SOPHEON LIMITED
Overview
| Company Name | SOPHEON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03217859 |
| 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 SOPHEON LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SOPHEON LIMITED located?
| Registered Office Address | Dorna House Guildford Road West End GU24 9PW Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOPHEON LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOPHEON PLC | Nov 24, 1999 | Nov 24, 1999 |
| POLYDOC PLC. | Jun 27, 1996 | Jun 27, 1996 |
What are the latest accounts for SOPHEON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOPHEON LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for SOPHEON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 52 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Scott Lindeman as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Arif Karimjee as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Alfred Sturgis Jr. as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adnan Filipovic as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Downs as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Notification of William Alfred Sturgis Jr. as a person with significant control on Feb 20, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 20, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gregory Michael Coticchia as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 49 pages | MAR | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Mr Sean Downs as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adnan Filipovic as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Alfred Sturgis Jr. as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Carpenter as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Andrew Silcock as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lloyd Michuda as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Metzger as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Keith Mence as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SOPHEON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Daniel | Director | Peachtree Road Ne Suite 900 Atlanta 3550 Georgia 30305 United States | United States | American | Principal | 320241050001 | ||||
| LINDEMAN, Scott | Director | W 52nd Ave Suite 215 Arvada 6870 Co 80002 United States | United States | American | Cfo | 338239960001 | ||||
| KARIMJEE, Arif | Secretary | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | British | 68716160024 | ||||||
| WIEBENGA, Eelco Roel Evers Iljitsj | Secretary | 26 Elsschotlaan Uithoorn 1422ck The Netherlands | Dutch | 49172470001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AL, Bernardus Petrus Franciscus | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | Switzerland | Dutch | Consultant | 73872910002 | ||||
| BROOKE, Michael John | Director | Woods Farm Windlesham Road GU24 8SY Chobham Surrey | England | British | Company Director | 55934280001 | ||||
| COLTOF, Hans | Director | Esmoreitlaan 3 ANTWERP Bus 33 Belgium | Dutch | Company Director | 49172320001 | |||||
| COTICCHIA, Gregory Michael | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | United States | American | Chief Executive | 281523140001 | ||||
| DAVIS, Andrew Broughton | Director | 570 Lanark Road West EH14 7BN Balerno Midlothian | Scotland | United Kingdom | Engineer | 44219270001 | ||||
| DOWNS, Sean | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | United States | American | Ceo | 320241280001 | ||||
| FILIPOVIC, Adnan | Director | Peachtree Road Ne Suite 900 Atlanta 3550 Georgia 30305 United States | United States | Citizen Of Bosnia And Herzegovina,American | Managing Director | 320241250001 | ||||
| GEEST, David Cornelis | Director | Villapark Vargesztes 2824 Hungary | Dutch | Company Director | 53103770002 | |||||
| KARIMJEE, Arif | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | England | British | Director | 68716160024 | ||||
| KENT, Barnaby Luke | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | England | British | Consultant | 93571420008 | ||||
| MACFARLANE, James Malcolm | Director | Crauchan 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey | United Kingdom | British | Company Director | 53901880001 | ||||
| MADDOCKS, Richard Vincent | Director | Waldeck Pyrmontlaan 25 3762 CK Soest Netherlands | British | Company Director | 17467480002 | |||||
| MENCE, Barry Keith | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | Malta | British | Company Director | 40369130009 | ||||
| METZGER, Daniel | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | United States | American | Consultant | 85371500001 | ||||
| MICHUDA, Andrew Lloyd | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | United States | American | Ceo | 79281300001 | ||||
| RUTTEN, Hubert Joseph Marie | Director | Spauwenstraat 4 6245 W Eijsden The Netherlands | Dutch | Company Director | 49172520001 | |||||
| SHUSTER, Joseph M | Director | 24060 East Cedar Lake Drive New Prague FOREIGN St Louis Michigan 56071 Usa | American | Corp Executive | 72422700001 | |||||
| SILCOCK, Stuart Andrew | Director | Guildford Road West End GU24 9PW Woking Dorna House Surrey England | England | British | Chartered Accountant | 37588660004 | ||||
| STURGIS JR., William Alfred | Director | Peachtree Road Ne Suite 900 Atlanta 3550 Georgia 30305 United States | United States | American | Managing Director | 320241100001 | ||||
| WIEBENGA, Eelco Roel Evers Iljitsj | Director | 26 Elsschotlaan Uithoorn 1422ck The Netherlands | Dutch | Chartered Accountant | 49172470001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SOPHEON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Alfred Sturgis Jr. | Feb 20, 2024 | 3550 Peachtree Road Ne Atlanta One Phipps Plaza Georgia 30326 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SOPHEON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Feb 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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