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SOPHTAM CONSULTING LIMITED

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

This company is commonly known as Sophtam Consulting Limited. The company was founded 17 years ago and was given the registration number 06025570. The firm's registered office is in SALISBURY. You can find them at Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SOPHTAM CONSULTING LIMITED
Company Number:06025570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 17 Lancaster Road Sarum Business Park, Old Sarum, Salisbury, Wiltshire, SP4 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Manor Cottages, Fittleton, Salisbury, SP4 9PZ

Secretary13 December 2006Active
2 Manor Cottages, Fittleton, Salisbury, England, SP4 9PZ

Director04 January 2007Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary12 December 2006Active
76 Raymond Road, Redruth, TR15 2HF

Director13 December 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director12 December 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director12 December 2006Active

People with Significant Control

Mr Martin John Wilshire
Notified on:12 December 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:2 Manor Cottages, Fittleton, Salisbury, England, SP4 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2021-02-09Address

Change registered office address company with date old address new address.

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2021-02-08Resolution

Resolution.

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2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Officers

Change person director company with change date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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