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SOPHOS MANAGEMENT LIMITED

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

This company is commonly known as Sophos Management Limited. The company was founded 22 years ago and was given the registration number 04306090. The firm's registered office is in BEDFORD. You can find them at 23 Gadsden Close, Cranfield, Bedford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOPHOS MANAGEMENT LIMITED
Company Number:04306090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Gadsden Close, Cranfield, Bedford, MK43 0HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Gadsden Close, Cranfield, MK43 0HF

Secretary17 October 2001Active
105, Birger Jarlsgatan, Stockholm, Sweden, 113 56

Director17 October 2001Active
23 Gadsden Close, Cranfield, MK43 0HF

Corporate Secretary17 October 2001Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director17 October 2001Active

People with Significant Control

Dr Anna Karin Rylander
Notified on:17 October 2016
Status:Active
Date of birth:September 1972
Nationality:Swedish
Address:23 Gadsden Close, Bedford, MK43 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof Joseph Peppard
Notified on:17 October 2016
Status:Active
Date of birth:May 1963
Nationality:Irish
Address:23 Gadsden Close, Bedford, MK43 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof Joseph Peppard
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:Irish
Address:23 Gadsden Close, Bedford, MK43 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Dr Anna Rylander
Notified on:01 July 2016
Status:Active
Date of birth:September 1972
Nationality:Swedish
Country of residence:Sweden
Address:105, Birger Jarlsgatan, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type dormant.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type dormant.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Officers

Change person director company with change date.

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2012-07-30Accounts

Accounts with accounts type dormant.

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2011-11-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Accounts

Accounts with accounts type total exemption small.

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2010-11-15Annual return

Annual return company with made up date full list shareholders.

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2010-07-28Accounts

Accounts with accounts type dormant.

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