SL

SOPHEON LIMITED

Active

Company number 03217859

Woking, England · Incorporated 27 June 1996

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

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

POLYDOC PLC. · 27 June 1996 – 24 November 1999

SOPHEON PLC · 24 November 1999 – 12 March 2024

Previous registered addresses

Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU · until 28 July 2021

, Unit 18 Surrey Technology Centre, Surrey Research Park, 40 Occam Road Guildford, Surrey, GU2 7YG · until 3 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

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

Officers

DJ
DYER, Jason Marc
Director
7 July 2026
OR
OSBORN, Rupert William
Director
7 July 2026
LS
LINDEMAN, Scott
Director
9 July 2025
CD
CARPENTER, Daniel
Director · Resigned
20 February 2024
DS
DOWNS, Sean
Director · Resigned
20 February 2024
FA
FILIPOVIC, Adnan
Director · Resigned
20 February 2024
SJ
STURGIS JR., William Alfred
Director · Resigned
20 February 2024
KB
KENT, Barnaby Luke
Director · Resigned
3 February 2023
CG
COTICCHIA, Gregory Michael
Director · Resigned
31 March 2021
MD
METZGER, Daniel
Director · Resigned
30 September 2002
DA
DAVIS, Andrew Broughton
Director · Resigned
15 November 2001
AB
AL, Bernardus Petrus Franciscus
Director · Resigned
8 January 2001
KA
KARIMJEE, Arif
Secretary · Resigned
18 September 2000
MA
MICHUDA, Andrew Lloyd
Director · Resigned
18 September 2000
SJ
SHUSTER, Joseph M
Director · Resigned
18 September 2000
KA
KARIMJEE, Arif
Director · Resigned
2 February 2000
BM
BROOKE, Michael John
Director · Resigned
24 November 1999
MJ
MACFARLANE, James Malcolm
Director · Resigned
24 November 1999
GD
GEEST, David Cornelis
Director · Resigned
15 May 1997
CH
COLTOF, Hans
Director · Resigned
19 August 1996
MR
MADDOCKS, Richard Vincent
Director · Resigned
19 August 1996
RH
RUTTEN, Hubert Joseph Marie
Director · Resigned
19 August 1996
WE
WIEBENGA, Eelco Roel Evers Iljitsj
Director · Resigned
19 August 1996
WE
WIEBENGA, Eelco Roel Evers Iljitsj
Secretary · Resigned
27 June 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
27 June 1996
MB
MENCE, Barry Keith
Director · Resigned
27 June 1996
SS
SILCOCK, Stuart Andrew
Director · Resigned
27 June 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Director · Resigned
27 June 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
27 June 1996

Persons with significant control

PS
Mr William Alfred Sturgis Jr.
Born January 1971
Voting Rights 50 To 75 Percent
20 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
7 July 2026 View
Gazette Filings Brought Up To Date
Gazette
7 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Memorandum Articles
Incorporation
25 July 2025 View
Resolution
Resolution
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Resolution
Resolution
12 March 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 March 2024 View
Re Registration Memorandum Articles
Incorporation
12 March 2024 View
Reregistration Public To Private Company
Change Of Name
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
7 March 2024 View
Court Order
Miscellaneous
29 February 2024 View
Resolution
Resolution
28 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Memorandum Articles
Incorporation
18 February 2024 View
Resolution
Resolution
18 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Resolution
Resolution
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Resolution
Resolution
27 June 2022 View
Change Sail Address Company With Old Address New Address
Address
28 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Capital Allotment Shares
Capital
6 February 2021 View
Accounts With Accounts Type Group
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Resolution
Resolution
22 June 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Resolution
Resolution
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Capital Allotment Shares
Capital
9 July 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Resolution
Resolution
19 June 2018 View
Second Filing Capital Allotment Shares
Capital
10 April 2018 View
Second Filing Capital Allotment Shares
Capital
10 April 2018 View
Capital Allotment Shares
Capital
22 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Capital Allotment Shares
Capital
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Resolution
Resolution
19 June 2017 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2016 View
Resolution
Resolution
24 June 2016 View
Resolution
Resolution
22 June 2016 View
Accounts With Accounts Type Group
Accounts
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Director Company With Change Date
Officers
23 June 2015 View
Change Person Secretary Company With Change Date
Officers
23 June 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Resolution
Resolution
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Annual Return Company With Made Up Date
Annual Return
11 July 2014 View
Accounts With Accounts Type Group
Accounts
24 June 2014 View
Resolution
Resolution
24 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2013 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
27 November 2013 View
Legacy
Capital
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Move Registers To Sail Company
Address
19 July 2013 View
Change Sail Address Company
Address
19 July 2013 View
Capital Name Of Class Of Shares
Capital
9 July 2013 View
Capital Alter Shares Subdivision
Capital
5 July 2013 View
Capital Alter Shares Subdivision
Capital
5 July 2013 View
Accounts With Accounts Type Group
Accounts
27 June 2013 View
Memorandum Articles
Incorporation
26 June 2013 View
Resolution
Resolution
26 June 2013 View
Capital Alter Shares Consolidation
Capital
26 June 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Resolution
Resolution
25 June 2012 View
Accounts With Accounts Type Group
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
19 July 2011 View
Resolution
Resolution
27 June 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Memorandum Articles
Incorporation
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Accounts With Accounts Type Group
Accounts
20 July 2009 View
Legacy
Annual Return
2 July 2009 View
Resolution
Resolution
25 June 2009 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Resolution
Resolution
26 August 2008 View
Resolution
Resolution
26 August 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
16 October 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Accounts With Accounts Type Group
Accounts
6 July 2007 View
Legacy
Annual Return
5 July 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Group
Accounts
27 June 2006 View
Resolution
Resolution
27 June 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Group
Accounts
14 July 2005 View
Legacy
Officers
11 July 2005 View
Resolution
Resolution
5 July 2005 View
Resolution
Resolution
5 July 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Group
Accounts
19 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Capital
18 May 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Capital
30 January 2004 View
Legacy
Capital
16 December 2003 View
Legacy
Capital
28 October 2003 View
Legacy
Capital
12 September 2003 View
Accounts With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Address
5 September 2003 View
Legacy
Capital
20 August 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
21 March 2003 View
Legacy
Address
21 March 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Officers
1 November 2002 View
Accounts With Accounts Type Group
Accounts
25 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Capital
9 July 2002 View
Legacy
Capital
3 July 2002 View
Legacy
Capital
8 May 2002 View
Legacy
Capital
19 March 2002 View
Legacy
Capital
30 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
11 January 2002 View
Legacy
Capital
18 December 2001 View
Legacy
Capital
10 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Capital
28 November 2001 View
Legacy
Capital
28 November 2001 View
Statement Of Affairs
Miscellaneous
20 November 2001 View
Legacy
Capital
20 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Legacy
Capital
1 October 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Capital
25 September 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Group
Accounts
13 July 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Capital
18 October 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Capital
18 October 2000 View
Legacy
Capital
18 October 2000 View
Miscellaneous
Miscellaneous
18 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Capital
11 October 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Capital
15 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Capital
1 August 2000 View
Accounts With Accounts Type Full Group
Accounts
21 July 2000 View
Legacy
Capital
29 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Capital
23 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Address
9 December 1999 View
Legacy
Capital
9 December 1999 View
Legacy
Capital
9 December 1999 View
Memorandum Articles
Incorporation
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Certificate Change Of Name Company
Change Of Name
24 November 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full Group
Accounts
6 July 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
7 April 1999 View
Legacy
Capital
4 February 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Address
22 January 1999 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
24 December 1998 View
Legacy
Capital
16 December 1998 View
Legacy
Capital
11 November 1998 View
Legacy
Capital
11 November 1998 View
Accounts With Accounts Type Full Group
Accounts
21 July 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Officers
3 July 1998 View
Accounts With Accounts Type Full Group
Accounts
12 December 1997 View
Legacy
Annual Return
1 September 1997 View
Resolution
Resolution
1 July 1997 View
Resolution
Resolution
1 July 1997 View
Resolution
Resolution
1 July 1997 View
Legacy
Officers
31 May 1997 View
Legacy
Capital
5 February 1997 View
Legacy
Capital
22 October 1996 View
Legacy
Address
22 October 1996 View
Legacy
Capital
29 September 1996 View
Legacy
Capital
29 September 1996 View
Memorandum Articles
Incorporation
19 September 1996 View
Legacy
Capital
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
10 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Capital
4 September 1996 View
Legacy
Capital
4 September 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 August 1996 View
Application To Commence Business
Incorporation
28 August 1996 View
Legacy
Accounts
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Officers
28 August 1996 View
Legacy
Address
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Incorporation Company
Incorporation
27 June 1996 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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