SOPHEON UK LIMITED
WOKING APPLIEDNET LIMITED APPLIED NETWORK TECHNOLOGY LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9PW

Company number 01940849
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 46,711.4 . The most likely internet sites of SOPHEON UK LIMITED are www.sopheonuk.co.uk, and www.sopheon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sopheon Uk Limited is a Private Limited Company. The company registration number is 01940849. Sopheon Uk Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Sopheon Uk Limited is Dorna House Guildford Road West End Woking Surrey Gu24 9pw. . SERVICE, Graham Andrew is a Secretary of the company. KARIMJEE, Arif is a Director of the company. SOPHEON PLC is a Director of the company. Secretary ELY, Philip Graham has been resigned. Secretary MACFARLANE, James Malcolm has been resigned. Secretary WIEBENGA, Eelco Roel Evers Iljitsj has been resigned. Director BOUL, Arnold David, Dr has been resigned. Director BROOKE, Michael John has been resigned. Director COLES, Christopher Michael has been resigned. Director CONNOLLY, Simon Mahon has been resigned. Director CORNEY, Paul John has been resigned. Director ELY, Philip Graham has been resigned. Director FOLKES, Nigel has been resigned. Director GOOD, Tracy Diane has been resigned. Director MACFARLANE, James Malcolm has been resigned. Director MADDOCKS, Richard Vincent has been resigned. Director MENCE, Barry Keith has been resigned. Director ROBINSON, Craig Ian has been resigned. Director ROBINSON, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SERVICE, Graham Andrew
Appointed Date: 20 June 2002
Director
KARIMJEE, Arif
Appointed Date: 03 July 2000
58 years old
Director
SOPHEON PLC
Appointed Date: 30 June 2006

Resigned Directors

Secretary
ELY, Philip Graham
Resigned: 24 November 1999
Appointed Date: 01 June 1996
Secretary
MACFARLANE, James Malcolm
Resigned: 01 December 1996
Secretary
WIEBENGA, Eelco Roel Evers Iljitsj
Resigned: 20 June 2002
Appointed Date: 24 November 1999
Director
BOUL, Arnold David, Dr
Resigned: 24 November 1999
Appointed Date: 01 June 1996
79 years old
Director
BROOKE, Michael John
Resigned: 03 July 2000
Appointed Date: 01 October 1997
84 years old
Director
COLES, Christopher Michael
Resigned: 01 June 1996
66 years old
Director
CONNOLLY, Simon Mahon
Resigned: 14 July 2003
Appointed Date: 30 January 2002
66 years old
Director
CORNEY, Paul John
Resigned: 03 July 2000
Appointed Date: 01 November 1998
70 years old
Director
ELY, Philip Graham
Resigned: 24 November 1999
Appointed Date: 01 June 1996
77 years old
Director
FOLKES, Nigel
Resigned: 03 July 2000
Appointed Date: 01 September 1999
65 years old
Director
GOOD, Tracy Diane
Resigned: 31 July 2003
Appointed Date: 30 January 2002
56 years old
Director
MACFARLANE, James Malcolm
Resigned: 29 November 2001
70 years old
Director
MADDOCKS, Richard Vincent
Resigned: 18 September 2000
Appointed Date: 24 November 1999
71 years old
Director
MENCE, Barry Keith
Resigned: 30 June 2006
Appointed Date: 19 July 2002
73 years old
Director
ROBINSON, Craig Ian
Resigned: 14 January 2002
Appointed Date: 01 October 1998
64 years old
Director
ROBINSON, Michael John
Resigned: 29 November 2001
Appointed Date: 04 March 1999
72 years old

Persons With Significant Control

Sopheon Plc
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

SOPHEON UK LIMITED Events

15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 46,711.4
14 Dec 2015
Director's details changed for Sopheon Plc on 1 February 2015
16 Jun 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
10 May 1988
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
22 Feb 1988
Return made up to 31/12/87; full list of members
31 Jul 1987
Full accounts made up to 30 September 1986
29 Dec 1986
Full accounts made up to 21 August 1985
29 Dec 1986
Return made up to 01/12/86; full list of members

SOPHEON UK LIMITED Charges

29 May 2015
Charge code 0194 0849 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
25 February 2014
Charge code 0194 0849 0003
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: U.K. patent:. Application no.WO1999GB00128 filed 30 january…
1 August 1990
Single debenture
Delivered: 8 August 1990
Status: Satisfied on 21 March 2014
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…
18 November 1985
Charge
Delivered: 21 November 1985
Status: Satisfied on 15 April 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

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