SOFIS LIMITED
Overview
| Company Name | SOFIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01903620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOFIS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SOFIS LIMITED located?
| Registered Office Address | Heybridge Business Centre, Unit F10 110 The Causeway CM9 4ND Maldon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOFIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH FLOW CONTROL LIMITED | Apr 10, 1985 | Apr 10, 1985 |
What are the latest accounts for SOFIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SOFIS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for SOFIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||||||||||
Termination of appointment of Henry Benham Langston as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 7B West Station Business Park Spital Road Maldon CM9 6FF England to Heybridge Business Centre, Unit F10 110 the Causeway Maldon Essex CM9 4nd on Sep 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Termination of appointment of Quentin Courouble as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Henry Benham Langston as a director on Feb 14, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Andrew David James Harbidge as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 41 pages | AA | ||||||||||
Appointment of Mr. Quentin Courouble as a director on Aug 19, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Clayton Sanderlin as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stan Van Oppen as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jeroen Hermsen as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of SOFIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMSEN, Jeroen | Director | J. Keplerweg 14 Alphen Aan Den Rijn Sofis Netherlands | Netherlands | Dutch | 266089590001 | |||||
| AXE, Neil Gary | Secretary | Jante First Avenue SS17 8AD Stanford Le Hope Essex | British | 87171530001 | ||||||
| BOND, David Theodore | Secretary | 67 Sidmouth Road Springfield CM1 5LS Chelmsford Essex | British | 9537250001 | ||||||
| D'ANZIERI, Michael | Secretary | Abbeydale Grange Hill CO6 1RA Coggeshall Essex | Italian | 85177290001 | ||||||
| D'ANZIERI, Michael | Secretary | Abbeydale Grange Hill CO6 1RA Coggeshall Essex | Italian | 85177290001 | ||||||
| DANZIERI, Michael | Secretary | Abbeydale Grange Hill Coggeshall CO6 1RA Colchester Essex | Italian | 36137060002 | ||||||
| GOLDSMITH, Tracey Louise | Secretary | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | 167292020002 | |||||||
| HILDREY, Jonathan Edmund Charles | Secretary | 27 Mill Lane Stock CM4 9RY Ingatestone Essex | British | 36137050005 | ||||||
| MARTIN, Mark Rae | Secretary | "Tykes" Grosvenor Road RM16 3BT Orsett Essex | British | 889850001 | ||||||
| SEABROOK, John Philip Antony | Secretary | 13 Icknield Close Wendover HP22 6HG Aylesbury Buckinghamshire | British | 14242060001 | ||||||
| STANMORE, Amanda Jane | Secretary | 4 Meon Close CM1 7QQ Chelmsford Essex | British | 73366210001 | ||||||
| VAN DRUNICK, Marc Steven | Secretary | Paradijsstraat 2275 El, Voorburg 61 Netherlands | 232060210001 | |||||||
| VAN DRUNICK, Marc Steven, Mr. | Secretary | Paradijsstraat 2275 EL Voorburg 61 Netherlands | Dutch | 98841670002 | ||||||
| BOND, David Theodore | Director | 67 Sidmouth Road Springfield CM1 5LS Chelmsford Essex | British | 9537250001 | ||||||
| BROWN, Malcolm Charles | Director | 3 Prettygate Road CO3 4EF Colchester Essex | British | 19678540001 | ||||||
| COOPER, Frank Richard | Director | 163 Point Clear Road St Osyth CO16 8JB Clacton On Sea Essex | British | 28899070001 | ||||||
| COUROUBLE, Quentin, Mr. | Director | West Station Business Park Spital Road CM9 6FF Maldon Unit 7b England | Belgium | Belgian | 274050450001 | |||||
| DANZIERI, Michael | Director | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | England | Italian | 36137060004 | |||||
| DYMOND, Richard Mark | Director | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | England | British | 136894200002 | |||||
| FELTEN, Philippe Paul Francois Marie | Director | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | Belgium | Belgian | 197971620001 | |||||
| FYNES, David Michael Spencer, Mr. | Director | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | England | Canadian | 138520750002 | |||||
| GOLDSMITH, Tracey Louise | Director | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | England | English | 167292000003 | |||||
| HARBIDGE, Andrew David James, Managing Director | Director | West Station Business Park Spital Road CM9 6FF Maldon Unit 7b England | Netherlands | British | 253263770001 | |||||
| HILDREY, Jonathan Edmund Charles | Director | 27 Mill Lane Stock CM4 9RY Ingatestone Essex | British | 36137050005 | ||||||
| LANGSTON, Henry Benham | Director | 110 The Causeway CM9 4ND Maldon Heybridge Business Centre, Unit F10 Essex England | Netherlands | British,New Zealander | 292657280001 | |||||
| LAVELLE, Mark Stephen | Director | The Fields House Kineton Road CV47 2DG Southam Warwickshire | England | British | 79015160001 | |||||
| LEAROYD, Michael Philip | Director | The Old Rectory Ashton NN7 2JH Northampton Northamptonshire | British | 51233260001 | ||||||
| QUINN, Neil Anthony | Director | 6 Waterside Business Park Eastways Industrial Estate CM8 3YQ Witham Essex | United Kingdom | British | 31576240002 | |||||
| READ, Simon Patrick | Director | 112 Windsor Avenue Hillingdon UB10 9BA Uxbridge Middlesex | British | 37346290001 | ||||||
| ROBERTS, Clifford Charles | Director | 109 Parr Drive CO3 5EP Colchester Essex | British | 30753540001 | ||||||
| RUITER, Daniel Johannes, Mr. | Director | Franciscanenlaan Alphen Aan Den Rijn 28 Netherlands | Netherlands | Dutch | 232170500001 | |||||
| SANDERLIN, Bryan Clayton | Director | West Station Business Park Spital Road CM9 6FF Maldon Unit 7b England | United States | American | 207725960001 | |||||
| SMITH, Michael James | Director | Oakland Place IG9 5JZ Buckhurst Hill 14 Essex United Kingdom | England | Irish | 19678530003 | |||||
| STANMORE, Amanda Jane | Director | 4 Meon Close CM1 7QQ Chelmsford Essex | British | 73366210001 | ||||||
| TRODD, Nigel James Benedict | Director | Gregories Road HP9 1HQ Beaconsfield 60 Buckinghamshire | United Kingdom | British | 136164970001 |
Who are the persons with significant control of SOFIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halma Plc | Apr 06, 2016 | Rectory Way HP7 0DE Amersham Misbourne Court Bucks England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0