SOPHEON UK LIMITED
Active - Accounts Filed
General Information
NAME
SOPHEON UK LIMITED
COMPANY NUMBER
01940849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/08/1985
(39 years and 3 months old)
WEBSITE
www.sopheon.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/07/1997
24/11/1999
APPLIEDNET LIMITED
View all previous names
SURREY
GU24 9PW
Telephone: 01276919560
TPS: No
Guildford Road
West End
Woking
Surrey
GU24 9PW
Telephone: 919560
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 |
|---|---|
| 10/10/2024 | Graham Andrew Service (903658352) has left the board |
| 10/10/2024 | Arif Karimjee (906871616) has left the board |
| 10/10/2024 | New Board Member Daniel Carpenter (932797761) Appointed |
Credit Risk Overview
Want to learn more about SOPHEON UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHEON UK 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 |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2024 - Present (1 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1991 - 01/06/1996 (4 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 29/12/1991 - Present (32 years and 10 months) Secretary: 29/12/1991 - Present (32 years and 10 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 10 Past: 15 |
View Report |
|
Director: 01/06/1996 - 24/11/1999 (3 years and 5 months) Secretary: 01/06/1996 - 24/11/1999 (3 years and 5 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
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 |
|---|---|
| 10/10/2024 | Graham Andrew Service (903658352) has left the board |
| 10/10/2024 | Arif Karimjee (906871616) has left the board |
| 10/10/2024 | New Board Member Daniel Carpenter (932797761) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 05/02/2015 | Change in Reg. Office |
| 11/01/2015 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 18/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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