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 33 years ago on 04/02/1987 and has the registered number: 02096520. The accounts status is FULL and accounts are next due on 31/12/2020.

SOPHOS LIMITED - ABINGDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

THE PENTAGON
ABINGDON
OXFORDSHIRE
OX14 3YP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/11/2015 29/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON HALLIDAY KENNEDY Dec 1962 British Director 2016-09-20 CURRENT
MRS JENNIFER MARGARET ONSLOW Mar 1955 British Director 2014-03-04 CURRENT
MR STUART BARRY DAVID FILLINGHAM Apr 1965 British Director 2014-07-29 CURRENT
MR NICHOLAS PAUL SEATON BRAY Jan 1965 British Director 2010-12-08 CURRENT
PAUL SMOLINKSI Sep 1964 British Director 2007-01-29 UNTIL 2009-03-31 RESIGNED
JEFFREY ALLAN BABKA Jun 1953 American Director 2009-03-31 UNTIL 2009-08-17 RESIGNED
MR HAZEM BEN-GACEM Sep 1970 British Director 2008-10-06 UNTIL 2010-10-08 RESIGNED
SANDRA ENGLAND BERGERON Aug 1958 American Director 2010-12-01 UNTIL 2013-09-17 RESIGNED
MR JONATHAN BROOKS Jan 1956 British Director 2007-10-12 UNTIL 2009-06-15 RESIGNED
NANCI CALDWELL Mar 1958 Canadian Director 2007-11-14 UNTIL 2010-06-14 RESIGNED
ANTHONY MATTHEW COSTLEY-WHITE May 1946 British Director 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
KRISTOF PETER HAGERMAN Mar 1964 American Director 2012-09-10 UNTIL 2014-07-25 RESIGNED
DR JAN HRUSKA Apr 1957 British Director RESIGNED
RICHARD JAMES OLIVER JACOBS Feb 1967 British Director 2000-12-14 UNTIL 2007-10-03 RESIGNED
DR PETER LAMMER Dec 1958 British Director RESIGNED
ROY GORDON MACKENZIE Jul 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
MR PETER JAMES NORMAN Mar 1958 British 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
PETER GYENES Aug 1945 American Director 2006-03-01 UNTIL 2013-09-17 RESIGNED
MR JONATHAN GRAHAM WALTHO Nov 1972 British Secretary 2003-05-22 UNTIL 2013-01-31 RESIGNED
DR JAN HRUSKA Apr 1957 British Secretary RESIGNED
ANDREW KEITH MAXWELL ASHTON Sep 1950 British Secretary 1993-09-03 UNTIL 2003-05-22 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOPHOS NOMINEES LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOPHOS HOLDINGS LIMITED OXFORD Active FULL 70100 - Activities of head offices
SOPHOS GROUP LIMITED ABINGDON UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
SOPHOS TREASURY LIMITED ABINGDON UNITED KINGDOM Active FULL 70100 - Activities of head offices