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- SOPHEON LIMITED
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 2 months old)
WEBSITE
www.sopheon.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/11/1999
12/03/2024
SOPHEON PLC
View all previous names
Previous Names
24/11/1999 12/03/2024 SOPHEON PLC
27/06/1996 24/11/1999 POLYDOC PLC.
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 |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: Gregory Michael Coticchia (928152314) has left the board |
Date: 11/03/2024 | Event: New Board Member William Alfred Sturgis Jr. (932024110) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 02/02/2000 - Present (24 years and 6 months) Secretary: 18/09/2000 - Present (23 years and 11 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 7 |
View Report |
20/02/2024 - Present (6 months) Born in Sep 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/2024 - Present (6 months) Born in Aug 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/2024 - Present (6 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/2024 - Present (6 months) Born in Sep 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2024 | Event: Gregory Michael Coticchia (928152314) has left the board |
Date: 11/03/2024 | Event: New Board Member William Alfred Sturgis Jr. (932024110) Appointed |
Date: 11/03/2024 | Event: Daniel Metzger (908537150) has left the board |
Date: 11/03/2024 | Event: Barnaby Luke Kent (909357142) has left the board |
Date: 11/03/2024 | Event: Andrew Lloyd Michuda (907928130) has left the board |
Date: 11/03/2024 | Event: Barry Keith Mence (904036913) has left the board |
Date: 11/03/2024 | Event: Stuart Andrew Silcock (903758866) has left the board |
Date: 11/03/2024 | Event: New Board Member Daniel Carpenter (932024105) Appointed |
Date: 11/03/2024 | Event: New Board Member Adnan Filipovic (932024125) Appointed |
Date: 11/03/2024 | Event: New Board Member Sean Downs (932024128) Appointed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Board Member Barnaby Luke Kent (909357142) Appointed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Board Member Gregory Michael Coticchia (928152314) Appointed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 14/07/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 14/07/2017 | Event: New Annual Return filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: Bernardus Petrus Franciscus Al (907387291) has left the board |
Date: 26/02/2016 | Event: Bernardus Petrus Franciscus Al (907387291) has left the board |
Date: 14/07/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 05/02/2015 | Event: Change in Reg. Office |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 26/07/2013 | Event: New Annual Return filed |
Date: 28/06/2013 | Event: New Accounts filed |
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