SL

SOFSYS LIMITED

Dissolved

Company number 02937405

Great Shelford · Incorporated 9 June 1994

C/O Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

SOFSYS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 September 2024 having been incorporated on 9 June 1994. Its registered office is at C/O Nicholas Cliffe & Co Limited, Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Milton Randolph Aberneithy is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ABERNEITHY, Milton Randolph (appointed 9 June 1994). ABERNEITHY, Blossom, Dr serves as company secretary (appointed 9 June 1994). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2023, on 15 November 2023. Its most recent confirmation statement was made up to 9 June 2023. 74 filings are recorded against the company at Companies House, most recently a gazette filing on 10 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
9 June 2023
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AB
ABERNEITHY, Blossom, Dr
Secretary
9 June 1994
AM
ABERNEITHY, Milton Randolph
Director
9 June 1994
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
9 June 1994
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
9 June 1994

Persons with significant control

PS
Mr Milton Randolph Aberneithy
Born October 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Change Person Secretary Company With Change Date
Officers
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Change Person Secretary Company With Change Date
Officers
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2004 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2003 View
Legacy
Accounts
14 February 2003 View
Legacy
Address
30 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Small
Accounts
5 January 2001 View
Legacy
Annual Return
12 June 2000 View
Accounts Amended With Made Up Date
Accounts
2 December 1999 View
Accounts With Accounts Type Small
Accounts
8 October 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
6 October 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Small
Accounts
22 September 1997 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Small
Accounts
18 September 1996 View
Legacy
Annual Return
9 June 1996 View
Accounts With Accounts Type Small
Accounts
12 October 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Accounts
21 June 1994 View
Legacy
Address
21 June 1994 View
Incorporation Company
Incorporation
9 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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