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SOPHEON LIMITED

SOPHEON LIMITED is an active private limited company, incorporated on 27 June 1996. The nature of the business is Other information technology service activities. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. SOPHEON LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03217859
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1DORNA HOUSE GUILDFORD ROAD
Address Line 2WEST END
Post TownWOKING
CountySURREY
CountryENGLAND
PostcodeGU24 9PW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
SOPHEON LIMITED

Directors

(The company's officers)
MR DANIEL CARPENTER
(~35 year old American national)
3550 PEACHTREE ROAD NE, SUITE 900, ATLANTA, GEORGIA 30305, UNITED STATES
  • Current Director
  • Gives occupation as PRINCIPAL
  • Usually resident in UNITED STATES
Appointed on 20/02/2024
MR GREGORY MICHAEL COTICCHIA
(~63 year old American national)
DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 31/03/2021
MR SEAN DOWNS
(~63 year old American national)
DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 20/02/2024
MR ADNAN FILIPOVIC
(~40 year old Citizen Of Bosnia And Herzegovina,americ national)
3550 PEACHTREE ROAD NE, SUITE 900, ATLANTA, GEORGIA 30305, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/02/2024
MR WILLIAM ALFRED STURGIS JR.
(~53 year old American national)
3550 PEACHTREE ROAD NE, SUITE 900, ATLANTA, GEORGIA 30305, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/02/2024
ARIF KARIMJEE
(~57 year old British national)
DORNA HOUSE GUILDFORD ROAD, WEST END, WOKING, SURREY, GU24 9PW, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 18/09/2000

Connections

(Shared officers)
  • ARIF KARIMJEE
  • ARIF KARIMJEE
  • ARIF KARIMJEE
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)

SOPHEON LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 9PW.

Map of SOPHEON LIMITED at local scale
Map of SOPHEON LIMITED at local scale
Map of SOPHEON LIMITED at district scale
Map of SOPHEON LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 9PW

Other companies with registered offices in GU24 9PW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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