Company information:
Sofis Limited (No: 01903620)
Address: UNIT 7B WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF, ENGLAND
Status: Active
Incorporated: 04-Oct-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JEROEN HERMSEN ( DOB: Oct-1975 From: Jan-2020 )
Current Director: HENRY BENHAM LANGSTON ( DOB: Jul-1988 From: Feb-2022 )
Current Director: BRYAN CLAYTON SANDERLIN ( DOB: Nov-1963 From: Apr-2016 )
Current Director: STAN VAN OPPEN ( DOB: Apr-1977 From: Sep-2017 )
Resigned Director: DAVID THEODORE BOND ( DOB: Apr-1953 From: Apr-1991 To: Mar-1993 )
Resigned Director: MALCOLM CHARLES BROWN ( DOB: Aug-1939 From: Nov-1991 To: Jun-1992 )
Resigned Director: FRANK RICHARD COOPER ( DOB: Aug-1948 From: Apr-1992 To: Oct-1998 )
Resigned Director: QUENTIN COUROUBLE ( DOB: May-1984 From: Aug-2020 To: Oct-2022 )
Resigned Director: MICHAEL DANZIERI ( DOB: Jan-1957 From: Nov-1994 To: Nov-2015 )
Resigned Director: RICHARD MARK DYMOND ( DOB: May-1971 From: Sep-2008 To: Jun-2018 )
Resigned Director: PHILIPPE PAUL FRANCOIS MARIE FELTEN ( DOB: Nov-1965 From: May-2015 To: Apr-2016 )
Resigned Director: DAVID MICHAEL SPENCER FYNES ( DOB: Jun-1955 From: Apr-2009 To: Jun-2016 )
Resigned Director: TRACEY LOUISE GOLDSMITH ( DOB: Aug-1968 From: Mar-2012 To: May-2017 )
Resigned Director: ANDREW DAVID JAMES HARBIDGE ( DOB: Jan-1972 From: Nov-2018 To: Sep-2021 )
Resigned Director: JONATHAN EDMUND CHARLES HILDREY ( DOB: May-1966 From: Sep-1993 To: Aug-2000 )
Resigned Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: Jun-2007 To: Apr-2012 )
Resigned Director: MICHAEL PHILIP LEAROYD ( DOB: Jun-1932 From: Nov-1991 To: Apr-1992 )
Resigned Director: NEIL ANTHONY QUINN ( DOB: Feb-1950 From: Apr-2012 To: May-2015 )
Resigned Director: SIMON PATRICK READ ( DOB: Jun-1955 From: Nov-1994 To: Oct-1998 )
Resigned Director: CLIFFORD CHARLES ROBERTS ( DOB: Jan-1955 From: Oct-1992 To: Oct-1998 )
Resigned Director: DANIEL JOHANNES RUITER ( DOB: Jun-1969 From: May-2017 To: Sep-2018 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Oct-1948 From: Nov-1991 To: May-2012 )
Resigned Director: AMANDA JANE STANMORE ( DOB: Nov-1971 From: Dec-2000 To: Oct-2002 )
Resigned Director: NIGEL JAMES BENEDICT TRODD ( DOB: Apr-1958 From: Aug-2003 To: Jun-2007 )
Resigned Director: MARC STEVEN VAN DRUNICK ( DOB: Aug-1969 From: Apr-2006 To: Mar-2012 )
Resigned Director: MARTIN JOHN WEST ( DOB: Sep-1944 From: Oct-1992 To: Oct-1998 )
Resigned Director: NIGEL JOHN YOUNG ( DOB: Mar-1950 From: Nov-1991 To: Aug-2003 )
Resigned Secretary: NEIL GARY AXE ( From: Jan-2003 To: Jun-2003 )
Resigned Secretary: DAVID THEODORE BOND ( DOB: Apr-1953 From: Apr-1991 To: Mar-1993 )
Resigned Secretary: MICHAEL D'ANZIERI ( DOB: Jan-1957 From: Oct-2002 To: Jan-2003 )
Resigned Secretary: MICHAEL DANZIERI ( DOB: Jan-1957 From: Aug-2000 To: Dec-2000 )
Resigned Secretary: TRACEY LOUISE GOLDSMITH ( From: Mar-2012 To: May-2017 )
Resigned Secretary: JONATHAN EDMUND CHARLES HILDREY ( DOB: May-1966 From: Sep-1993 To: Aug-2000 )
Resigned Secretary: MARK RAE MARTIN ( DOB: Aug-1951 From: Sep-2003 To: Jul-2004 )
Resigned Secretary: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954 From: Apr-1993 To: Sep-1993 )
Resigned Secretary: AMANDA JANE STANMORE ( DOB: Nov-1971 From: Dec-2000 To: Oct-2002 )
Resigned Secretary: MARC STEVEN VAN DRUNICK ( DOB: Aug-1969 From: Jul-2004 To: Mar-2012 )
Resigned Secretary: MARC STEVEN VAN DRUNICK ( From: May-2017 To: Nov-2018 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Bucks, HP7 0DE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)