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 - LONDON

This company is listed in the following categories:
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

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