About

Registered Number: 01903620
Date of Incorporation: 10/04/1985 (34 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7b West Station Business Park, Spital Road, Maldon, CM9 6FF,

 

Established in 1985, Sofis Ltd have registered office in Maldon. The company currently employs 51-100 staff. The business has 30 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARBIDGE, Andrew David James, Managing Director 12 November 2018 - 1
SANDERLIN, Bryan Clayton 04 April 2016 - 1
VAN OPPEN, Stan 18 September 2017 - 1
BOND, David Theodore 23 April 1991 26 March 1993 1
BROWN, Malcolm Charles N/A 29 June 1992 1
COOPER, Frank Richard 27 April 1992 30 October 1998 1
DANZIERI, Michael 28 November 1994 01 November 2015 1
DYMOND, Richard Mark 28 September 2008 13 June 2018 1
FELTEN, Philippe Paul Francois Marie 15 May 2015 04 April 2016 1
FYNES, David Michael Spencer 01 April 2009 09 June 2016 1
GOLDSMITH, Tracey Louise 05 March 2012 23 May 2017 1
HILDREY, Jonathan Edmund Charles 01 September 1993 22 August 2000 1
READ, Simon Patrick 28 November 1994 30 October 1998 1
ROBERTS, Clifford Charles 01 October 1992 30 October 1998 1
RUITER, Daniel Johannes 23 May 2017 30 September 2018 1
SMITH, Michael James N/A 04 May 2012 1
STANMORE, Amanda Jane 04 December 2000 18 October 2002 1
VAN DRUNICK, Marc Steven 02 April 2006 05 March 2012 1
WEST, Martin John 01 October 1992 30 October 1998 1
Secretary Name Appointed Resigned Total Appointments
AXE, Neil Gary 22 January 2003 20 June 2003 1
D'ANZIERI, Michael 18 October 2002 22 January 2003 1
GOLDSMITH, Tracey Louise 05 March 2012 23 May 2017 1
MARTIN, Mark Rae 01 September 2003 01 July 2004 1
VAN DRUNICK, Marc Steven 23 May 2017 30 November 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 September 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 07 December 2018
TM01 - Termination of appointment of director 07 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 13 June 2018
RESOLUTIONS - N/A 15 February 2018
CONNOT - N/A 15 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 14 November 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 24 May 2017
AP03 - Appointment of secretary 23 May 2017
TM02 - Termination of appointment of secretary 23 May 2017
TM01 - Termination of appointment of director 23 May 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 25 October 2016
TM01 - Termination of appointment of director 10 June 2016
AP01 - Appointment of director 03 May 2016
TM01 - Termination of appointment of director 29 April 2016
TM01 - Termination of appointment of director 19 November 2015
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 16 October 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 22 May 2015
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 30 October 2014
CH01 - Change of particulars for director 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 09 November 2012
TM01 - Termination of appointment of director 06 June 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
TM01 - Termination of appointment of director 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AP03 - Appointment of secretary 06 March 2012
AP01 - Appointment of director 06 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH03 - Change of particulars for secretary 25 November 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
MG01 - Particulars of a mortgage or charge 09 October 2009
395 - Particulars of a mortgage or charge 12 September 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
363a - Annual Return 26 May 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 23 November 2007
363a - Annual Return 20 November 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2006
363a - Annual Return 29 November 2006
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
395 - Particulars of a mortgage or charge 29 March 2006
363a - Annual Return 11 October 2005
288c - Notice of change of directors or secretaries or in their particulars 11 October 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 11 December 2004
AA - Annual Accounts 02 August 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 26 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AUD - Auditor's letter of resignation 07 April 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
363s - Annual Return 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
AA - Annual Accounts 06 October 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
288b - Notice of resignation of directors or secretaries 12 December 2000
363s - Annual Return 01 November 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 16 September 1998
AUD - Auditor's letter of resignation 09 September 1998
288c - Notice of change of directors or secretaries or in their particulars 05 June 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 15 August 1997
363s - Annual Return 10 November 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 09 October 1995
288 - N/A 25 May 1995
288 - N/A 21 December 1994
288 - N/A 21 December 1994
363s - Annual Return 03 November 1994
AA - Annual Accounts 22 September 1994
288 - N/A 01 June 1994
363s - Annual Return 14 December 1993
AA - Annual Accounts 25 November 1993
288 - N/A 13 October 1993
288 - N/A 12 September 1993
288 - N/A 30 April 1993
288 - N/A 31 March 1993
363s - Annual Return 04 November 1992
AA - Annual Accounts 19 October 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 09 July 1992
288 - N/A 13 April 1992
288 - N/A 12 November 1991
AA - Annual Accounts 12 November 1991
363b - Annual Return 12 November 1991
287 - Change in situation or address of Registered Office 09 September 1991
288 - N/A 02 June 1991
363a - Annual Return 23 January 1991
RESOLUTIONS - N/A 27 April 1990
AUD - Auditor's letter of resignation 27 April 1990
288 - N/A 27 April 1990
287 - Change in situation or address of Registered Office 27 April 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 27 April 1990
AA - Annual Accounts 26 April 1990
MEM/ARTS - N/A 10 April 1990
363 - Annual Return 14 November 1989
AA - Annual Accounts 03 November 1989
363 - Annual Return 21 October 1988
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 15 November 1986
363 - Annual Return 15 November 1986
MISC - Miscellaneous document 10 April 1985

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 01 October 2009 Outstanding

N/A

Charge of deposit 09 September 2009 Outstanding

N/A

Lease 27 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.