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Sopra Group Holding Ltd

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Full Company Report  SOPRA GROUP HOLDING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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MENTOR COMPUTER SERVICES LIMITED
SOPRA GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 01588948
Record last updated Saturday, September 24, 2022 11:04:08 PM UTC
Official Address 30 Old Broad Street London Ec2n1ht Cornhill
There are 302 companies registered at this street
Locality Cornhill
Region City Of London, England
Postal Code EC2N1HT
Sector Other information technology service activities

Charts

Visits

SOPRA GROUP HOLDING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-62017-92019-112019-122020-12020-22022-122023-12023-32023-62024-12024-52024-62024-72024-92025-12025-22025-32025-42025-501234

Searches

SOPRA GROUP HOLDING LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12020-42020-82021-122024-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2021 Resignation of one Secretary (a man) 1588... Resignation of one Secretary (a man) 1588...
Registry Sep 8, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 22, 2016 Change of particulars for director Change of particulars for director
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Jun 13, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2016 Appointment of a man as Secretary 1643... Appointment of a man as Secretary 1643...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Registry Oct 28, 2015 Change of particulars for director 2595872... Change of particulars for director 2595872...
Registry Oct 8, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Oct 22, 2014 Annual return Annual return
Registry Sep 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2014 Resignation of one Director Resignation of one Director
Registry Apr 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2014 Resignation of one Director (a man) 1588... Resignation of one Director (a man) 1588...
Registry Jan 2, 2014 Change of registered office address Change of registered office address
Registry Dec 3, 2013 Appointment of a man as Director and It Consultancy Appointment of a man as Director and It Consultancy
Registry Oct 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2013 Annual return Annual return
Registry Oct 16, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 16, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 16, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 18, 2013 Annual return Annual return
Registry Jan 9, 2013 Company name change Company name change
Registry Jan 9, 2013 Change of name certificate Change of name certificate
Registry Jan 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871612... Statement of satisfaction in full or in part of mortgage or charge 7871612...
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871612... Statement of satisfaction in full or in part of mortgage or charge 7871612...
Registry Nov 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 12, 2010 Resignation of one Director 2657262... Resignation of one Director 2657262...
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Annual return Annual return
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2009 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2009 Memorandum of association Memorandum of association
Registry Apr 9, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 22, 2009 Resignation of a person Resignation of a person
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Appointment of a person Appointment of a person
Registry Jan 22, 2009 Resignation of a person Resignation of a person
Registry Dec 17, 2008 Resignation of a person 2614274... Resignation of a person 2614274...
Registry Dec 12, 2008 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 12, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars 2596451... Notice of change of directors or secretaries or in their particulars 2596451...
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars 2596451... Notice of change of directors or secretaries or in their particulars 2596451...
Registry Jun 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Annual return Annual return
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars 1909892... Notice of change of directors or secretaries or in their particulars 1909892...
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Resignation of a person Resignation of a person
Registry Sep 3, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Jun 9, 2006 Annual return Annual return
Registry Jan 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2006 £ nc 1000/1500000 £ nc 1000/1500000
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