Sofyne Active Technology Ltd was registered on 11 June 2013 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Lusoli, Stéphane Abel is the current director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUSOLI, Stéphane Abel | 11 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
RP04CS01 - N/A | 23 September 2020 | |
RP04CS01 - N/A | 23 September 2020 | |
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 17 June 2019 | |
AD01 - Change of registered office address | 28 January 2019 | |
AA - Annual Accounts | 19 July 2018 | |
CS01 - N/A | 06 July 2018 | |
SH01 - Return of Allotment of shares | 05 June 2018 | |
MR04 - N/A | 15 December 2017 | |
MR01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
RESOLUTIONS - N/A | 07 April 2017 | |
AA - Annual Accounts | 06 December 2016 | |
RESOLUTIONS - N/A | 16 November 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 November 2016 | |
AA01 - Change of accounting reference date | 05 September 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AD01 - Change of registered office address | 12 February 2016 | |
MR01 - N/A | 15 June 2015 | |
AR01 - Annual Return | 12 June 2015 | |
MR01 - N/A | 05 May 2015 | |
CH01 - Change of particulars for director | 14 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 14 July 2014 | |
CERTNM - Change of name certificate | 15 October 2013 | |
NEWINC - New incorporation documents | 11 June 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 November 2017 | Outstanding |
N/A |
A registered charge | 15 June 2015 | Outstanding |
N/A |
A registered charge | 05 May 2015 | Fully Satisfied |
N/A |