 11/03/2024 | New Board Member Sean Downs (932024128) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Barnaby Luke Kent (909357142) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Gregory Michael Coticchia (928152314) Appointed |
| 02/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 26/02/2016 | Bernardus Petrus Franciscus Al (907387291) has left the board |
| 26/02/2016 | Bernardus Petrus Franciscus Al (907387291) has left the board |
| 14/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 05/02/2015 | Change in Reg. Office |
| 16/07/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
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