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