SOPHUS LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7DX

Company number 04321366
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address FAIRMILE, SILWOOD CLOSE, ASCOT, BERKSHIRE, SL5 7DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 24 December 2016 GBP 35,232 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOPHUS LIMITED are www.sophus.co.uk, and www.sophus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Sophus Limited is a Private Limited Company. The company registration number is 04321366. Sophus Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Sophus Limited is Fairmile Silwood Close Ascot Berkshire Sl5 7dx. . HODGKINSON, Marcus Stefan is a Secretary of the company. GAIRNS, Scott is a Director of the company. HODGKINSON, Marcus Stefan is a Director of the company. Secretary MEDLER, Mark Alexander has been resigned. Director MEDLER, Mark Alexander has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HODGKINSON, Marcus Stefan
Appointed Date: 01 January 2016
Director
GAIRNS, Scott
Appointed Date: 20 November 2013
43 years old
Director
HODGKINSON, Marcus Stefan
Appointed Date: 13 November 2001
63 years old

Resigned Directors

Secretary
MEDLER, Mark Alexander
Resigned: 31 December 2015
Appointed Date: 13 November 2001
Director
MEDLER, Mark Alexander
Resigned: 31 December 2015
Appointed Date: 13 November 2001
59 years old

Persons With Significant Control

Mr Marcus Stefan Hodgkinson
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPHUS LIMITED Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 24 December 2016
  • GBP 35,232
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 28,557
15 Feb 2016
Termination of appointment of Mark Alexander Medler as a director on 31 December 2015
...
... and 36 more events
19 Nov 2003
Return made up to 13/11/03; full list of members
01 May 2003
Total exemption small company accounts made up to 31 December 2002
13 Nov 2002
Return made up to 13/11/02; full list of members
13 Sep 2002
Accounting reference date extended from 30/11/02 to 31/12/02
13 Nov 2001
Incorporation

SOPHUS LIMITED Charges

1 September 2008
Debenture
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2004
Debenture
Delivered: 7 July 2004
Status: Satisfied on 4 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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