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SOFIS LIMITED - Unit 7b West Station Business Park, Spital Road, Maldon, CM9 6FF, United Kingdom
Company Information
- Company registration number
- 01903620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7b West Station Business Park
- Spital Road
- Maldon
- CM9 6FF
- England Unit 7b West Station Business Park, Spital Road, Maldon, CM9 6FF, England UK
Management
- Managing Directors
- HERMSEN, Jeroen
- LANGSTON, Henry Benham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-04-10
- Age Of Company 1985-04-10 39 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Halma Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITH FLOW CONTROL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2015-10-10
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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SOFIS LIMITED Company Description
- SOFIS LIMITED is a ltd registered in United Kingdom with the Company reg no 01903620. Its current trading status is "live". It was registered 1985-04-10. It was previously called SMITH FLOW CONTROL LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2015-10-10.It can be contacted at Unit 7B West Station Business Park .
Get SOFIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sofis Limited - Unit 7b West Station Business Park, Spital Road, Maldon, CM9 6FF, United Kingdom
- 1985-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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statement-of-companys-objects (2023-06-22) - CC04
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memorandum-articles (2023-07-03) - MA
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resolution (2023-07-03) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-17) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-12) - AD01
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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change-of-name-notice (2018-02-15) - CONNOT
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-23) - AP03
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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accounts-with-accounts-type-full (2017-12-18) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-no-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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confirmation-statement-with-updates (2016-10-25) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-full (2015-10-16) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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accounts-with-accounts-type-full (2014-10-30) - AA
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change-person-secretary-company-with-change-date (2014-06-26) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-03-06) - TM01
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appoint-person-director-company-with-name-date (2012-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2012-03-06) - AP03
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termination-secretary-company-with-name-termination-date (2012-03-06) - TM02
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accounts-with-accounts-type-full (2012-01-04) - AA
-
termination-director-company-with-name-termination-date (2012-04-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
termination-director-company-with-name-termination-date (2012-06-06) - TM01
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accounts-with-accounts-type-full (2012-11-16) - AA
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appoint-person-director-company-with-name-date (2012-04-10) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-03-11) - 288c
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legacy (2009-03-11) - 288a
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legacy (2009-05-26) - 363a
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legacy (2009-05-26) - 288a
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legacy (2009-09-12) - 395
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legacy (2009-10-09) - MG01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-full (2009-11-17) - AA
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288c
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accounts-with-accounts-type-full (2007-11-23) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-06-26) - 288a
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legacy (2007-06-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288c
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legacy (2006-03-29) - 395
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-05-16) - 288a
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legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 288c
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legacy (2005-10-11) - 363a
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accounts-with-accounts-type-full (2005-08-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288a
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legacy (2004-12-11) - 363s
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accounts-with-accounts-type-full (2004-08-02) - AA
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legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288b
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auditors-resignation-company (2003-04-07) - AUD
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legacy (2003-06-26) - 288a
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legacy (2003-06-26) - 288b
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legacy (2003-09-01) - 288b
-
legacy (2003-09-09) - 288a
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legacy (2003-09-09) - 288b
-
legacy (2003-09-29) - 288c
-
legacy (2003-10-26) - 363s
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accounts-with-accounts-type-full (2003-11-18) - AA
-
legacy (2003-02-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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accounts-with-accounts-type-full (2002-10-06) - AA
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legacy (2002-10-24) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-08-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 288b
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legacy (2000-11-01) - 363s
-
legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-11-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-full (1998-09-16) - AA
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auditors-resignation-company (1998-09-09) - AUD
-
legacy (1998-06-05) - 288c
keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-full (1997-08-15) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-30) - AA
-
legacy (1996-11-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-25) - 288
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legacy (1995-11-13) - 363s
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accounts-with-accounts-type-full (1995-10-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 288
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legacy (1994-11-03) - 363s
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accounts-with-accounts-type-full (1994-09-22) - AA
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legacy (1994-06-01) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-30) - 288
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legacy (1993-12-14) - 363s
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accounts-with-accounts-type-full (1993-11-25) - AA
-
legacy (1993-10-13) - 288
-
legacy (1993-09-12) - 288
-
legacy (1993-03-31) - 288
keyboard_arrow_right 1992
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legacy (1992-04-13) - 288
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legacy (1992-10-19) - 288
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legacy (1992-07-09) - 288
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-full (1992-10-19) - AA
keyboard_arrow_right 1991
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legacy (1991-01-23) - 363a
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legacy (1991-09-09) - 287
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legacy (1991-06-02) - 288
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legacy (1991-11-12) - 363b
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-11-12) - 288
keyboard_arrow_right 1990
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auditors-resignation-company (1990-04-27) - AUD
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resolution (1990-04-27) - RESOLUTIONS
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legacy (1990-04-27) - 288
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legacy (1990-04-27) - 287
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legacy (1990-04-27) - 225(2)
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accounts-with-accounts-type-small (1990-04-26) - AA
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memorandum-articles (1990-04-10) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-11-14) - 363
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accounts-with-accounts-type-small (1989-11-03) - AA
keyboard_arrow_right 1988
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legacy (1988-10-21) - 363
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accounts-with-accounts-type-small (1988-10-21) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-01) - AA
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legacy (1987-07-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-15) - AA
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legacy (1986-11-15) - 363
keyboard_arrow_right 1985
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miscellaneous (1985-04-10) - MISC