SOFGEN (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 4UA

Company number 04818547
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address TECH MAHINDRA LTD, 63 QUEEN VICTORIA STREET, 3RD FLOOR, LEVEL 3, LONDON, ENGLAND, EC4N 4UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 2 July 2016 with updates; Registered office address changed from 2 Crown Court 62-63 Cheapside London EC2V 6JP to C/O Tech Mahindra Ltd 63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA on 26 July 2016. The most likely internet sites of SOFGEN (UK) LIMITED are www.sofgenuk.co.uk, and www.sofgen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofgen Uk Limited is a Private Limited Company. The company registration number is 04818547. Sofgen Uk Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Sofgen Uk Limited is Tech Mahindra Ltd 63 Queen Victoria Street 3rd Floor Level 3 London England Ec4n 4ua. . TRIO ACCOUNTANCY SERVICES LTD is a Secretary of the company. GALEZER, Danny is a Director of the company. ISRAEL, Simon Andre is a Director of the company. Secretary MAISONNEUVE, Katia Nathalie has been resigned. Secretary MENAND, Dominique has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWLES, Clive Robert has been resigned. Director BOWLES, Clive Robert has been resigned. Director CLIFFORD BURNARD, Van Tonder has been resigned. Director GILLANDERS, Donald Sinclair has been resigned. Director GILLANDERS, Donald Sinclair has been resigned. Director GSELL, Stefan has been resigned. Director KHAGRAM, Pritul has been resigned. Director PEER, Karim has been resigned. Director TOROK, Andras, Tax And Legal Manager has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRIO ACCOUNTANCY SERVICES LTD
Appointed Date: 25 March 2014
Director
GALEZER, Danny
Appointed Date: 14 March 2014
74 years old
Director
ISRAEL, Simon Andre
Appointed Date: 14 December 2007
63 years old

Resigned Directors

Secretary
MAISONNEUVE, Katia Nathalie
Resigned: 14 March 2014
Appointed Date: 09 January 2013
Secretary
MENAND, Dominique
Resigned: 08 January 2013
Appointed Date: 20 June 2006
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 20 June 2006
Appointed Date: 02 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
BOWLES, Clive Robert
Resigned: 30 April 2015
Appointed Date: 14 March 2014
58 years old
Director
BOWLES, Clive Robert
Resigned: 19 June 2012
Appointed Date: 26 November 2009
58 years old
Director
CLIFFORD BURNARD, Van Tonder
Resigned: 14 March 2014
Appointed Date: 20 July 2012
68 years old
Director
GILLANDERS, Donald Sinclair
Resigned: 20 June 2006
Appointed Date: 02 July 2003
78 years old
Director
GILLANDERS, Donald Sinclair
Resigned: 22 June 2006
Appointed Date: 02 July 2003
78 years old
Director
GSELL, Stefan
Resigned: 26 November 2009
Appointed Date: 02 July 2003
63 years old
Director
KHAGRAM, Pritul
Resigned: 31 January 2013
Appointed Date: 14 December 2007
44 years old
Director
PEER, Karim
Resigned: 31 October 2011
Appointed Date: 07 April 2010
61 years old
Director
TOROK, Andras, Tax And Legal Manager
Resigned: 10 March 2016
Appointed Date: 24 March 2014
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Sofgen Holdings Ltd
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Simon Andre Israel
Notified on: 2 July 2016
63 years old
Nature of control: Has significant influence or control
Mr Dan Galezer
Notified on: 2 July 2016
74 years old
Nature of control: Has significant influence or control

SOFGEN (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 Jul 2016
Registered office address changed from 2 Crown Court 62-63 Cheapside London EC2V 6JP to C/O Tech Mahindra Ltd 63 Queen Victoria Street 3rd Floor, Level 3 London EC4N 4UA on 26 July 2016
27 May 2016
Accounts for a small company made up to 31 March 2016
13 Mar 2016
Termination of appointment of Andras Torok as a director on 10 March 2016
...
... and 61 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
02 Jul 2003
Incorporation

SOFGEN (UK) LIMITED Charges

23 May 2011
Rent deposit deed
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Scottish Widows PLC
Description: The tenant has paid the deposit to the landlord as required…

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