SOPHOS NOMINEES LIMITED - OXFORDSHIRE
| Company Profile | Company Filings |
Overview
SOPHOS NOMINEES LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
SOPHOS NOMINEES LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOPHOS NOMINEES LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOPHOS NOMINEES LIMITED - OXFORDSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PENTAGON, ABINGDON SCIENCE
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 |
|---|---|---|---|---|---|
| MR STUART BARRY DAVID FILLINGHAM | Apr 1965 | British | Director | 2015-12-10 | CURRENT |
| MR NIELS CHRISTIAN LUNDING BERGESEN | Aug 1954 | Danish | Director | 2019-11-07 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-04 UNTIL 2003-09-04 | RESIGNED | ||
| MR JONATHAN GRAHAM WALTHO | Nov 1972 | Director | 2003-09-04 UNTIL 2013-01-31 | RESIGNED | |
| PAUL SMOLINSKI | Sep 1964 | British | Director | 2008-04-16 UNTIL 2009-03-31 | RESIGNED |
| MRS JENNIFER MARGARET ONSLOW | Mar 1955 | British | Director | 2013-01-29 UNTIL 2019-11-07 | RESIGNED |
| MR DIARMUID O'BRIEN | Nov 1983 | Irish | Director | 2019-11-07 UNTIL 2021-04-13 | RESIGNED |
| DR PETER LAMMER | Dec 1958 | British | Director | 2003-09-04 UNTIL 2006-09-08 | RESIGNED |
| ALISON HALLIDAY KENNEDY | Dec 1962 | British | Director | 2016-09-20 UNTIL 2020-09-09 | RESIGNED |
| DR JAN HRUSKA | Apr 1957 | British | Director | 2003-09-04 UNTIL 2006-09-08 | RESIGNED |
| MR MARTIN GERALD HALL | May 1956 | British | Director | 2003-09-04 UNTIL 2008-04-15 | RESIGNED |
| MS SHARON DENISE COOPER | Sep 1976 | British | Director | 2010-06-30 UNTIL 2011-09-26 | RESIGNED |
| MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2011-09-26 UNTIL 2019-11-07 | RESIGNED |
| JEFFREY ALLAN BABKA | Jun 1953 | American | Director | 2009-03-31 UNTIL 2010-06-30 | RESIGNED |
| MR JONATHAN GRAHAM WALTHO | Nov 1972 | Secretary | 2003-09-04 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sophos Limited | 2016-04-06 | Abingdon | Ownership of shares 75 to 100 percent |