SOFISTRA LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 03358102
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Purchase of own shares.; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Termination of appointment of Sylvia Ann Austen as a director on 14 July 2016. The most likely internet sites of SOFISTRA LIMITED are www.sofistra.co.uk, and www.sofistra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofistra Limited is a Private Limited Company. The company registration number is 03358102. Sofistra Limited has been working since 22 April 1997. The present status of the company is Active. The registered address of Sofistra Limited is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. . KELLY, Anthony Donald is a Secretary of the company. KELLY, Anthony Donald is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director AUSTEN, Sylvia Ann has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Anthony Donald
Appointed Date: 20 June 1997
Director
KELLY, Anthony Donald
Appointed Date: 20 June 1997
71 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 June 1997
Appointed Date: 22 April 1997
Director
AUSTEN, Sylvia Ann
Resigned: 14 July 2016
Appointed Date: 20 June 1997
81 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 22 April 1997

SOFISTRA LIMITED Events

31 Mar 2017
Purchase of own shares.
13 Mar 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Mar 2017
Termination of appointment of Sylvia Ann Austen as a director on 14 July 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 750
...
... and 55 more events
17 Jul 1997
New secretary appointed
17 Jul 1997
New director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
10 Jul 1997
Particulars of mortgage/charge
22 Apr 1997
Incorporation

SOFISTRA LIMITED Charges

8 July 1997
Debenture
Delivered: 10 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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