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- SOPHOS GROUP LIMITED
SOPHOS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SOPHOS GROUP LIMITED
COMPANY NUMBER
09608658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/05/2015
(9 years and 6 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
29/06/2015
04/03/2020
SOPHOS GROUP PLC
View all previous names
Previous Names
29/06/2015 04/03/2020 SOPHOS GROUP PLC
26/05/2015 29/06/2015 SOPHOS GROUP LIMITED
LONDON
EC2N 2AX
Telephone: 01235559933
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
SOPHOS GROUP LIMITED | Active - Accounts Filed | View Report |
SOPHOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: Raheel Shehzad Khan (927280788) has left the board |
Credit Risk Overview
Want to learn more about SOPHOS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOPHOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2020 - Present (4 years and 2 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 147 Past: 68 |
View Report |
12/10/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 995 Past: 824 |
View Report |
15/11/2023 - Present (1 years and 1 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 70 Past: 10 |
View Report |
26/05/2015 - Present (9 years and 6 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 33 |
View Report |
26/05/2015 - 02/03/2020 (4 years and 9 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
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: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: Raheel Shehzad Khan (927280788) has left the board |
Date: 20/11/2023 | Event: New Board Member Bobby Lee Williams (930479718) Appointed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 22/10/2020 | Event: INTERTRUST (UK) LIMITED (927533060) has left the board |
Date: 22/10/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 15/10/2020 | Event: Change in Reg. Office |
Date: 15/10/2020 | Event: New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
Date: 15/10/2020 | Event: New Board Member Raheel Shehzad Khan (927280788) Appointed |
Date: 15/10/2020 | Event: Stuart Barry David Fillingham (909980772) has left the board |
Date: 15/10/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (927533060) Appointed |
Date: 09/10/2020 | Event: Alison Halliday Kennedy (921460567) has left the board |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: Kristof Peter Hagerman (917228643) has left the board |
Date: 05/05/2020 | Event: Paul Waters (925895990) has left the board |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Stuart Fillingham (926777709) has left the board |
Date: 13/03/2020 | Event: New Board Member Stuart Barry David Fillingham (909980772) Appointed |
Date: 06/03/2020 | Event: Paul Ashton Walker (901980780) has left the board |
Date: 06/03/2020 | Event: New Board Member Alison Halliday Kennedy (921460567) Appointed |
Date: 06/03/2020 | Event: New Board Member Stuart Fillingham (926777709) Appointed |
Date: 06/03/2020 | Event: Peter Gyenes (919889458) has left the board |
Date: 06/03/2020 | Event: Charles Richard Kenneth Medlock (910056552) has left the board |
Date: 06/03/2020 | Event: Roy Gordon MacKenzie (919796693) has left the board |
Date: 06/03/2020 | Event: Vinodka Murria (905799805) has left the board |
Date: 06/03/2020 | Event: Sandra England Bergeron (919889479) has left the board |
Date: 12/11/2019 | Event: Nicholas Paul Seaton Bray (911013634) has left the board |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Company Secretary Paul Waters (925895990) Appointed |
Date: 31/05/2019 | Event: Eleanor Lacey (925321552) has left the board |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Stephen Munford (919889486) has left the board |
Date: 10/12/2018 | Event: Chloe Silvana Barry (924491178) has left the board |
Date: 10/12/2018 | Event: New Company Secretary Eleanor Lacey (925321552) Appointed |
Date: 24/08/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 06/04/2018 | Event: New Company Secretary Chloe Silvana Barry (924491178) Appointed |
Date: 06/04/2018 | Event: Eleanor Lacey (921899502) has left the board |
Date: 04/12/2017 | Event: Salim Nathoo (913469393) has left the board |
Date: 12/09/2017 | Event: Edwin Joseph Gillis (919889523) has left the board |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
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