SOPHOS NOMINEES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Vale of White Horse » OX14 3YP
Company number 04887122
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address THE PENTAGON, ABINGDON SCIENCE, PARK, ABINGDON, OXFORDSHIRE, OX14 3YP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Alison Halliday Kennedy as a director on 20 September 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of SOPHOS NOMINEES LIMITED are www.sophosnominees.co.uk, and www.sophos-nominees.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 Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophos Nominees Limited is a Private Limited Company. The company registration number is 04887122. Sophos Nominees Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Sophos Nominees Limited is The Pentagon Abingdon Science Park Abingdon Oxfordshire Ox14 3yp. . BRAY, Nicholas Paul Seaton is a Director of the company. FILLINGHAM, Stuart Barry David is a Director of the company. KENNEDY, Alison Halliday is a Director of the company. ONSLOW, Jennifer Margaret is a Director of the company. Secretary WALTHO, Jonathan Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BABKA, Jeffrey Allan has been resigned. Director COOPER, Sharon Denise has been resigned. Director HALL, Martin Gerald has been resigned. Director HRUSKA, Jan, Dr has been resigned. Director LAMMER, Peter, Dr has been resigned. Director SMOLINSKI, Paul has been resigned. Director WALTHO, Jonathan Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRAY, Nicholas Paul Seaton
Appointed Date: 26 September 2011
61 years old
Director
FILLINGHAM, Stuart Barry David
Appointed Date: 10 December 2015
60 years old
Director
KENNEDY, Alison Halliday
Appointed Date: 20 September 2016
63 years old
Director
ONSLOW, Jennifer Margaret
Appointed Date: 29 January 2013
70 years old

Resigned Directors

Secretary
WALTHO, Jonathan Graham
Resigned: 31 January 2013
Appointed Date: 04 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
BABKA, Jeffrey Allan
Resigned: 30 June 2010
Appointed Date: 31 March 2009
72 years old
Director
COOPER, Sharon Denise
Resigned: 26 September 2011
Appointed Date: 30 June 2010
49 years old
Director
HALL, Martin Gerald
Resigned: 15 April 2008
Appointed Date: 04 September 2003
69 years old
Director
HRUSKA, Jan, Dr
Resigned: 08 September 2006
Appointed Date: 04 September 2003
68 years old
Director
LAMMER, Peter, Dr
Resigned: 08 September 2006
Appointed Date: 04 September 2003
67 years old
Director
SMOLINSKI, Paul
Resigned: 31 March 2009
Appointed Date: 16 April 2008
61 years old
Director
WALTHO, Jonathan Graham
Resigned: 31 January 2013
Appointed Date: 04 September 2003
53 years old

Persons With Significant Control

Sophos Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOPHOS NOMINEES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Appointment of Alison Halliday Kennedy as a director on 20 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
18 Dec 2015
Appointment of Stuart Barry David Fillingham as a director on 10 December 2015
20 Nov 2015
Director's details changed for Mr Nicholas Paul Seaton Bray on 14 November 2015
...
... and 39 more events
29 Sep 2004
Return made up to 04/09/04; full list of members
17 Aug 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
14 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

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