Company number 05661294
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOPHICAM LTD. are www.sophicam.co.uk, and www.sophicam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Sophicam Ltd is a Private Limited Company.
The company registration number is 05661294. Sophicam Ltd has been working since 22 December 2005.
The present status of the company is Active. The registered address of Sophicam Ltd is Salisbury House Station Road Cambridge Cb1 2la. . BEGHIN, Michel Eugene Andre is a Secretary of the company. BARRATT, Christopher John is a Director of the company. BEGHIN, Michel Eugene Andre is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director VODOVAR, Marc Henri has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Persons With Significant Control
Mr Christopher John Barratt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michel Eugene Andre Beghin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOPHICAM LTD. Events
16 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
14 Jan 2008
Director's particulars changed
24 Oct 2007
Total exemption small company accounts made up to 31 December 2006
11 Jan 2007
Return made up to 22/12/06; full list of members
06 Jan 2006
Secretary resigned
22 Dec 2005
Incorporation