SOFYNE ACTIVE TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sofyne Active Technology Limited. The company was founded 11 years ago and was given the registration number 08565309. The firm's registered office is in LONDON. You can find them at 10th Floor Holborn Tower, 137-144 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SOFYNE ACTIVE TECHNOLOGY LIMITED |
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| Company Number | : | 08565309 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62030 - Computer facilities management activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL | Director | 11 June 2013 | Active |
People with Significant Control
| Calix Holding Limited |
| Notified on | : | 08 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephane Abel Lusoli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)