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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
Company Number:08565309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL

Director11 June 2013Active

People with Significant Control

Calix Holding Limited
Notified on:08 March 2017
Status:Active
Country of residence:United Kingdom
Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephane Abel Lusoli
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:United Kingdom
Address:10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom, WC1V 6PL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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