Sopheon Uk Limited in West End WOKING

Sopheon Uk Limited WOKING

Founded in 1985, Sopheon Uk, classified under reg no. 01940849 is an active company. Currently registered at Dorna House Guildford Road GU24 9PW, Woking the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-11-24 Sopheon Uk Limited is no longer carrying the name Appliednet.

There is a single director in the company at the moment - Arif K., appointed on 3 July 2000. In addition, a secretary was appointed - Graham S., appointed on 20 June 2002. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sopheon Uk Limited Address / Contact

Office Address	Dorna House Guildford Road
Office Address2	West End
Town	Woking
Post code	GU24 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01940849
Date of Incorporation	Wed, 21st Aug 1985
Industry	Other information technology service activities
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Sopheon Plc

Position: Corporate Director

Appointed: 30 June 2006

Graham S.

Position: Secretary

Appointed: 20 June 2002

Arif K.

Position: Director

Appointed: 03 July 2000

James M.

Position: Secretary

Resigned: 01 December 1996

Barry M.

Position: Director

Appointed: 19 July 2002

Resigned: 30 June 2006

Tracy G.

Position: Director

Appointed: 30 January 2002

Resigned: 31 July 2003

Simon C.

Position: Director

Appointed: 30 January 2002

Resigned: 14 July 2003

Eelco W.

Position: Secretary

Appointed: 24 November 1999

Resigned: 20 June 2002

Richard M.

Position: Director

Appointed: 24 November 1999

Resigned: 18 September 2000

Nigel F.

Position: Director

Appointed: 01 September 1999

Resigned: 03 July 2000

Michael R.

Position: Director

Appointed: 04 March 1999

Resigned: 29 November 2001

Paul C.

Position: Director

Appointed: 01 November 1998

Resigned: 03 July 2000

Craig R.

Position: Director

Appointed: 01 October 1998

Resigned: 14 January 2002

Michael B.

Position: Director

Appointed: 01 October 1997

Resigned: 03 July 2000

Philip E.

Position: Director

Appointed: 01 June 1996

Resigned: 24 November 1999

Philip E.

Position: Secretary

Appointed: 01 June 1996

Resigned: 24 November 1999

Arnold B.

Position: Director

Appointed: 01 June 1996

Resigned: 24 November 1999

Christopher C.

Position: Director

Appointed: 29 December 1991

Resigned: 01 June 1996

James M.

Position: Director

Appointed: 29 December 1991

Resigned: 29 November 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Sopheon Plc from Woking, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sopheon Plc

Dorna House One Guildford Road, West End, Woking, Surrey, GU24 9PW, England

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3217859
Notified on	12 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Appliednet	November 24, 1999
Applied Network Technology	July 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, June 2022	accounts	Free Download (70 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 13th, July 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, May 2017	accounts	Free Download
AA	Full accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, May 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, January 2006	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, July 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 30th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, February 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, February 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, January 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, January 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 3rd, November 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, August 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 1st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 30th, September 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-09-30 filed on: 12th, August 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 12th, August 1999	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 13th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 13th, May 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, February 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 2nd, March 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 2nd, March 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 4th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 4th, July 1995	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1993-09-30 filed on: 16th, May 1994	accounts
AA	Small company accounts for the period up to 1993-09-30 filed on: 16th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1992-09-30 filed on: 23rd, March 1993	accounts
AA	Full accounts data made up to 1992-09-30 filed on: 23rd, March 1993	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 10th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1991-09-30 filed on: 10th, March 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 1st, October 1991	accounts	Free Download
AA	Full accounts data made up to 1990-09-30 filed on: 1st, October 1991	accounts
AA	Full accounts data made up to 1989-09-30 filed on: 20th, January 1990	accounts	Free Download
AA	Full accounts data made up to 1989-09-30 filed on: 20th, January 1990	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 22nd, May 1989	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 22nd, May 1989	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 12th, May 1988	accounts
AA	Full accounts data made up to 1987-09-30 filed on: 12th, May 1988	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 31st, July 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 31st, July 1987	accounts
AA	Full accounts data made up to 1985-08-21 filed on: 29th, December 1986	accounts
AA	Full accounts data made up to 1985-08-21 filed on: 29th, December 1986	accounts	Free Download

Sopheon Uk Limited WOKING

Sopheon Uk Limited Address / Contact

Company Information / Profile

Company staff

Sopheon Plc

Graham S.

Arif K.

James M.

Barry M.

Tracy G.

Simon C.

Eelco W.

Richard M.

Nigel F.

Michael R.

Paul C.

Craig R.

Michael B.

Philip E.

Philip E.

Arnold B.

Christopher C.

James M.

People with significant control

Company previous names

Company filings

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