SOPHOS CONSULTING LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0HF
Company number 04306041
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 23 GADSDEN CLOSE, CRANFIELD, BEDFORD, MK43 0HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of SOPHOS CONSULTING LIMITED are www.sophosconsulting.co.uk, and www.sophos-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bedford Rail Station is 6.4 miles; to Bedford St Johns Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 7.5 miles; to Bletchley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophos Consulting Limited is a Private Limited Company. The company registration number is 04306041. Sophos Consulting Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Sophos Consulting Limited is 23 Gadsden Close Cranfield Bedford Mk43 0hf. . RYLANDER, Anna Karin Elisabet is a Secretary of the company. PEPPARD, Joseph William is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RYLANDER, Anna Karin Elisabet
Appointed Date: 17 October 2001

Director
PEPPARD, Joseph William
Appointed Date: 17 October 2001
62 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Prof Joseph Peppard
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Anna Rylander
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPHOS CONSULTING LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
29 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 29 more events
11 Jan 2002
New director appointed
11 Jan 2002
New secretary appointed
09 Nov 2001
Director resigned
09 Nov 2001
Secretary resigned
17 Oct 2001
Incorporation