Sophtlogic Ltd was established in 1993, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Hullis, Valerie Ann, Hullis, Samantha Jane, Hullis, Valerie Ann, Stanton, Sarah Anne, Hullis, Philip Andrew Charles for the organisation. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULLIS, Samantha Jane | 27 August 2011 | - | 1 |
| HULLIS, Philip Andrew Charles | 15 October 1993 | 11 February 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULLIS, Valerie Ann | 29 April 2017 | - | 1 |
| HULLIS, Valerie Ann | 15 October 1993 | 14 February 2011 | 1 |
| STANTON, Sarah Anne | 14 February 2011 | 29 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 04 October 2018 | |
| PSC01 - N/A | 14 May 2018 | |
| PSC01 - N/A | 14 May 2018 | |
| PSC09 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 30 August 2017 | |
| TM02 - Termination of appointment of secretary | 29 April 2017 | |
| AP03 - Appointment of secretary | 29 April 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA01 - Change of accounting reference date | 03 March 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| MR04 - N/A | 06 August 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AD01 - Change of registered office address | 21 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 August 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 30 August 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 27 August 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2000 | |
| 363s - Annual Return | 07 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 December 1999 | |
| AA - Annual Accounts | 30 November 1999 | |
| 363s - Annual Return | 05 October 1999 | |
| 363s - Annual Return | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 225 - Change of Accounting Reference Date | 17 November 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363s - Annual Return | 27 August 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 13 October 1995 | |
| 363s - Annual Return | 27 September 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 363s - Annual Return | 15 September 1994 | |
| 288 - N/A | 03 November 1993 | |
| 288 - N/A | 03 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 November 1993 | |
| 287 - Change in situation or address of Registered Office | 03 November 1993 | |
| RESOLUTIONS - N/A | 22 October 1993 | |
| MEM/ARTS - N/A | 22 October 1993 | |
| CERTNM - Change of name certificate | 30 September 1993 | |
| NEWINC - New incorporation documents | 27 August 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 17 December 1999 | Fully Satisfied |
N/A |
