SOFMAT LTD
SOFMAT LTD is an active private limited company, incorporated on 16 August 2011. The nature of the business is Security systems service activities. The company's registered office is on Bridge Street, Brigg. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SOFMAT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07741945 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/08/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 1, NELTHORPE ARMS BUSINESS COURT |
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| Address Line 2 | 1 BRIDGE STREET |
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| Post Town | BRIGG |
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| County | NORTH LINCOLNSHIRE |
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| Postcode | DN20 8LN |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 13/09/2016 |
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| Last Made Up Date | 16/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
SOFMAT LTD
Directors
(The company's officers)
ACCELERIX INTERNATIONAL C/O BVCF MANAGEMENT LTD
WALKERS CORPORATE LTD CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD, GEORGE TOWN, GRAND CAYMAN, KY1 9008, CAYMAN ISLANDS
Appointed on 27/10/2015
DR PHILIP JAMES HARRISON
(~67 year old British national)
UNIT 1, NELTHORPE ARMS BUSINESS COURT 1 BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8LN, ENGLAND
- Current Director
- Gives occupation as KNOWLEDGE TRANSFER
- Usually resident in ENGLAND
Appointed on 16/08/2011
MRS SUSAN RAINTON
(~54 year old British national)
UNIT 1, NELTHORPE ARMS BUSINESS COURT 1 BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8LN
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2022
MS SUSAN RAINTON
UNIT 1, NELTHORPE ARMS BUSINESS COURT 1 BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8LN, ENGLAND
Appointed on 01/01/2013
Shareholders
(Persons of Significant Control)
Dr Benjamin Richard Whiteside
(~49 year old British national)
Unit 1, Nelthorpe Arms Business Court, 1 Bridge Street, Brigg, North Lincolnshire, DN20 8LN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Philip James Harrison
(~67 year old British national)
Unit 1, Nelthorpe Arms Business Court, 1 Bridge Street, Brigg, North Lincolnshire, DN20 8LN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DN20 8LN
Other companies with registered offices in DN20 8LN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
