About

Registered Number: 01903620
Date of Incorporation: 10/04/1985 (33 years and 7 months ago)
Company Status: Active
Registered Address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ

 

Based in Essex, Sofis Ltd was setup in 1985, it's status is listed as "Active". Sofis Ltd employs 51-100 people. The current directors of Sofis Ltd are listed as Van Drunick, Marc Steven, Ruiter, Daniel Johannes, Sanderlin, Bryan Clayton, Van Oppen, Stan, Axe, Neil Gary, D'anzieri, Michael, Goldsmith, Tracey Louise, Bond, David Theodore, Brown, Malcolm Charles, Cooper, Frank Richard, Danzieri, Michael, Dymond, Richard Mark, Felten, Philippe Paul Francois Marie, Fynes, David Michael Spencer, Goldsmith, Tracey Louise, Hildrey, Jonathan Edmund Charles, Read, Simon Patrick, Roberts, Clifford Charles, Smith, Michael James, Stanmore, Amanda Jane, Van Drunick, Marc Steven, West, Martin John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUITER, Daniel Johannes 23 May 2017 - 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
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
VAN DRUNICK, Marc Steven 23 May 2017 - 1
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

Filing History

Document Type Date
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.