SOPHEON EDINBURGH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SOPHEON EDINBURGH LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SOPHEON EDINBURGH LIMITED was incorporated 30 years ago on 07/06/1994 and has the registered number: SC151271. The accounts status is DORMANT.
SOPHEON EDINBURGH LIMITED was incorporated 30 years ago on 07/06/1994 and has the registered number: SC151271. The accounts status is DORMANT.
SOPHEON EDINBURGH LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
2ND FLOOR NORTH
EDINBURGH
EH1 2EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARIF KARIMJEE | Apr 1967 | British | Director | 2001-01-14 | CURRENT |
| BARRY KEITH MENCE | Jul 1952 | British | Director | 2002-07-19 | CURRENT |
| MR GRAHAM ANDREW SERVICE | Jun 1947 | British | Secretary | 2002-01-30 | CURRENT |
| TRACY DIANE GOOD | Apr 1969 | British | Director | 2002-01-30 UNTIL 2003-07-31 | RESIGNED |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 1997-07-08 UNTIL 1999-02-24 | RESIGNED | ||
| JOHN BEVERIDGE SWAN | Sep 1956 | British | Director | 2001-07-30 UNTIL 2002-01-30 | RESIGNED |
| MRS JOAN CAROL SAYWOOD | Nov 1956 | British | Secretary | 2001-01-05 UNTIL 2001-07-30 | RESIGNED |
| ALAN FALCONER SLATER | Sep 1965 | British | Secretary | 1999-03-17 UNTIL 2000-06-21 | RESIGNED |
| MR ALEXANDER GARY SMEATON | Jul 1965 | British | Secretary | 1994-12-12 UNTIL 1995-02-28 | RESIGNED |
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 1994-06-07 UNTIL 1994-12-12 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1994-06-07 UNTIL 1994-12-12 | RESIGNED | ||
| MR ANDREW BROUGHTON DAVIS | Mar 1958 | United Kingdom | Director | 1997-07-09 UNTIL 2006-06-30 | RESIGNED |
| KEVIN DORREN | Aug 1968 | British | Director | 1997-04-24 UNTIL 2001-07-09 | RESIGNED |
| MR BRIAN DUNLOP GRAY | Apr 1952 | British | Director | 1999-03-17 UNTIL 2002-01-30 | RESIGNED |
| DEREK JAMES GRAY | Jan 1950 | British | Director | 1999-10-20 UNTIL 2001-12-19 | RESIGNED |
| ERNST PAUL KALLUS | Mar 1957 | British | Director | 2000-08-25 UNTIL 2001-05-09 | RESIGNED |
| MR IAN CLELAND RITCHIE | Jun 1950 | British | Director | 1997-04-24 UNTIL 2001-12-19 | RESIGNED |
| MRS JOAN CAROL SAYWOOD | Nov 1956 | British | Director | 2000-08-25 UNTIL 2001-07-02 | RESIGNED |
| ALAN FALCONER SLATER | Sep 1965 | British | Director | 1994-12-12 UNTIL 2000-11-27 | RESIGNED |
| CALUM SMEATON | Sep 1968 | British | Director | 1994-12-12 UNTIL 2002-01-30 | RESIGNED |
| FINANCIAL TACTICS ACCOUNTS LTD | Secretary | 1995-02-28 UNTIL 1997-06-19 | RESIGNED | ||
| STEPHEN ANDREW TROMBALA | Jul 1972 | British | Secretary | 2000-06-21 UNTIL 2001-01-05 | RESIGNED |
| JOHN BEVERIDGE SWAN | Sep 1956 | British | Secretary | 2001-07-30 UNTIL 2002-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orbital Software Holidings Plc | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |