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- SOPHOS LIMITED
SOPHOS LIMITED
Active - Accounts Filed
General Information
NAME
SOPHOS LIMITED
COMPANY NUMBER
02096520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/02/1987
(37 years and 10 months old)
WEBSITE
www.sophos.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/02/1987
11/10/2010
SOPHOS PUBLIC LIMITED COMPANY
Previous Names
04/02/1987 11/10/2010 SOPHOS PUBLIC LIMITED COMPANY
OXFORDSHIRE
OX14 3YP
Telephone: 01235559933
TPS: No
9 Muir Wood Crescent
Currie
Midlothian
EH14 5HD
Telephone: 559933
The Pentagon
Abingdon Science Park
Abingdon
Oxfordshire
OX14 3YP
Telephone: 559933
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 |
---|---|---|
SOPHOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SOPHOS LIMITED | Active - Accounts Filed | View Report |
SOPHOS NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOPHOS 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 SOPHOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHOS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2014 - Present (10 years and 4 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 53 |
View Report |
07/11/2019 - Present (5 years and 1 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/09/1989 - 01/09/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 15/11/1992 - 17/09/2013 (20 years and 10 months) Secretary: 15/11/1992 - 03/09/1993 (9 months) Born in Apr 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
15/11/1992 - 28/02/1995 (2 years and 3 months) Born in May 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 14/09/2020 | Event: Alison Halliday Kennedy (921460567) has left the board |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 14/11/2019 | Event: New Board Member Jacqueline Denton (914789308) Appointed |
Date: 13/11/2019 | Event: Jennifer Margaret Onslow (917576223) has left the board |
Date: 13/11/2019 | Event: Nicholas Paul Seaton Bray (911013634) has left the board |
Date: 13/11/2019 | Event: New Board Member Diarmuid O'Brien (926424949) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: New Board Member Alison Halliday Kennedy (921460567) Appointed |
Date: 26/11/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 08/08/2014 | Event: Stuart Barry David Fillingham (918975347) has left the board |
Date: 08/08/2014 | Event: New Board Member Stuart Barry David Fillingham (909980772) Appointed |
Date: 01/08/2014 | Event: New Board Member Stuart Barry David Fillingham (918975347) Appointed |
Date: 31/07/2014 | Event: Kristof Peter Hagerman (917228643) has left the board |
Date: 07/03/2014 | Event: New Board Member Jennifer Margaret Onslow (917576223) Appointed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Confirmation Statement filed |
Date: 27/09/2013 | Event: Edwin Joseph Gillis (914712907) has left the board |
Date: 26/09/2013 | Event: Roy Gordon MacKenzie (915117758) has left the board |
Date: 26/09/2013 | Event: Salim Nathoo (913469393) has left the board |
Date: 26/09/2013 | Event: Jan Hruska (901815329) has left the board |
Date: 26/09/2013 | Event: Peter Lammer (901815330) has left the board |
Date: 26/09/2013 | Event: Stephen Munford (909759887) has left the board |
Date: 26/09/2013 | Event: Peter Gyenes (911224890) has left the board |
Date: 26/09/2013 | Event: Sandra England Bergeron (915645325) has left the board |
Date: 13/02/2013 | Event: Jonathan Graham Waltho (909214594) has left the board |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 26/09/2012 | Event: New Board Member Kristof Peter Hagerman Appointed |
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