Sophos Nominees Limited in Park, Abingdon OXFORDSHIRE - OX14 3YP

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Sophos Nominees Limited OXFORDSHIRE

Founded in 2003, Sophos Nominees, classified under reg no. 04887122 is an active company. Currently registered at The Pentagon, Abingdon Science OX14 3YP, Oxfordshire the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Niels B., Stuart F.. Of them, Stuart F. has been with the company the longest, being appointed on 10 December 2015 and Niels B. has been with the company for the least time - from 7 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jonathan W. who worked with the the firm until 31 January 2013.

Sophos Nominees Limited Address / Contact

Office Address	The Pentagon, Abingdon Science
Office Address2	Park, Abingdon
Town	Oxfordshire
Post code	OX14 3YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04887122
Date of Incorporation	Thu, 4th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Niels B.

Position: Director

Appointed: 07 November 2019

Stuart F.

Position: Director

Appointed: 10 December 2015

Diarmuid O.

Position: Director

Appointed: 07 November 2019

Resigned: 13 April 2021

Alison K.

Position: Director

Appointed: 20 September 2016

Resigned: 09 September 2020

Jennifer O.

Position: Director

Appointed: 29 January 2013

Resigned: 07 November 2019

Nicholas B.

Position: Director

Appointed: 26 September 2011

Resigned: 07 November 2019

Sharon C.

Position: Director

Appointed: 30 June 2010

Resigned: 26 September 2011

Jeffrey B.

Position: Director

Appointed: 31 March 2009

Resigned: 30 June 2010

Paul S.

Position: Director

Appointed: 16 April 2008

Resigned: 31 March 2009

Martin H.

Position: Director

Appointed: 04 September 2003

Resigned: 15 April 2008

Peter L.

Position: Director

Appointed: 04 September 2003

Resigned: 08 September 2006

Jonathan W.

Position: Director

Appointed: 04 September 2003

Resigned: 31 January 2013

Jonathan W.

Position: Secretary

Appointed: 04 September 2003

Resigned: 31 January 2013

Jan H.

Position: Director

Appointed: 04 September 2003

Resigned: 08 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2003

Resigned: 04 September 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Sophos Limited from Abingdon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sophos Limited

The Pentagon Abingdon Science Park, Abingdon, OX14 3YP, England

Legal authority	England & Wales
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, April 2022	accounts	Free Download (5 pages)
TM01	2021/04/13 - the day director's appointment was terminated filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
TM01	2020/09/09 - the day director's appointment was terminated filed on: 10th, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, November 2019	accounts	Free Download (6 pages)
TM01	2019/11/07 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
TM01	2019/11/07 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/07. filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/07. filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (6 pages)
CH01	On 2017/08/11 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (6 pages)
AP01	New director appointment on 2016/09/20. filed on: 20th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/10. filed on: 18th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/11/14 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/04 with full list of members filed on: 15th, September 2015	annual return	Free Download (3 pages)
CH01	On 2015/03/27 director's details were changed filed on: 1st, May 2015	officers	Free Download
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/04 with full list of members filed on: 4th, September 2014	annual return	Free Download (3 pages)
CH01	On 2013/01/29 director's details were changed filed on: 4th, September 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/04 with full list of members filed on: 5th, September 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05	capital
AP01	New director appointment on 2013/02/12. filed on: 12th, February 2013	officers	Free Download (2 pages)
TM02	2013/02/11 - the day secretary's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
TM01	2013/02/11 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/04 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/04 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/09/26. filed on: 26th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/26 - the day director's appointment was terminated filed on: 26th, September 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/04 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
TM01	2010/09/06 - the day director's appointment was terminated filed on: 6th, September 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/09/06. filed on: 6th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/04 director's details were changed filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 15th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (3 pages)
288a	On 2009/04/24 Director appointed filed on: 24th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/17 Appointment terminated director filed on: 17th, April 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, September 2008	accounts	Free Download (6 pages)
288a	On 2008/04/23 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/18 Appointment terminated director filed on: 18th, April 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (3 pages)
288b	On 2006/09/19 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 9th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 9th, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/29 with shareholders record filed on: 29th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 17th, August 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2003	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, September 2003	resolution	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, September 2003	incorporation	Free Download (17 pages)
288b	On 2003/09/04 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/04 Secretary resigned filed on: 4th, September 2003	officers	Free Download (1 page)

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