SOFIS LIMITED
Active - Accounts Filed
General Information
NAME
SOFIS LIMITED
COMPANY NUMBER
01903620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
10/04/1985
(39 years and 8 months old)
WEBSITE
http://sofisglobal.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/04/1985
15/02/2018
SMITH FLOW CONTROL LIMITED
MALDON
CM9 6FF
Telephone: 01376517901
TPS: No
6 Waterside Business Park
Eastways
Witham
Essex
CM8 3YQ
Telephone: 220001
Unit 7b
West Station Business Park
Spital Road
MALDON
CM9 6FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SOFIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOFIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/1989 - 08/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
08/11/1989 - 08/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/04/1991 - 26/03/1993 (1 years and 11 months) Secretary: 23/04/1991 - 26/03/1993 (1 years and 11 months) Born in Apr 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | Quentin Courouble (927405045) has left the board |
| 21/02/2022 | New Board Member Henry Benham Langston (929265728) Appointed |
| 31/12/2021 | New Accounts filed |
| 05/10/2021 | Andrew David James Harbidge (925326377) has left the board |
| 05/10/2021 | Andrew David James Harbidge (925326377) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 14/09/2020 | New Board Member Quentin Courouble (927405045) Appointed |
| 20/07/2020 | Bryan Clayton Sanderlin (920772596) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Stan Van Oppen (923821475) has left the board |
| 16/01/2020 | New Board Member Jeroen Hermsen (926608959) Appointed |
| 21/12/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | Daniel Johannes Ruiter (923217050) has left the board |
| 11/12/2018 | New Board Member Andrew David James Harbidge (925326377) Appointed |
| 10/12/2018 | Marc Steven Van Drunick (923206021) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 15/06/2018 | Richard Mark Dymond (913689420) has left the board |
| 21/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Stan Van Oppen (923821475) Appointed |
| 26/05/2017 | New Board Member Daniel Johannes Ruiter (923217050) Appointed |
| 25/05/2017 | Tracey Louise Goldsmith (916729202) has left the board |
| 25/05/2017 | Tracey Louise Goldsmith (916729200) has left the board |
| 25/05/2017 | New Company Secretary Marc Steven Van Drunick (923206021) Appointed |
| 07/01/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 14/06/2016 | David Michael Spencer Fynes (913852075) has left the board |
| 05/05/2016 | New Board Member Bryan Clayton Sanderlin (920772596) Appointed |
| 04/05/2016 | Philippe Paul Francois Marie Felten (919797162) has left the board |
| 23/11/2015 | Michael Danzieri (903613706) has left the board |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Philippe Paul Francois Marie Felten (919797162) Appointed |
| 27/05/2015 | Neil Anthony Quinn (903157624) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 03/11/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 04/09/2013 | New Accounts filed |
| 21/11/2012 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
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