SOPHIA SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6RR

Company number 01933469
Status Active
Incorporation Date 25 July 1985
Company Type Private Limited Company
Address 122 LEATHWAITE ROAD, LONDON, SW11 6RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 66290 - Other activities auxiliary to insurance and pension funding, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Termination of appointment of Neil Sinclair Boggon as a director on 23 July 2016. The most likely internet sites of SOPHIA SYSTEMS LIMITED are www.sophiasystems.co.uk, and www.sophia-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. The distance to to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophia Systems Limited is a Private Limited Company. The company registration number is 01933469. Sophia Systems Limited has been working since 25 July 1985. The present status of the company is Active. The registered address of Sophia Systems Limited is 122 Leathwaite Road London Sw11 6rr. . BOGGON, Jonathan Charles Keith is a Secretary of the company. BOGGON, Jonathan Charles Keith is a Director of the company. Director BOGGON, Neil Sinclair has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director

Resigned Directors

Director
BOGGON, Neil Sinclair
Resigned: 23 July 2016
99 years old

Persons With Significant Control

Mr Jonathan Charles Keith Boggon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SOPHIA SYSTEMS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Aug 2016
Termination of appointment of Neil Sinclair Boggon as a director on 23 July 2016
23 Mar 2016
Total exemption full accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000

...
... and 65 more events
10 Jul 1989
Accounts made up to 30 June 1988

04 Nov 1987
Accounts for a small company made up to 30 June 1987

04 Nov 1987
Return made up to 20/10/87; full list of members

16 Oct 1987
Accounts for a small company made up to 30 June 1986

16 Oct 1987
Return made up to 17/10/86; full list of members