SOTIC LIMITED

Overview

Company Name	SOTIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04438357
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOTIC LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SOTIC LIMITED located?

Registered Office Address	First Floor 105-107 Farringdon Road Farringdon Road EC1R 3BU London England
Undeliverable Registered Office Address	No

What are the latest accounts for SOTIC LIMITED?

Next Accounts
Overdue	No
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 SOTIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for SOTIC LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 14, 2025 with updates	4 pages	CS01

Jan 14, 2025	Confirmation statement made on Jan 12, 2025 with updates	5 pages	CS01

Dec 09, 2024	Unaudited abridged accounts made up to Dec 31, 2023	11 pages	AA

Dec 09, 2024	Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Feb 16, 2024	Notification of Stadion Limited as a person with significant control on Dec 31, 2023	2 pages	PSC02

Jan 17, 2024	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD United Kingdom to First Floor 105-107 Farringdon Road Farringdon Road London EC1R 3BU on Jan 17, 2024	1 pages	AD01

Jan 17, 2024	Cessation of Leo Kevin Mindel as a person with significant control on Dec 31, 2023	1 pages	PSC07

Jan 17, 2024	Appointment of Mr Lee Cook as a director on Jan 10, 2024	2 pages	AP01

Jan 17, 2024	Appointment of Mr Richard James Knight as a director on Jan 10, 2024	2 pages	AP01

Jan 15, 2024	Termination of appointment of Leo Kevin Mindel as a director on Jan 10, 2024	1 pages	TM01

Jan 15, 2024	Termination of appointment of Simon James Ludlam as a director on Jan 10, 2024	1 pages	TM01

Jan 15, 2024	Termination of appointment of Kate Louisa Maunsell as a director on Jan 10, 2024	1 pages	TM01

Jan 15, 2024	Termination of appointment of Selwyn Mindel as a director on Jan 10, 2024	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with updates	5 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

May 24, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 27, 2022	Confirmation statement made on May 14, 2022 with updates	5 pages	CS01

Mar 02, 2022	Director's details changed for Kate Louise Maunsell on Mar 01, 2022	2 pages	CH01

Mar 02, 2022	Appointment of Mr Leo Kevin Mindel as a director on Sep 09, 2021	2 pages	AP01

Feb 28, 2022	Director's details changed	2 pages	CH01

Feb 28, 2022	Director's details changed for Kate Louise Maunsell on Feb 25, 2022	2 pages	CH01

Nov 05, 2021	Termination of appointment of Leo Kevin Mindel as a director on Sep 09, 2021	1 pages	TM01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

May 20, 2021	Confirmation statement made on May 14, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of SOTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Lee Westland Green Little Hadham SG11 2AL Ware Ingleton England	Jan 10, 2024		Director	Westland Green Little Hadham SG11 2AL Ware Ingleton England	England	British	1983-4	Director	318196110001
KNIGHT, Richard James Wakehurst Road Battersea SW11 6DB London 25 United Kingdom	Jan 10, 2024		Director	Wakehurst Road Battersea SW11 6DB London 25 United Kingdom	United Kingdom	British	1970-5	Director	220274480001
LUDLAM, John Paul Hucksteps Row Church Square TN31 7HG Rye The Forecastle East Sussex United Kingdom	May 14, 2002	Sep 26, 2017	Secretary	Hucksteps Row Church Square TN31 7HG Rye The Forecastle East Sussex United Kingdom		British		Consultancy	83181460002
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	May 14, 2002	May 14, 2002	Secretary	82 St John Street EC1M 4JN London					39349220001
IRWIN, Lyndsey Ellen BT20 3RS Bangor 29 Bryansglen Park Co Down Northern Ireland	Oct 03, 2017	Feb 14, 2020	Director	BT20 3RS Bangor 29 Bryansglen Park Co Down Northern Ireland	Northern Ireland	British	1979-2	Company Director	240839490001
LUDLAM, John Paul Hucksteps Row Church Square TN31 7HG Rye The Forecastle East Sussex United Kingdom	May 14, 2002	Sep 26, 2017	Director	Hucksteps Row Church Square TN31 7HG Rye The Forecastle East Sussex United Kingdom	United Kingdom	British	1966-12	Consultancy	83181460003
LUDLAM, Simon James Bosham House PO18 8EU Bosham Lower Wolves Chichester United Kingdom	May 14, 2002	Jan 10, 2024	Director	Bosham House PO18 8EU Bosham Lower Wolves Chichester United Kingdom	United Kingdom	British	1963-3	Investment Banker	67513530004
MAUNSELL, Kate Louisa TN35 5LY Hastings 95 Old London Road East Sussex United Kingdom	Oct 03, 2017	Jan 10, 2024	Director	TN35 5LY Hastings 95 Old London Road East Sussex United Kingdom	United Kingdom	British	1982-2	Company Director	238953820002
MINDEL, Leo Kevin York Road HA6 1JJ Northwood 27 Middlesex United Kingdom	Sep 09, 2021	Jan 10, 2024	Director	York Road HA6 1JJ Northwood 27 Middlesex United Kingdom	United Kingdom	British	1969-6	Non Executive Chairman	69309320001
MINDEL, Leo Kevin 27 York Road HA6 1JJ Northwood Middlesex	May 14, 2002	Sep 09, 2021	Director	27 York Road HA6 1JJ Northwood Middlesex	United Kingdom	British	1969-6	Consultant	69309320001
MINDEL, Selwyn Arkley House Arkley Lane EN4 3JR Barnet Longwood House Herts United Kingdom	May 14, 2002	Jan 10, 2024	Director	Arkley House Arkley Lane EN4 3JR Barnet Longwood House Herts United Kingdom	England	British	1944-11	Company Director	35239050003
MCS NOMINEES LIMITED 82 St John Street EC1M 4JN London	May 14, 2002	May 14, 2002	Director	82 St John Street EC1M 4JN London					40236920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOTIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stadion Limited

Dec 31, 2023

Farringdon Road

EC1R 3BU London

First Floor 105 -107

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Act 2006
Registration Number	09354709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Leo Kevin Mindel

Apr 06, 2016

HA6 1JJ Northwood

27 York Road

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr John Paul Ludlam

Apr 06, 2016

Hucksteps Row

Church Square

TN31 7HG Rye

The Forecastle

East Sussex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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