Company NameSophia Systems Limited
DirectorJonathan Charles Keith Boggon
Company StatusActive
Company Number01933469
CategoryPrivate Limited Company
Incorporation Date25 July 1985 (32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 63990Other information service activities n.e.c.
Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Charles Keith Boggon
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 1991(6 years after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 Leathwaite Road
London
SW11 6RR
Secretary NameMr Jonathan Charles Keith Boggon
NationalityBritish
StatusCurrent
Appointed30 July 1991(6 years after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address122 Leathwaite Road
London
SW11 6RR
Director NameMr Neil Sinclair Boggon
Date of BirthJuly 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(6 years after company formation)
Appointment Duration25 years (resigned 23 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address122 Leathwaite Road
London
SW11 6RR

Contact

Telephone01467 622727
Telephone regionInverurie

Location

Registered Address122 Leathwaite Road
London
SW11 6RR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Shareholders

808 at £1Jonathan Charles Keith Boggon
80.80%
Ordinary
190 at £1Clare Louise Frances Boggon
19.00%
Ordinary
1 at £1Mrs Janet Boggon
0.10%
Ordinary
1 at £1Neil Sinclair Boggon
0.10%
Ordinary

Financials

Year2014
Turnover£42,996
Net Worth£18,614
Cash£13,811
Current Liabilities£6,319

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due31 March 2018 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return30 July 2017 (3 months, 3 weeks ago)
Next Return Due13 August 2018 (8 months, 3 weeks from now)

Filing History

3 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017Change of details for Mr Jonathan Charles Keith Boggon as a person with significant control on 6 April 2016 (2 pages)
7 January 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
19 August 2016Termination of appointment of Neil Sinclair Boggon as a director on 23 July 2016 (1 page)
23 March 2016Total exemption full accounts made up to 30 June 2015 (8 pages)
19 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
(5 pages)
15 April 2015Total exemption full accounts made up to 30 June 2014 (8 pages)
2 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000
(5 pages)
26 March 2014Total exemption full accounts made up to 30 June 2013 (8 pages)
20 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
(5 pages)
8 April 2013Total exemption full accounts made up to 30 June 2012 (8 pages)
18 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
3 April 2012Total exemption full accounts made up to 30 June 2011 (8 pages)
12 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
6 September 2010Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
4 September 2010Director's details changed for Mr Jonathan Charles Keith Boggon on 30 July 2010 (2 pages)
4 September 2010Director's details changed for Mr Neil Sinclair Boggon on 30 July 2010 (2 pages)
21 June 2010Total exemption full accounts made up to 30 June 2009 (11 pages)
25 August 2009Return made up to 30/07/09; full list of members (4 pages)
8 May 2009Director's change of particulars / neil boggon / 07/05/2009 (1 page)
7 May 2009Return made up to 30/07/08; full list of members (4 pages)
5 May 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
27 August 2008Director and secretary's change of particulars / jonathan boggon / 30/07/2008 (2 pages)
27 August 2008Registered office changed on 27/08/2008 from 122 leathwaite road london SW11 6RR (1 page)
27 August 2008Location of register of members (1 page)
27 August 2008Director and secretary's change of particulars / jonathan boggon / 27/08/2008 (2 pages)
3 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
31 August 2007Return made up to 30/07/07; no change of members (7 pages)
10 May 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
29 August 2006Return made up to 30/07/06; full list of members (7 pages)
5 May 2006Total exemption full accounts made up to 30 June 2005 (11 pages)
5 September 2005Return made up to 30/07/05; full list of members (7 pages)
7 June 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
4 May 2005Delivery ext'd 3 mth 30/06/04 (1 page)
7 September 2004Return made up to 30/07/04; full list of members (7 pages)
19 November 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
29 August 2003Return made up to 30/07/03; full list of members (7 pages)
29 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
24 April 2003Accounts for a small company made up to 30 June 2001 (6 pages)
7 August 2002Return made up to 30/07/02; full list of members (7 pages)
15 August 2001Return made up to 30/07/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
22 September 2000Return made up to 30/07/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 30 June 1999 (7 pages)
10 September 1999Return made up to 30/07/99; no change of members (4 pages)
1 April 1999Accounts for a small company made up to 30 June 1998 (7 pages)
24 July 1998Return made up to 30/07/98; no change of members (6 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (7 pages)
7 August 1997Return made up to 30/07/97; full list of members (6 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (8 pages)
20 August 1996Return made up to 30/07/96; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
1 December 1995Return made up to 30/07/95; full list of members (6 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (7 pages)