Menna Overview
Here’s a quick overview of SOPHEON LIMITED 👀 — a Woking, Surrey based business that started in 1996.
SOPHEON LIMITED
- Company statusactive
- Company No03217859
- Age30 years 1 month Incorporated 27 June 1996
- Officers2
Address
Dorna House Guildford Road, West End, Woking, Surrey, GU24 9PW, England
SOPHEON LIMITED is an active company incorporated on 27 June 1996 and based in Woking, Surrey, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 12 Mar 2024
Re Registration Memorandum Articles
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 12 Mar 2024
Reregistration Public To Private Company
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARPENTER, Daniel | director | Sep 1988 | 20 Feb 2024 |
| LINDEMAN, Scott | director | Dec 1964 | 09 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Alfred Sturgis Jr. | Jan 1971 | 20 Feb 2024 |
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Here’s a quick overview of SOPHEON LIMITED 👀 — a Woking, Surrey based business that started in 1996.