SOPHICERT LIMITED - DERBY


Company Profile Company Filings

Overview

SOPHICERT LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
SOPHICERT LIMITED was incorporated 21 years ago on 17/07/2002 and has the registered number: 04488641. The accounts status is DORMANT.

SOPHICERT LIMITED - DERBY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

CALIBRAND HOUSE MALLARD WAY
DERBY
DE24 8GX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2020 31/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DENIS SAUNDERS Sep 1960 British Director 2002-07-17 CURRENT
MR PATRICK JOSEPH CULLEN Sep 1970 Irish Secretary 2002-07-17 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-17 UNTIL 2002-07-17 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-07-17 UNTIL 2002-07-17 RESIGNED
MR JASVINDER SINGH SAGGU Jun 1962 British Director 2002-10-20 UNTIL 2008-09-23 RESIGNED
JAMES ROBERT FLEMING Aug 1942 British Director 2002-10-20 UNTIL 2012-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Denis Saunders 2016-04-06 9/1960 Derby   Right to appoint and remove directors
Significant influence or control
Calibrand Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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