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SOPHEON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sopheon Uk Limited. The company was founded 39 years ago and was given the registration number 01940849. 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.

Company Information

Name:SOPHEON UK LIMITED
Company Number:01940849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dorna House Guildford Road, West End, Woking, Surrey, GU24 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle Lodge Mile Path, Hook Heath, Woking, GU22 0JX

Secretary20 June 2002Active
8 South Farm Lane, Bagshot, GU19 5NT

Director03 July 2000Active
Dorna House One, Guildford Road, West End, Woking, England, GU24 9PW

Corporate Director30 June 2006Active
14 Redwood, Burnham, Slough, SL1 8JN

Secretary01 June 1996Active
Crauchan 10 Westerdale Drive, Frimley, Camberley, GU16 5RB

Secretary-Active
26 Elsschotlaan, Uithoorn, The Netherlands,

Secretary24 November 1999Active
Deepdale, Ridgeway, Horsell, Woking, GU21 4QR

Director01 June 1996Active
Woods Farm Windlesham Road, Chobham, GU24 8SY

Director01 October 1997Active
26 Camborne Way, Heston, Hounslow, TW5 0PW

Director-Active
Gate Farm House Park Road, Kiddington, Woodstock, OX20 1BL

Director30 January 2002Active
5 Johnson Drive, Burgess Hill, RH15 0TT

Director01 November 1998Active
14 Redwood, Burnham, Slough, SL1 8JN

Director01 June 1996Active
42 Chertsey Road, Twickenham, TW1 1JQ

Director01 September 1999Active
10 Chilcroft Road, Haslemere, GU27 1JJ

Director30 January 2002Active
Crauchan 10 Westerdale Drive, Frimley, Camberley, GU16 5RB

Director-Active
Waldeck Pyrmontlaan 25, Soest, Netherlands, 3762 CK

Director24 November 1999Active
Elyon, Triq Il Baltiku, St Julians, Malta,

Director19 July 2002Active
Oakhurst Ockham Road North, West Horsley, Leatherhead, KT24 6PE

Director01 October 1998Active
4 Moorfield Avenue, Ealing, London, W5 1LG

Director04 March 1999Active

People with Significant Control

Sopheon Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:Dorna House One, Guildford Road, Woking, England, GU24 9PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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