Based in Surrey, Sopheon Plc was established in 1996, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 8 directors listed as Metzger, Daniel, Michuda, Andrew Lloyd, Al, Bernardus Petrus Franciscus, Coltof, Hans, Geest, David Cornelis, Maddocks, Richard Vincent, Rutten, Hubert Joseph Marie, Shuster, Joseph M for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METZGER, Daniel | 30 September 2002 | - | 1 |
| MICHUDA, Andrew Lloyd | 18 September 2000 | - | 1 |
| AL, Bernardus Petrus Franciscus | 08 January 2001 | 01 January 2016 | 1 |
| COLTOF, Hans | 19 August 1996 | 18 September 2000 | 1 |
| GEEST, David Cornelis | 15 May 1997 | 31 December 1998 | 1 |
| MADDOCKS, Richard Vincent | 19 August 1996 | 18 September 2000 | 1 |
| RUTTEN, Hubert Joseph Marie | 19 August 1996 | 18 September 2000 | 1 |
| SHUSTER, Joseph M | 18 September 2000 | 30 September 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 10 July 2020 | |
| RESOLUTIONS - N/A | 22 June 2020 | |
| SH01 - Return of Allotment of shares | 31 December 2019 | |
| RESOLUTIONS - N/A | 28 June 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| SH01 - Return of Allotment of shares | 18 January 2019 | |
| PSC08 - N/A | 18 January 2019 | |
| CS01 - N/A | 10 July 2018 | |
| SH01 - Return of Allotment of shares | 09 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| RP04SH01 - N/A | 10 April 2018 | |
| RP04SH01 - N/A | 10 April 2018 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2017 | |
| CS01 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| RESOLUTIONS - N/A | 24 June 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| TM01 - Termination of appointment of director | 24 February 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH01 - Change of particulars for director | 23 June 2015 | |
| CH03 - Change of particulars for secretary | 23 June 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| MR01 - N/A | 09 June 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR01 - N/A | 04 March 2014 | |
| SH19 - Statement of capital | 27 November 2013 | |
| OC138 - Order of Court | 27 November 2013 | |
| CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve | 27 November 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| RESOLUTIONS - N/A | 26 June 2013 | |
| MEM/ARTS - N/A | 26 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 June 2013 | |
| CH01 - Change of particulars for director | 19 March 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| CH03 - Change of particulars for secretary | 19 July 2011 | |
| RESOLUTIONS - N/A | 27 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| MEM/ARTS - N/A | 04 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 123 - Notice of increase in nominal capital | 23 September 2008 | |
| 123 - Notice of increase in nominal capital | 23 September 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363s - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363s - Annual Return | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 29 June 2007 | |
| 363s - Annual Return | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 14 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| RESOLUTIONS - N/A | 05 July 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2003 | |
| 363s - Annual Return | 08 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 353a - Register of members in non-legible form | 21 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
| SA - Shares agreement | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| RESOLUTIONS - N/A | 12 November 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| RESOLUTIONS - N/A | 01 October 2001 | |
| 169 - Return by a company purchasing its own shares | 01 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| AA - Annual Accounts | 13 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| MISC - Miscellaneous document | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 October 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| RESOLUTIONS - N/A | 01 August 2000 | |
| 123 - Notice of increase in nominal capital | 01 August 2000 | |
| AA - Annual Accounts | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2000 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1999 | |
| 123 - Notice of increase in nominal capital | 09 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| MEM/ARTS - N/A | 01 December 1999 | |
| CERTNM - Change of name certificate | 24 November 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| 363s - Annual Return | 22 July 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1999 | |
| 287 - Change in situation or address of Registered Office | 22 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| RESOLUTIONS - N/A | 01 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
| 353 - Register of members | 22 October 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 19 September 1996 | |
| MEM/ARTS - N/A | 19 September 1996 | |
| 88(2)P - N/A | 19 September 1996 | |
| 123 - Notice of increase in nominal capital | 19 September 1996 | |
| PROSP - Prospectus | 10 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| 123 - Notice of increase in nominal capital | 04 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 1996 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 August 1996 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 August 1996 | |
| 225 - Change of Accounting Reference Date | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 28 August 1996 | |
| 287 - Change in situation or address of Registered Office | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| NEWINC - New incorporation documents | 27 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2014 | Outstanding |
N/A |
| Debenture | 21 June 2007 | Fully Satisfied |
N/A |
