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.
Name | : | SOPHOS MANAGEMENT LIMITED |
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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 | : |
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Registered Address | : | 23 Gadsden Close, Cranfield, Bedford, MK43 0HF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Gadsden Close, Cranfield, MK43 0HF | Secretary | 17 October 2001 | Active |
105, Birger Jarlsgatan, Stockholm, Sweden, 113 56 | Director | 17 October 2001 | Active |
23 Gadsden Close, Cranfield, MK43 0HF | Corporate Secretary | 17 October 2001 | Active |
1 Riverside House, Heron Way, Truro, TR1 2XN | Corporate Director | 17 October 2001 | Active |
Dr Anna Karin Rylander | ||
Notified on | : | 17 October 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | Swedish |
Address | : | 23 Gadsden Close, Bedford, MK43 0HF |
Nature of control | : |
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Prof Joseph Peppard | ||
Notified on | : | 17 October 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | Irish |
Address | : | 23 Gadsden Close, Bedford, MK43 0HF |
Nature of control | : |
|
Prof Joseph Peppard | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | Irish |
Address | : | 23 Gadsden Close, Bedford, MK43 0HF |
Nature of control | : |
|
Dr Anna Rylander | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | 105, Birger Jarlsgatan, Stockholm, Sweden, |
Nature of control | : |
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Date | Category | Description | |
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2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
2020-12-29 | Gazette | Gazette notice compulsory. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2013-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2012-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-11-12 | Officers | Change person director company with change date. | Download |
2012-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2011-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2010-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2010-07-28 | Accounts | Accounts with accounts type dormant. | Download |
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