This company is commonly known as Sopheon Plc. The company was founded 27 years ago and was given the registration number 03217859. The firm's registered office is in WOKING. You can find them at Dorna House Guildford Road, West End, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SOPHEON PLC |
|---|---|---|
| Company Number | : | 03217859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dorna House Guildford Road, West End, Woking, Surrey, England, GU24 9PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Secretary | 18 September 2000 | Active |
| 3550, Peachtree Road Ne, Suite 900, Atlanta, United States, | Director | 20 February 2024 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 31 March 2021 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 20 February 2024 | Active |
| 3550, Peachtree Road Ne, Suite 900, Atlanta, United States, | Director | 20 February 2024 | Active |
| 3550, Peachtree Road Ne, Suite 900, Atlanta, United States, | Director | 20 February 2024 | Active |
| 26 Elsschotlaan, Uithoorn, The Netherlands, | Secretary | 27 June 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 June 1996 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 08 January 2001 | Active |
| Woods Farm Windlesham Road, Chobham, GU24 8SY | Director | 24 November 1999 | Active |
| Esmoreitlaan 3, Bus 33, Belgium, ANTWERP | Director | 19 August 1996 | Active |
| 570 Lanark Road West, Balerno, EH14 7BN | Director | 15 November 2001 | Active |
| Villapark, Vargesztes 2824, Hungary, | Director | 15 May 1997 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 02 February 2000 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 03 February 2023 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 June 1996 | Active |
| Crauchan 10 Westerdale Drive, Frimley, Camberley, GU16 5RB | Director | 24 November 1999 | Active |
| Waldeck Pyrmontlaan 25, Soest, Netherlands, 3762 CK | Director | 19 August 1996 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 27 June 1996 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 30 September 2002 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 18 September 2000 | Active |
| Spauwenstraat 4, 6245 W Eijsden, The Netherlands, | Director | 19 August 1996 | Active |
| 24060 East Cedar Lake Drive, New Prague, St Louis, Usa, FOREIGN | Director | 18 September 2000 | Active |
| Dorna House, Guildford Road, West End, Woking, England, GU24 9PW | Director | 27 June 1996 | Active |
| 26 Elsschotlaan, Uithoorn, The Netherlands, | Director | 19 August 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Director | 27 June 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2024-03-12 | Incorporation | Re registration memorandum articles. | Download |
| 2024-03-12 | Change of name | Certificate re registration public limited company to private. | Download |
| 2024-03-12 | Change of name | Reregistration public to private company. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Miscellaneous | Court order. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2024-02-22 | Capital | Capital allotment shares. | Download |
| 2024-02-18 | Incorporation | Memorandum articles. | Download |
| 2024-02-18 | Resolution | Resolution. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.