SOPHOS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOPHOS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOPHOS GROUP LIMITED was incorporated 9 years ago on 26/05/2015 and has the registered number: 09608658. The accounts status is FULL and accounts are next due on 31/12/2024.
SOPHOS GROUP LIMITED was incorporated 9 years ago on 26/05/2015 and has the registered number: 09608658. The accounts status is FULL and accounts are next due on 31/12/2024.
SOPHOS GROUP LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-10-12 | CURRENT | ||
MR BOBBY LEE WILLIAMS | Apr 1984 | British | Director | 2023-11-15 | CURRENT |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-10-12 | CURRENT |
CHLOE SILVANA BARRY | Secretary | 2018-04-01 UNTIL 2018-12-06 | RESIGNED | ||
MR NICHOLAS PAUL SEATON BRAY | Secretary | 2016-10-14 UNTIL 2016-11-21 | RESIGNED | ||
MRS ELEANOR LACEY | Secretary | 2018-12-06 UNTIL 2019-05-28 | RESIGNED | ||
MR DAVID ARI BUCHLER | Secretary | 2015-05-26 UNTIL 2016-10-14 | RESIGNED | ||
MS ELEANOR LACEY | Secretary | 2016-11-21 UNTIL 2018-04-01 | RESIGNED | ||
MR PAUL WATERS | Secretary | 2019-05-28 UNTIL 2020-05-01 | RESIGNED | ||
RAHEEL SHEHZAD KHAN | Nov 1976 | British | Director | 2020-10-12 UNTIL 2023-11-15 | RESIGNED |
KRISTOF PETER HAGERMAN | Mar 1964 | American | Director | 2015-06-11 UNTIL 2020-06-04 | RESIGNED |
ALISON HALLIDAY KENNEDY | Dec 1962 | British | Director | 2020-03-02 UNTIL 2020-09-30 | RESIGNED |
SALIM NATHOO | Mar 1971 | British | Director | 2015-05-26 UNTIL 2017-11-28 | RESIGNED |
PAUL ASHTON WALKER | May 1957 | British | Director | 2015-06-11 UNTIL 2020-03-02 | RESIGNED |
ROY GORDON MACKENZIE | Jul 1971 | British | Director | 2015-05-26 UNTIL 2020-03-02 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2017-04-03 UNTIL 2020-03-02 | RESIGNED |
STEPHEN MUNFORD | Jun 1965 | Canadian | Director | 2015-06-11 UNTIL 2019-02-07 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2017-01-03 UNTIL 2020-03-02 | RESIGNED |
MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2020-03-02 UNTIL 2020-10-12 | RESIGNED |
PETER GYENES | Aug 1945 | American | Director | 2015-06-11 UNTIL 2020-03-02 | RESIGNED |
EDWIN JOSEPH GILLIS | Dec 1948 | American | Director | 2015-06-11 UNTIL 2017-09-07 | RESIGNED |
MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2015-05-26 UNTIL 2019-11-06 | RESIGNED |
SANDRA ENGLAND BERGERON | Aug 1958 | American | Director | 2015-06-11 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sophos Services Limited | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |