Sopheon Limited
Company Profile
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MediumSopheon Limited
03217859•Private Limited With Share Capital
Dorna House Guildford Road, West End, Woking, GU249PW
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Incorporated
27/06/1996
Company Age
29 years
Directors
3
Employees
174
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Sopheon Limited (03217859) is a private limited with share capital incorporated on 27/06/1996 (29 years old) and registered in woking, GU249PW. The company operates under SIC code 62090 and is classified as Medium.
Sopheon plc is an information technology and services company based out of dorna house guildford road west end, woking, united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 27/06/1996
GU249PW
174 employees
Financial Overview
Total Assets
£43.87M
Liabilities
£18.81M
Net Assets
£25.06M
Turnover
£26.86M
Cash
£17.78M
Key Metrics
174
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Memorandum Articles
Category:Incorporation
Date:25-07-2025
Resolution
Category:Resolution
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-03-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:12-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Court Order
Category:Miscellaneous
Date:29-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Resolution
Category:Resolution
Date:18-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2023
Resolution
Category:Resolution
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Resolution
Category:Resolution
Date:27-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:06-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Resolution
Category:Resolution
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Resolution
Category:Resolution
Date:19-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2016
Resolution
Category:Resolution
Date:24-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2014
Resolution
Category:Resolution
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2013
Legacy
Category:Capital
Date:27-11-2013
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Category:Capital
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Move Registers To Sail Company
Category:Address
Date:19-07-2013
Change Sail Address Company
Category:Address
Date:19-07-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/12/2023
Trading Addresses
Guildford Road, West End, Woking, Surrey, GU249PWRegistered
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