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 23 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 |
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| Company Number | : | 04306090 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2001 |
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| End of financial year | : | 31 October 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 23 Gadsden Close, Cranfield, Bedford, MK43 0HF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Prof Joseph Peppard |
| Notified on | : | 17 October 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | Irish |
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| Address | : | 23 Gadsden Close, Bedford, MK43 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Anna Karin Rylander |
| Notified on | : | 17 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Swedish |
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| Address | : | 23 Gadsden Close, Bedford, MK43 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Anna Rylander |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | Swedish |
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| Country of residence | : | Sweden |
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| Address | : | 105, Birger Jarlsgatan, Stockholm, Sweden, |
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| 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
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| Prof Joseph Peppard |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | Irish |
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| Address | : | 23 Gadsden Close, Bedford, MK43 0HF |
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| 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
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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 (3 months remaining)