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SOPHEON PLC - Dorna House Guildford Road, West End, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03217859
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dorna House Guildford Road
- West End
- Woking
- Surrey
- GU24 9PW
- England Dorna House Guildford Road, West End, Woking, Surrey, GU24 9PW, England UK
Management
- Geschäftsführung
- KARIMJEE, Arif
- MENCE, Barry Keith
- METZGER, Daniel
- MICHUDA, Andrew Lloyd
- SILCOCK, Stuart Andrew
- Prokuristen
- KARIMJEE, Arif
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.06.1996
- Alter der Firma 1996-06-27 27 Jahre
- SIC/NACE
- 62090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- POLYDOC PLC.
- Rechtsträger-Kennung (LEI)
- 213800TA9E6UG2WWG646
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2021-07-11
- Letzte Einreichung: 2020-06-27
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SOPHEON PLC Firmenbeschreibung
- SOPHEON PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03217859. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.1996 registriert. SOPHEON PLC hat Ihre Tätigkeit zuvor unter dem Namen POLYDOC PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Dorna House Guildford Road erreicht werden.
Jetzt sichern SOPHEON PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sopheon Plc - Dorna House Guildford Road, West End, Woking, Surrey, Grossbritannien
- 1996-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-group (2020-07-17) - AA
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resolution (2020-06-22) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-31) - SH01
-
resolution (2019-06-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-group (2019-06-12) - AA
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capital-allotment-shares (2019-01-18) - SH01
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notification-of-a-person-with-significant-control-statement (2019-01-18) - PSC08
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-10) - CS01
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capital-allotment-shares (2018-07-09) - SH01
-
accounts-with-accounts-type-group (2018-07-06) - AA
-
resolution (2018-06-19) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-04-10) - RP04SH01
keyboard_arrow_right 2017
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-30) - AA
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confirmation-statement-with-updates (2017-07-10) - CS01
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capital-allotment-shares (2017-12-22) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-06-30) - AR01
-
resolution (2016-06-24) - RESOLUTIONS
-
resolution (2016-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-13) - AA
-
termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
-
resolution (2015-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-19) - AA
-
change-person-director-company-with-change-date (2015-06-23) - CH01
-
change-person-secretary-company-with-change-date (2015-06-23) - CH03
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annual-return-company-with-made-up-date-no-member-list (2015-07-09) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-14) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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resolution (2014-06-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2014-07-11) - AR01
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accounts-with-accounts-type-group (2014-06-24) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-19) - CH01
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capital-alter-shares-consolidation (2013-06-26) - SH02
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resolution (2013-06-26) - RESOLUTIONS
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memorandum-articles (2013-06-26) - MEM/ARTS
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accounts-with-accounts-type-group (2013-06-27) - AA
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capital-alter-shares-subdivision (2013-07-05) - SH02
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change-sail-address-company (2013-07-19) - AD02
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move-registers-to-sail-company (2013-07-19) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2013-11-27) - CERT18
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legacy (2013-11-27) - OC138
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capital-statement-capital-company-with-date-currency-figure (2013-11-27) - SH19
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capital-name-of-class-of-shares (2013-07-09) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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resolution (2012-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-14) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-group (2011-04-04) - AA
-
resolution (2011-06-27) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2011-07-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-08-04) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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resolution (2010-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-06-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-20) - AA
-
legacy (2009-07-02) - 363a
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resolution (2009-06-25) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 363s
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accounts-with-accounts-type-group (2008-08-07) - AA
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-09-23) - 123
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288c
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-07-06) - AA
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legacy (2007-07-05) - 363s
-
legacy (2007-06-29) - 395
keyboard_arrow_right 2006
-
legacy (2006-07-25) - 363s
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legacy (2006-07-06) - 288b
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accounts-with-accounts-type-group (2006-06-27) - AA
-
resolution (2006-06-27) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-07-05) - RESOLUTIONS
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legacy (2005-07-11) - 288c
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accounts-with-accounts-type-group (2005-07-14) - AA
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 88(2)R
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-07-19) - AA
-
legacy (2004-07-06) - 88(2)R
-
legacy (2004-07-01) - 88(2)R
-
legacy (2004-05-18) - 88(2)R
-
legacy (2004-03-11) - 88(2)R
-
legacy (2004-02-03) - 88(2)R
-
legacy (2004-01-30) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-23) - 88(2)R
-
legacy (2003-03-21) - 88(2)R
-
legacy (2003-09-12) - 88(2)R
-
legacy (2003-07-01) - 88(2)R
-
legacy (2003-03-21) - 353a
-
legacy (2003-08-08) - 363s
-
legacy (2003-12-16) - 88(2)R
-
legacy (2003-09-05) - 287
-
accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-01-10) - 88(2)R
-
legacy (2003-08-20) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 88(2)R
-
legacy (2002-07-03) - 88(2)R
-
legacy (2002-03-19) - 88(2)R
-
legacy (2002-07-09) - 88(3)
-
legacy (2002-01-25) - 288a
-
legacy (2002-07-22) - 363s
-
accounts-with-accounts-type-group (2002-07-25) - AA
-
legacy (2002-11-01) - 288a
-
legacy (2002-07-09) - 88(2)R
-
legacy (2002-01-30) - 88(2)R
-
legacy (2002-01-11) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 88(2)R
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-17) - 288b
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accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-08-07) - 363s
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-10-01) - 169
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-06-05) - 88(2)R
-
resolution (2001-11-12) - RESOLUTIONS
-
legacy (2001-12-18) - 88(2)R
-
resolution (2001-12-05) - RESOLUTIONS
-
legacy (2001-12-10) - 88(2)R
-
legacy (2001-11-28) - 88(2)R
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statement-of-affairs (2001-11-20) - SA
-
legacy (2001-11-20) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-06-09) - 88(2)R
-
legacy (2000-05-12) - 88(2)R
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-04-28) - 88(2)R
-
legacy (2000-03-16) - 88(2)R
-
legacy (2000-01-23) - 88(2)R
-
legacy (2000-03-06) - 288b
-
legacy (2000-01-11) - 288a
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
legacy (2000-03-06) - 288a
-
legacy (2000-08-01) - 123
-
legacy (2000-10-13) - 288b
-
resolution (2000-08-01) - RESOLUTIONS
-
legacy (2000-10-18) - 88(2)R
-
miscellaneous (2000-10-18) - MISC
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-11) - 88(2)
-
legacy (2000-08-23) - 363s
-
legacy (2000-08-15) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full-group (1999-07-06) - AA
-
legacy (1999-06-10) - 88(2)R
-
legacy (1999-01-28) - 288b
-
legacy (1999-02-04) - 88(2)R
-
legacy (1999-01-22) - 287
-
legacy (1999-04-07) - 88(2)R
-
certificate-change-of-name-company (1999-11-24) - CERTNM
-
legacy (1999-12-09) - 287
-
resolution (1999-12-01) - RESOLUTIONS
-
memorandum-articles (1999-12-01) - MEM/ARTS
-
legacy (1999-12-09) - 123
-
legacy (1999-12-09) - 122
keyboard_arrow_right 1998
-
legacy (1998-07-03) - 288c
-
legacy (1998-07-16) - 363s
-
accounts-with-accounts-type-full-group (1998-07-21) - AA
-
legacy (1998-11-11) - 88(2)R
-
legacy (1998-12-24) - 88(2)R
-
legacy (1998-12-16) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-07-01) - RESOLUTIONS
-
legacy (1997-02-05) - 88(2)R
-
legacy (1997-05-31) - 288a
-
legacy (1997-09-01) - 363s
-
accounts-with-accounts-type-full-group (1997-12-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 122
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certificate-authorisation-to-commence-business-borrow (1996-08-28) - CERT8
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application-to-commence-business (1996-08-28) - 117
-
legacy (1996-08-28) - 225
-
legacy (1996-08-28) - 288
-
legacy (1996-09-04) - 123
-
legacy (1996-07-04) - 287
-
legacy (1996-07-04) - 288
-
resolution (1996-09-04) - RESOLUTIONS
-
legacy (1996-09-29) - 88(2)O
-
legacy (1996-09-10) - PROSP
-
legacy (1996-09-19) - 123
-
resolution (1996-09-19) - RESOLUTIONS
-
legacy (1996-09-19) - 88(2)P
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memorandum-articles (1996-09-19) - MEM/ARTS
-
legacy (1996-09-29) - 88(3)
-
legacy (1996-10-22) - 353
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legacy (1996-10-22) - 88(2)R
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incorporation-company (1996-06-27) - NEWINC