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Sopheon Limited

03217859

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Dorna House Guildford Road, West End, Woking, GU24 9PW
Incorporated 27/06/1996

Previously known as

Sopheon Plc · until 12/03/2024
Polydoc Plc. · until 24/11/1999

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Daniel Carpenter

director · Since 20/02/2024

American · United States

Scott Lindeman

director · Since 09/07/2025

American · United States

Mr Rupert William Osborn

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Mr Jason Marc Dyer

director · Since 07/07/2026

BRITISH · UNITED KINGDOM

Former

Bernardus Petrus Franciscus Al

director · Resigned 01/01/2016

Stuart Andrew Silcock

director · Resigned 20/02/2024

Barry Keith Mence

director · Resigned 20/02/2024

Arif Karimjee

director · Resigned 20/02/2024

Andrew Lloyd Michuda

director · Resigned 20/02/2024

Daniel Metzger

director · Resigned 20/02/2024

Barnaby Luke Kent

director · Resigned 20/02/2024

Gregory Michael Coticchia

director · Resigned 29/02/2024

Arif Karimjee

secretary · Resigned 21/08/2024

Sean Downs

director · Resigned 02/10/2024

Adnan Filipovic

director · Resigned 02/10/2024

William Alfred Sturgis Jr.

director · Resigned 02/10/2024

Mr Daniel Carpenter

director · Resigned 07/07/2026

Persons with Significant Control

Mr William Alfred Sturgis Jr.

50–75% votes

American · United States

Notified 20/02/2024

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 29/05/2015Registered 09/06/2015Satisfied 17/10/2023
Charge
satisfied

SILICON VALLEY BANK

Created 25/02/2014Registered 04/03/2014Satisfied 17/10/2023

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Dorna House Guildford Road
2026-06-11

DORNA HOUSE GUILDFORD ROAD

post town → Woking
2026-06-11

WOKING