SOPHTLOGIC LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1JL
Company number 02848781
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address 57-67 FORE STREET, IPSWICH, SUFFOLK, IP4 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of SOPHTLOGIC LIMITED are www.sophtlogic.co.uk, and www.sophtlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Sophtlogic Limited is a Private Limited Company. The company registration number is 02848781. Sophtlogic Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Sophtlogic Limited is 57 67 Fore Street Ipswich Suffolk Ip4 1jl. . STANTON, Sarah Anne is a Secretary of the company. HULLIS, Samantha Jane is a Director of the company. HULLIS, Valerie Ann is a Director of the company. Secretary HULLIS, Valerie Ann has been resigned. Secretary RANDS, Jonathan Francis has been resigned. Director ARNOTT, John has been resigned. Director HULLIS, Philip Andrew Charles has been resigned. Director NICHOLS, Howard James has been resigned. Director RANDS, Jonathan Francis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STANTON, Sarah Anne
Appointed Date: 14 February 2011
Director
HULLIS, Samantha Jane
Appointed Date: 27 August 2011
60 years old
Director
HULLIS, Valerie Ann
Appointed Date: 05 October 1995
88 years old

Resigned Directors

Secretary
HULLIS, Valerie Ann
Resigned: 14 February 2011
Appointed Date: 15 October 1993
Secretary
RANDS, Jonathan Francis
Resigned: 15 October 1993
Appointed Date: 27 August 1993
Director
ARNOTT, John
Resigned: 04 June 2001
Appointed Date: 27 April 1998
90 years old
Director
HULLIS, Philip Andrew Charles
Resigned: 11 February 2011
Appointed Date: 15 October 1993
67 years old
Director
NICHOLS, Howard James
Resigned: 15 October 1993
Appointed Date: 27 August 1993
78 years old
Director
RANDS, Jonathan Francis
Resigned: 15 October 1993
Appointed Date: 27 August 1993
70 years old

SOPHTLOGIC LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 59 more events
03 Nov 1993
Registered office changed on 03/11/93 from: 35 & 37 elm street ipswich suffolk IP1 2AY
22 Oct 1993
Memorandum and Articles of Association
22 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1993
Company name changed gotelee's 301 LIMITED\certificate issued on 01/10/93
27 Aug 1993
Incorporation

SOPHTLOGIC LIMITED Charges

17 December 1999
Debenture deed
Delivered: 23 December 1999
Status: Satisfied on 6 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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