About

Registered Number: 03217859
Date of Incorporation: 27/06/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Dorna House Guildford Road, West End, Woking, Surrey, GU24 9PW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.