SOFMAT LTD
BRIGG

Hellopages » Lincolnshire » North Lincolnshire » DN20 8LN

Company number 07741945
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address UNIT 1, NELTHORPE ARMS BUSINESS COURT, 1 BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8LN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of SOFMAT LTD are www.sofmat.co.uk, and www.sofmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barnetby Rail Station is 3.8 miles; to Kirton Lindsey Rail Station is 6.1 miles; to Barton-on-Humber Rail Station is 9.7 miles; to Barrow Haven Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sofmat Ltd is a Private Limited Company. The company registration number is 07741945. Sofmat Ltd has been working since 16 August 2011. The present status of the company is Active. The registered address of Sofmat Ltd is Unit 1 Nelthorpe Arms Business Court 1 Bridge Street Brigg North Lincolnshire Dn20 8ln. . RAINTON, Susan is a Secretary of the company. HARRISON, Philip James, Dr is a Director of the company. WHITESIDE, Benjamin Richard, Dr is a Director of the company. ACCELERIX INTERNATIONAL C/O BVCF MANAGEMENT LTD is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
RAINTON, Susan
Appointed Date: 01 January 2013
Director
HARRISON, Philip James, Dr
Appointed Date: 16 August 2011
69 years old
Director
WHITESIDE, Benjamin Richard, Dr
Appointed Date: 16 August 2011
50 years old
Director
ACCELERIX INTERNATIONAL C/O BVCF MANAGEMENT LTD
Appointed Date: 27 October 2015

Persons With Significant Control

Dr Philip James Harrison
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Benjamin Richard Whiteside
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOFMAT LTD Events

10 Feb 2017
Total exemption small company accounts made up to 31 December 2016
13 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
26 Feb 2016
Micro company accounts made up to 31 August 2015
...
... and 7 more events
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200
15 Mar 2013
Total exemption small company accounts made up to 31 August 2012
12 Mar 2013
Appointment of Ms Susan Rainton as a secretary
12 Sep 2012
Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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