SOPHOS LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
SOPHOS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
SOPHOS LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096520. The accounts status is FULL and accounts are next due on 31/12/2024.
SOPHOS LIMITED was incorporated 37 years ago on 04/02/1987 and has the registered number: 02096520. The accounts status is FULL and accounts are next due on 31/12/2024.
SOPHOS LIMITED - ABINGDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PENTAGON
ABINGDON
OXFORDSHIRE
OX14 3YP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE DENTON | Aug 1966 | British | Director | 2019-11-07 | CURRENT |
MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2014-07-29 | CURRENT |
ALISON HALLIDAY KENNEDY | Dec 1962 | British | Director | 2016-09-20 UNTIL 2020-09-09 | RESIGNED |
ANDREW KEITH MAXWELL ASHTON | Sep 1950 | British | Secretary | 1993-09-03 UNTIL 2003-05-22 | RESIGNED |
DR JAN HRUSKA | Apr 1957 | British | Secretary | RESIGNED | |
MR JONATHAN GRAHAM WALTHO | Nov 1972 | Secretary | 2003-05-22 UNTIL 2013-01-31 | RESIGNED | |
DR JAN HRUSKA | Apr 1957 | British | Director | RESIGNED | |
MRS JENNIFER MARGARET ONSLOW | Mar 1955 | British | Director | 2014-03-04 UNTIL 2019-11-07 | RESIGNED |
MR DIARMUID O'BRIEN | Nov 1983 | Irish | Director | 2019-11-07 UNTIL 2021-04-13 | RESIGNED |
MR PETER JAMES NORMAN | Mar 1958 | British,Irish | Director | 1999-03-04 UNTIL 2007-09-27 | RESIGNED |
MR AJIT NEDUNGADI | Apr 1970 | British | Director | 2002-05-15 UNTIL 2010-06-14 | RESIGNED |
SALIM NATHOO | Mar 1971 | British | Director | 2010-07-30 UNTIL 2013-09-17 | RESIGNED |
MR STEPHEN MUNFORD | Jun 1965 | Canadian | Director | 2004-04-22 UNTIL 2013-09-17 | RESIGNED |
ROY GORDON MACKENZIE | Jul 1971 | British | Director | 2010-07-30 UNTIL 2013-09-17 | RESIGNED |
DR PETER LAMMER | Dec 1958 | British | Director | RESIGNED | |
PAUL SMOLINKSI | Sep 1964 | British | Director | 2007-01-29 UNTIL 2009-03-31 | RESIGNED |
RICHARD JAMES OLIVER JACOBS | Feb 1967 | British | Director | 2000-12-14 UNTIL 2007-10-03 | RESIGNED |
PETER GYENES | Aug 1945 | American | Director | 2006-03-01 UNTIL 2013-09-17 | RESIGNED |
KRISTOF PETER HAGERMAN | Mar 1964 | American | Director | 2012-09-10 UNTIL 2014-07-25 | RESIGNED |
EDWIN JOSEPH GILLIS | Dec 1948 | American | Director | 2009-10-26 UNTIL 2013-09-17 | RESIGNED |
MARK EDMUND FORREST | May 1960 | British | Director | 2000-05-21 UNTIL 2005-03-14 | RESIGNED |
ANTHONY MATTHEW COSTLEY-WHITE | May 1946 | British | Director | RESIGNED | |
NANCI CALDWELL | Mar 1958 | Canadian | Director | 2007-11-14 UNTIL 2010-06-14 | RESIGNED |
MR JONATHAN BROOKS | Jan 1956 | British | Director | 2007-10-12 UNTIL 2009-06-15 | RESIGNED |
MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2010-12-08 UNTIL 2019-11-07 | RESIGNED |
SANDRA ENGLAND BERGERON | Aug 1958 | American | Director | 2010-12-01 UNTIL 2013-09-17 | RESIGNED |
MR HAZEM BEN-GACEM | Sep 1970 | British | Director | 2008-10-06 UNTIL 2010-10-08 | RESIGNED |
JEFFREY ALLAN BABKA | Jun 1953 | American | Director | 2009-03-31 UNTIL 2009-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sophos Holdings Limited | 2016-04-06 | Abingdon | Ownership of shares 75 to 100 percent |