Sophos Group Plc

About

Registered Number: 09608658
Date of Incorporation: 26/05/2015 (9 years and 10 months ago)
Company Status: Active
Registered Address: The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP,

 

Based in Abingdon, Sophos Group Ltd was founded on 26 May 2015, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Kennedy, Alison Halliday, Barry, Chloe Silvana, Bray, Nicholas Paul Seaton, Buchler, David Ari, Lacey, Eleanor, Lacey, Eleanor, Waters, Paul, Bergeron, Sandra England, Gyenes, Peter, Hagerman, Kristof Peter, Mackenzie, Roy Gordon, Munford, Stephen, Nathoo, Salim for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Alison Halliday 02 March 2020 - 1
BERGERON, Sandra England 11 June 2015 02 March 2020 1
GYENES, Peter 11 June 2015 02 March 2020 1
HAGERMAN, Kristof Peter 11 June 2015 04 June 2020 1
MACKENZIE, Roy Gordon 26 May 2015 02 March 2020 1
MUNFORD, Stephen 11 June 2015 07 February 2019 1
NATHOO, Salim 26 May 2015 28 November 2017 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 01 April 2018 06 December 2018 1
BRAY, Nicholas Paul Seaton 14 October 2016 21 November 2016 1
BUCHLER, David Ari 26 May 2015 14 October 2016 1
LACEY, Eleanor 06 December 2018 28 May 2019 1
LACEY, Eleanor 21 November 2016 01 April 2018 1
WATERS, Paul 28 May 2019 01 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
TM01 - Termination of appointment of director 05 June 2020
TM02 - Termination of appointment of secretary 01 May 2020
PSC02 - N/A 07 April 2020
CS01 - N/A 07 April 2020
SH01 - Return of Allotment of shares 30 March 2020
OC - Order of Court 09 March 2020
RESOLUTIONS - N/A 04 March 2020
MAR - Memorandum and Articles - used in re-registration 04 March 2020
CERT10 - Re-registration of a company from public to private 04 March 2020
RR02 - Application by a public company for re-registration as a private limited company 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
TM01 - Termination of appointment of director 04 March 2020
AP01 - Appointment of director 04 March 2020
AP01 - Appointment of director 04 March 2020
SH01 - Return of Allotment of shares 03 March 2020
SH01 - Return of Allotment of shares 05 February 2020
SH01 - Return of Allotment of shares 08 January 2020
SH01 - Return of Allotment of shares 11 December 2019
RESOLUTIONS - N/A 10 December 2019
SH01 - Return of Allotment of shares 15 November 2019
TM01 - Termination of appointment of director 08 November 2019
RESOLUTIONS - N/A 25 October 2019
SH01 - Return of Allotment of shares 21 October 2019
SH01 - Return of Allotment of shares 18 October 2019
SH01 - Return of Allotment of shares 18 October 2019
MR04 - N/A 07 October 2019
AA - Annual Accounts 30 September 2019
SH01 - Return of Allotment of shares 08 July 2019
SH01 - Return of Allotment of shares 11 June 2019
AP03 - Appointment of secretary 29 May 2019
TM02 - Termination of appointment of secretary 29 May 2019
SH01 - Return of Allotment of shares 15 May 2019
CS01 - N/A 12 April 2019
SH01 - Return of Allotment of shares 04 April 2019
RP04CS01 - N/A 29 March 2019
SH01 - Return of Allotment of shares 06 March 2019
TM01 - Termination of appointment of director 11 February 2019
SH01 - Return of Allotment of shares 05 February 2019
SH01 - Return of Allotment of shares 14 January 2019
AP03 - Appointment of secretary 06 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
SH01 - Return of Allotment of shares 05 December 2018
SH01 - Return of Allotment of shares 06 November 2018
CH01 - Change of particulars for director 11 October 2018
SH01 - Return of Allotment of shares 01 October 2018
RESOLUTIONS - N/A 11 September 2018
SH01 - Return of Allotment of shares 05 September 2018
AA - Annual Accounts 21 August 2018
SH01 - Return of Allotment of shares 07 August 2018
SH01 - Return of Allotment of shares 06 July 2018
SH01 - Return of Allotment of shares 07 June 2018
SH01 - Return of Allotment of shares 23 May 2018
CS01 - N/A 12 April 2018
TM02 - Termination of appointment of secretary 04 April 2018
AP03 - Appointment of secretary 04 April 2018
SH01 - Return of Allotment of shares 04 April 2018
SH01 - Return of Allotment of shares 07 March 2018
SH01 - Return of Allotment of shares 08 February 2018
SH01 - Return of Allotment of shares 06 January 2018
SH01 - Return of Allotment of shares 05 December 2017
TM01 - Termination of appointment of director 30 November 2017
CH01 - Change of particulars for director 15 November 2017
SH01 - Return of Allotment of shares 07 November 2017
SH01 - Return of Allotment of shares 04 October 2017
RESOLUTIONS - N/A 20 September 2017
SH01 - Return of Allotment of shares 12 September 2017
TM01 - Termination of appointment of director 08 September 2017
AA - Annual Accounts 16 August 2017
SH01 - Return of Allotment of shares 04 August 2017
SH01 - Return of Allotment of shares 06 July 2017
SH01 - Return of Allotment of shares 01 June 2017
AD04 - Change of location of company records to the registered office 24 May 2017
CS01 - N/A 20 May 2017
SH01 - Return of Allotment of shares 12 May 2017
SH01 - Return of Allotment of shares 07 April 2017
AP01 - Appointment of director 03 April 2017
SH01 - Return of Allotment of shares 11 January 2017
SH01 - Return of Allotment of shares 06 January 2017
SH01 - Return of Allotment of shares 06 January 2017
SH01 - Return of Allotment of shares 06 January 2017
SH01 - Return of Allotment of shares 06 January 2017
AP01 - Appointment of director 05 January 2017
AP03 - Appointment of secretary 21 November 2016
TM02 - Termination of appointment of secretary 21 November 2016
TM02 - Termination of appointment of secretary 14 October 2016
AP03 - Appointment of secretary 14 October 2016
RESOLUTIONS - N/A 26 September 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 14 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
SH01 - Return of Allotment of shares 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
CH01 - Change of particulars for director 28 November 2015
AA - Annual Accounts 17 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2015
SH08 - Notice of name or other designation of class of shares 13 August 2015
SH06 - Notice of cancellation of shares 04 August 2015
MR01 - N/A 03 August 2015
SH08 - Notice of name or other designation of class of shares 21 July 2015
RESOLUTIONS - N/A 07 July 2015
SH08 - Notice of name or other designation of class of shares 07 July 2015
SH08 - Notice of name or other designation of class of shares 07 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 July 2015
SH01 - Return of Allotment of shares 07 July 2015
SH01 - Return of Allotment of shares 07 July 2015
SH03 - Return of purchase of own shares 07 July 2015
RESOLUTIONS - N/A 06 July 2015
RESOLUTIONS - N/A 29 June 2015
MAR - Memorandum and Articles - used in re-registration 29 June 2015
BS - Balance sheet 29 June 2015
AUDR - Auditor's report 29 June 2015
AUDS - Auditor's statement 29 June 2015
CERT5 - Re-registration of a company from private to public 29 June 2015
RR01 - Application by a private company for re-registration as a public company 29 June 2015
RESOLUTIONS - N/A 26 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 June 2015
SH19 - Statement of capital 26 June 2015
CAP-SS - N/A 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
AP01 - Appointment of director 26 June 2015
NEWINC - New incorporation documents 26 May 2015
AA01 - Change of accounting reference date 26 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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