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Company Information for

SOPHOS GROUP LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
09608658
Private Limited Company
Active

Company Overview

About Sophos Group Ltd
SOPHOS GROUP LIMITED was founded on 2015-05-26 and has its registered office in London. The organisation's status is listed as "Active". Sophos Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOPHOS GROUP LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Filing Information
Company Number 09608658
Company ID Number 09608658
Date formed 2015-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 16:13:32
Primary Source:Companies House
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Companies with same name SOPHOS GROUP LIMITED
The following companies were found which have the same name as SOPHOS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOPHOS GROUP INC 720 RUSK ST HOUSTON TX 77002 Active Company formed on the 2016-11-16
SOPHOS GROUP LIMITED Unknown Company formed on the 2022-07-21

Company Officers of SOPHOS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHLOE SILVANA BARRY
 Company Secretary 2018-04-01
SANDRA ENGLAND BERGERON
 Director 2015-06-11
NICHOLAS PAUL SEATON BRAY
 Director 2015-05-26
PETER GYENES
 Director 2015-06-11
KRISTOF PETER HAGERMAN
 Director 2015-06-11
ROY GORDON MACKENZIE
 Director 2015-05-26
CHARLES RICHARD KENNETH MEDLOCK
 Director 2017-04-03
STEPHEN MUNFORD
 Director 2015-06-11
VINODKA MURRIA
 Director 2017-01-03
PAUL ASHTON WALKER
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR LACEY
 Company Secretary 2016-11-21 2018-04-01
SALIM NATHOO
 Director 2015-05-26 2017-11-28
EDWIN JOSEPH GILLIS
 Director 2015-06-11 2017-09-07
NICHOLAS PAUL SEATON BRAY
 Company Secretary 2016-10-14 2016-11-21
DAVID ARI BUCHLER
 Company Secretary 2015-05-26 2016-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL SEATON BRAY SOPHOS OVERSEAS LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-07-17
NICHOLAS PAUL SEATON BRAY DE LA RUE PLC Director 2016-07-21 CURRENT 1999-08-31 Active
NICHOLAS PAUL SEATON BRAY SOPHOS TREASURY LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
NICHOLAS PAUL SEATON BRAY SOPHOS HOLDINGS LIMITED Director 2012-05-09 CURRENT 2010-04-16 Active
NICHOLAS PAUL SEATON BRAY SOPHOS NOMINEES LIMITED Director 2011-09-26 CURRENT 2003-09-04 Active
NICHOLAS PAUL SEATON BRAY SOPHOS LIMITED Director 2010-12-08 CURRENT 1987-02-04 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY LATIN AMERICA LIMITED Director 2016-12-14 CURRENT 2014-06-16 Active
CHARLES RICHARD KENNETH MEDLOCK SHIP HOLDCO LIMITED Director 2015-10-12 CURRENT 2010-07-29 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY ECOMMERCE LIMITED Director 2015-05-18 CURRENT 2010-08-26 Active
CHARLES RICHARD KENNETH MEDLOCK SHIP MIDCO LIMITED Director 2015-04-29 CURRENT 2010-07-29 Active
VINODKA MURRIA CAVENDISH CAPITAL MARKETS LIMITED Director 2018-01-22 CURRENT 2007-04-02 Active
VINODKA MURRIA HAY HILL WEALTH MANAGEMENT LIMITED Director 2016-04-19 CURRENT 2005-04-06 Active
VINODKA MURRIA XCD HR LIMITED Director 2015-12-31 CURRENT 2010-10-25 Active
VINODKA MURRIA SOFTCAT PLC Director 2015-11-03 CURRENT 1987-10-07 Active
VINODKA MURRIA ZPG LIMITED Director 2015-07-01 CURRENT 2014-04-22 Active
VINODKA MURRIA INTERCEDE 2445 LIMITED Director 2015-03-13 CURRENT 2012-01-25 Active
VINODKA MURRIA PS FOUNDATION Director 2008-03-05 CURRENT 2008-03-05 Active
VINODKA MURRIA VM.AV CORPORATE SERVICES LTD Director 2004-07-01 CURRENT 2002-12-12 Active
PAUL ASHTON WALKER ASHTEAD GROUP PUBLIC LIMITED COMPANY Director 2018-07-02 CURRENT 1984-04-11 Active
PAUL ASHTON WALKER NEWCASTLE SCIENCE COMPANY LIMITED Director 2015-10-20 CURRENT 2009-02-24 Active
PAUL ASHTON WALKER HALMA PUBLIC LIMITED COMPANY Director 2013-04-12 CURRENT 1894-04-13 Active
PAUL ASHTON WALKER WANDISCO PLC Director 2012-07-16 CURRENT 2012-04-16 Active
PAUL ASHTON WALKER DAZN GROUP LIMITED Director 2011-01-10 CURRENT 2007-07-25 Active
PAUL ASHTON WALKER NEWCASTLE SCIENCE TRADING COMPANY LIMITED Director 2009-04-01 CURRENT 2009-02-24 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-08-21FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-22RP04CS01
2021-05-11CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/03/2022.
2020-10-13AP04Appointment of Intertrust (Uk) Limited as company secretary on 2020-10-12
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART BARRY DAVID FILLINGHAM
2020-10-13AP01DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM The Pentagon Abingdon Science Park Abingdon OX14 3YP United Kingdom
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HALLIDAY KENNEDY
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOF PETER HAGERMAN
2020-05-01TM02Termination of appointment of Paul Waters on 2020-05-01
2020-04-07PSC02Notification of Sophos Services Limited as a person with significant control on 2020-03-02
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-30SH0130/03/20 STATEMENT OF CAPITAL GBP 15475110.34
2020-03-09OCScheme of arrangement
2020-03-04EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2020-03-04RES02Resolutions passed:
  • Resolution of re-registration
2020-03-04MARRe-registration of memorandum and articles of association
2020-03-04CERT10Certificate of re-registration from Public Limited Company to Private
2020-03-04RR02Re-registration from a public company to a private limited company
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD KENNETH MEDLOCK
2020-03-04AP01DIRECTOR APPOINTED ALISON HALLIDAY KENNEDY
2020-03-03SH0129/02/20 STATEMENT OF CAPITAL GBP 15459579.85
2020-02-27DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600126383Y2019 ASIN: GB00BYZFZ918
2020-02-27EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2020-02-26EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2020-02-26DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600126383Y2019 ASIN: GB00BYZFZ918
2020-02-25EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2020-02-25DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600126383Y2019 ASIN: GB00BYZFZ918
2020-02-20EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2020-02-13EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2020-02-13DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600126383Y2019 ASIN: GB00BYZFZ918
2020-02-05SH0131/01/20 STATEMENT OF CAPITAL GBP 14789554.48
2020-01-08SH0131/12/19 STATEMENT OF CAPITAL GBP 14773325.2
2019-12-11SH0130/11/19 STATEMENT OF CAPITAL GBP 14734708.6
2019-12-10RES13Resolutions passed:
  • Scheme of arrangement 03/12/2019
  • ADOPT ARTICLES
2019-11-15SH0131/10/19 STATEMENT OF CAPITAL GBP 14657275.36
2019-11-08EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2019-11-08DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600126383Y2019 ASIN: GB00BYZFZ918
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL SEATON BRAY
2019-10-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-10-21SH0130/09/19 STATEMENT OF CAPITAL GBP 14642140.42
2019-10-18SH0131/07/19 STATEMENT OF CAPITAL GBP 14583914.5
2019-10-14EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600125658Y2019 ASIN: GB00BYZFZ918
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096086580001
2019-10-03DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600121297Y2019 ASIN: GB00BYZFZ918
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-08SH0130/06/19 STATEMENT OF CAPITAL GBP 14532122.83
2019-06-11SH0131/05/19 STATEMENT OF CAPITAL GBP 14484766.78
2019-05-29AP03Appointment of Mr Paul Waters as company secretary on 2019-05-28
2019-05-29TM02Termination of appointment of Eleanor Lacey on 2019-05-28
2019-05-15SH0130/04/19 STATEMENT OF CAPITAL GBP 14462256.49
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-04SH0131/03/19 STATEMENT OF CAPITAL GBP 14456091.19
2019-03-29RP04CS01Second filing of Confirmation Statement dated 31/03/2018
2019-03-06SH0128/02/19 STATEMENT OF CAPITAL GBP 14432652.46
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNFORD
2019-02-05SH0131/01/19 STATEMENT OF CAPITAL GBP 14416967.4
2019-01-14SH0131/12/18 STATEMENT OF CAPITAL GBP 14398546.21
2018-12-06AP03Appointment of Mrs Eleanor Lacey as company secretary on 2018-12-06
2018-12-06TM02Termination of appointment of Chloe Silvana Barry on 2018-12-06
2018-12-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600115751Y2018 ASIN: GB00BYZFZ918
2018-10-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600110837Y2018 ASIN: GB00BYZFZ918
2018-09-11RES13COMPANY BUSINESS 30/08/2018
2018-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-09-05LATEST SOC05/09/18 STATEMENT OF CAPITAL;GBP 14309511.46
2018-09-05SH0131/08/18 STATEMENT OF CAPITAL GBP 14309511.46
2018-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-07SH0131/07/18 STATEMENT OF CAPITAL GBP 14209265.86
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 14197256.26
2018-07-06SH0130/06/18 STATEMENT OF CAPITAL GBP 14197256.26
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 14135583.28
2018-06-07SH0131/05/18 STATEMENT OF CAPITAL GBP 14135583.28
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 14059627.18
2018-05-23SH0130/04/18 STATEMENT OF CAPITAL GBP 14059627.18
2018-05-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600110837Y2018 ASIN: GB00BYZFZ918
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 14054647.66
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR LACEY
2018-04-04AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2018-04-04SH0131/03/18 STATEMENT OF CAPITAL GBP 14054647.66
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 14043501.91
2018-03-07SH0128/02/18 STATEMENT OF CAPITAL GBP 14043501.91
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 14031650.02
2018-02-08SH0131/01/18 STATEMENT OF CAPITAL GBP 14031650.02
2018-01-06LATEST SOC06/01/18 STATEMENT OF CAPITAL;GBP 14018620.12
2018-01-06SH0131/12/17 STATEMENT OF CAPITAL GBP 14018620.12
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 13992652.06
2017-12-05SH0130/11/17 STATEMENT OF CAPITAL GBP 13992652.06
2017-12-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600105312Y2017 ASIN: GB00BYZFZ918
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SALIM NATHOO
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 11/08/2017
2017-11-08DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600105312Y2017 ASIN: GB00BYZFZ918
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 13944812.17
2017-11-07SH0131/10/17 STATEMENT OF CAPITAL GBP 13944812.17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 13942007.14
2017-10-04SH0130/09/17 STATEMENT OF CAPITAL GBP 13942007.14
2017-09-20RES13THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOICE 07/09/2017
2017-09-20RES01ADOPT ARTICLES 07/09/2017
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 13919601.43
2017-09-12SH0131/08/17 STATEMENT OF CAPITAL GBP 13919601.43
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN GILLIS
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-04SH0131/07/17 STATEMENT OF CAPITAL GBP 13897483.63
2017-07-06SH0130/06/17 STATEMENT OF CAPITAL GBP 13883265.9
2017-06-01SH0131/05/17 STATEMENT OF CAPITAL GBP 13827469.36
2017-05-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600100640Y2017 ASIN: GB00BYZFZ918
2017-05-12SH0130/04/17 STATEMENT OF CAPITAL GBP 13800076.57
2017-04-07SH0131/03/17 STATEMENT OF CAPITAL GBP 13789200.79
2017-04-03AP01DIRECTOR APPOINTED MR CHARLES RICHARD KENNETH MEDLOCK
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 13691216.31
2017-01-11SH0131/12/16 STATEMENT OF CAPITAL GBP 13691216.31
2017-01-06SH0131/10/16 STATEMENT OF CAPITAL GBP 13670747.55
2017-01-06SH0131/08/16 STATEMENT OF CAPITAL GBP 13662600.24
2017-01-06SH0131/07/16 STATEMENT OF CAPITAL GBP 13577980.9
2017-01-06SH0130/06/16 STATEMENT OF CAPITAL GBP 13572889.29
2017-01-05AP01DIRECTOR APPOINTED MRS VINODKA MURRIA
2016-11-21AP03SECRETARY APPOINTED MS ELEANOR LACEY
2016-11-21TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRAY
2016-11-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600095470Y2016 ASIN: GB00BYZFZ918
2016-10-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID BUCHLER
2016-10-14AP03SECRETARY APPOINTED MR NICHOLAS PAUL SEATON BRAY
2016-10-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600090968Y2016 ASIN: GB00BYZFZ918
2016-09-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-14AR0126/05/16 FULL LIST
2016-06-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-22AD02SAIL ADDRESS CREATED
2016-05-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600090968Y2016 ASIN: GB00BYZFZ918
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 13565162.37
2016-04-21SH0131/03/16 STATEMENT OF CAPITAL GBP 13565162.37
2016-04-21SH0131/12/15 STATEMENT OF CAPITAL GBP 13535911.74
2016-04-21SH0130/09/15 STATEMENT OF CAPITAL GBP 13500000
2015-12-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600084980Y2015 ASIN: GB00BYZFZ918
2015-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SEATON BRAY / 14/11/2015
2015-11-17AAINTIAL ACCOUNTS MADE UP TO 30/09/15
2015-11-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600084980Y2015 ASIN: GB00BYZFZ918
2015-08-17SH02SUB-DIVISION 26/06/15
2015-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-04SH0626/06/15 STATEMENT OF CAPITAL GBP 1330184.542
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096086580001
2015-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-07SH02CONSOLIDATION SUB-DIVISION 01/07/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 12439644.6925
2015-07-07SH02CONSOLIDATION 01/07/15
2015-07-07SH0101/07/15 STATEMENT OF CAPITAL GBP 12439644.6925
2015-07-07SH0126/06/15 STATEMENT OF CAPITAL GBP 350764696.464
2015-07-07RES13SUB-DIVISION OF SHARES 26/06/2015
2015-07-07RES01ADOPT ARTICLES 26/06/2015
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-06RES13RE-MARKET PURCHASES 28/06/2015
2015-07-06RES01ADOPT ARTICLES 28/06/2015
2015-06-29RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-06-29CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-06-29MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-06-29AUDRAUDITORS' REPORT
2015-06-29AUDSAUDITORS' STATEMENT
2015-06-29BSBALANCE SHEET
2015-06-29RES02REREG PRI TO PLC; RES02 PASS DATE:29/06/2015
2015-06-26SH20STATEMENT BY DIRECTORS
2015-06-26SH1926/06/15 STATEMENT OF CAPITAL GBP 1339725.7685
2015-06-26CAP-SSSOLVENCY STATEMENT DATED 11/06/15
2015-06-26RES06REDUCE ISSUED CAPITAL 26/06/2015
2015-06-26AP01DIRECTOR APPOINTED MR PAUL ASHTON WALKER
2015-06-26AP01DIRECTOR APPOINTED EDWIN JOSEPH GILLIS
2015-06-26AP01DIRECTOR APPOINTED STEPHEN MUNFORD
2015-06-26AP01DIRECTOR APPOINTED SANDRA ENGLAND BERGERON
2015-06-26AP01DIRECTOR APPOINTED KRISTOF PETER HAGERMAN
2015-06-26AP01DIRECTOR APPOINTED PETER GYENES
2015-05-26AA01CURRSHO FROM 31/05/2016 TO 31/03/2016
2015-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SOPHOS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOPHOS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SOPHOS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SOPHOS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOPHOS GROUP LIMITED
Trademarks
We have not found any records of SOPHOS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOPHOS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SOPHOS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOPHOS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOPHOS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOPHOS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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