* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.