Sofis Ltd was founded on 10 April 1985 and has its registered office in Maldon, it's status is listed as "Active". The organisation currently employs 51-100 staff. The current directors of the organisation are listed as Harbidge, Andrew David James, Managing Director, Hermsen, Jeroen, Axe, Neil Gary, D'anzieri, Michael, Goldsmith, Tracey Louise, Martin, Mark Rae, Van Drunick, Marc Steven, 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, Ruiter, Daniel Johannes, Sanderlin, Bryan Clayton, Smith, Michael James, Stanmore, Amanda Jane, Van Drunick, Marc Steven, Van Oppen, Stan, West, Martin John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARBIDGE, Andrew David James, Managing Director | 12 November 2018 | - | 1 |
| HERMSEN, Jeroen | 13 January 2020 | - | 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 |
| SANDERLIN, Bryan Clayton | 04 April 2016 | 30 June 2020 | 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 |
| VAN OPPEN, Stan | 18 September 2017 | 26 June 2020 | 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 | |
|---|---|---|
| TM01 - Termination of appointment of director | 16 July 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| CS01 - N/A | 26 June 2020 | |
| AP01 - Appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| 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 |
