SOFGEN (UK) LIMITED

Address: 63 Queen Victoria Street, 3rd Floor, Level 3, London, EC4N 4UA, England

SOFGEN (UK) LIMITED (company# 04818547) is a company registered with Companies House, United Kingdom. The incorporation date is July 2, 2003. The entity status is Active.

Company Overview

Company Number 04818547
Company Name SOFGEN (UK) LIMITED
Registered Address c/o TECH MAHINDRA LTD
63 Queen Victoria Street
3rd Floor, Level 3
London
EC4N 4UA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-07-02
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2018
Next accounts due by December 31, 2019
Last returns made up to July 2, 2015
Next returns due by July 30, 2016
Last confirmation statement made up to February 22, 2019
Next confirmation statement due by March 7, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Simon Andre Israel
Grand Rue 48 1297 Founex
1297 Founex Switzerland

(Notified on 2016-07-02)
individual person with significant control
significant influence or control
Date of birth: 1962-6
Nationality: Swiss
Country of residence: Switzerland
Mr Dan Galezer
19 Harimon Street
4921519 Petach Tikva Israel

(Notified on 2016-07-02)
individual person with significant control
significant influence or control
Date of birth: 1951-6
Nationality: Israeli
Country of residence: Israel
Sofgen Holdings Ltd
229 Arch Bishop Makarios Iii Ave Meliza Court, 4th Floor
3105 Limassol Cyprus

(Notified on 2017-02-21)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Cyprus
Legal authority: Cyprus Company Law
Legal form: Private Company With Limited Company
Place registered: Republic Of Cyprus Department Of Registrar Of Companies And Official Receiver
Registration number: He230012

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TRIO ACCOUNTANCY SERVICES LTD
Secretary (Active)
19 Rodney Road, Cheltenham, Gloucestershire, England, GL50 1HX /
25 March 2014
/
GALEZER, Danny
Director (Active)
Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England, EC4N 4UA June 1951 /
14 March 2014
Israeli /
Israel
Co Chief Executive Officer
ISRAEL, Simon Andre
Director (Active)
48 Grand Rue, Founex, 1297, Switzerland June 1962 /
14 December 2007
Belgian /
Switzerland
Non Executive Director
MAISONNEUVE, Katia Nathalie
Secretary (Resigned)
2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP /
9 January 2013
/
MENAND, Dominique
Secretary (Resigned)
Les Cyclades Iv, Immeuble Esgali, Saint-Julien-En-Genevois, 74160, France /
20 June 2006
/
WATERLOW REGISTRARS LIMITED
Secretary (Resigned)
6-8 Underwood Street, London, N1 7JQ /
2 July 2003
/
BOWLES, Clive Robert
Director (Resigned)
2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP June 1967 /
14 March 2014
British /
United Kingdom
Business Development Advisor
BOWLES, Clive Robert
Director (Resigned)
Scott Bader Innovation Center Suite 11, 12 13 &14, The Bryson Building, Scott Bader Wollaston, Wellingborough, Northamptonshire, NN29 7RJ June 1967 /
26 November 2009
British /
United Kingdom
It Consultant
CLIFFORD BURNARD, Van Tonder
Director (Resigned)
2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP March 1957 /
20 July 2012
British /
England
Evp General Manager Europe
GILLANDERS, Donald Sinclair
Director (Resigned)
Eltham House, Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL February 1947 /
2 July 2003
British /
England
Solicitor
GILLANDERS, Donald Sinclair
Director (Resigned)
Eltham House, Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL February 1947 /
2 July 2003
British /
England
Solicitor
GSELL, Stefan
Director (Resigned)
Rue Albert-Gos 18, Geneva, 1206, Switzerland, FOREIGN November 1962 /
2 July 2003
Swiss /
Director
KHAGRAM, Pritul
Director (Resigned)
4 Stone Close, Wellingborough, Northamptonshire, United Kingdom, NN8 4HD February 1981 /
14 December 2007
British /
England
Director Of Global Hr Recruitm
PEER, Karim
Director (Resigned)
Wellingborough Innovation Centre, Church Street, Wellingborough, Northamptonshire, NN8 4PD January 1964 /
7 April 2010
British /
United Kingdom
Chief Executive Officer
TOROK, Andras, Tax And Legal Manager
Director (Resigned)
2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP December 1974 /
24 March 2014
Hungarian /
Hungary
Tax And Legal Manager
WATERLOW NOMINEES LIMITED
Nominee Director (Resigned)
6-8 Underwood Street, London, N1 7JQ /
2 July 2003
/

Office Location

Address 63 QUEEN VICTORIA STREET
3RD FLOOR, LEVEL 3
Post Town LONDON
Post Code EC4N 4UA
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
V.ships Offshore Limited 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom 2015-11-24
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Sterling X-ag Limited 63 Queen Victoria Street, London, EC4N 4UA 2001-08-22
Citisoft Public Limited Company 63 Queen Victoria Street, London, England, EC4N 4UA 1985-12-05
Global Marine Travel (uk) Limited 63 Queen Victoria Street, London, EC4N 4UA, England 2005-06-01

Companies in the same postcode

Entity Name Office Address Incorporation Date
Vouvray Acquisition Limited 1st Floor 63, Queen Victoria Street, London, EC4N 4UA 2011-07-14
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V.ships Plc 1st Flor, 63 Queen Victoria Street, London, EC4N 4UA 1925-11-24
Ai Mistral Holdco Limited 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom 2016-11-29
Ai Mistral Limited 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom 2016-11-29
Ai Mistral Parentco Limited 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom 2016-11-29
Ai Mistral Topco Limited 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom 2016-11-29
V.scope Risk Management Ltd 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA 2013-08-01
V Ships Uk Group Ltd 1st Floor, 63 Queen Victoria Street, London, EC4N 4UA 2011-10-04
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Find all companies in post code EC4N 4UA

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
TRIO ACCOUNTANCY SERVICES LTD Secretary (Active) 19 Rodney Road, Cheltenham, Gloucestershire, England, GL50 1HX /
25 March 2014
/
GALEZER, Danny Director (Active) Tech Mahindra Ltd, 63 Queen Victoria Street, 3rd Floor, Level 3, London, England, EC4N 4UA June 1951 /
14 March 2014
Israeli /
Israel
Co Chief Executive Officer
ISRAEL, Simon Andre Director (Active) 48 Grand Rue, Founex, 1297, Switzerland June 1962 /
14 December 2007
Belgian /
Switzerland
Non Executive Director
MAISONNEUVE, Katia Nathalie Secretary (Resigned) 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP /
9 January 2013
/
MENAND, Dominique Secretary (Resigned) Les Cyclades Iv, Immeuble Esgali, Saint-Julien-En-Genevois, 74160, France /
20 June 2006
/
WATERLOW REGISTRARS LIMITED Secretary (Resigned) 6-8 Underwood Street, London, N1 7JQ /
2 July 2003
/
BOWLES, Clive Robert Director (Resigned) 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP June 1967 /
14 March 2014
British /
United Kingdom
Business Development Advisor
BOWLES, Clive Robert Director (Resigned) Scott Bader Innovation Center Suite 11, 12 13 &14, The Bryson Building, Scott Bader Wollaston, Wellingborough, Northamptonshire, NN29 7RJ June 1967 /
26 November 2009
British /
United Kingdom
It Consultant
CLIFFORD BURNARD, Van Tonder Director (Resigned) 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP March 1957 /
20 July 2012
British /
England
Evp General Manager Europe
GILLANDERS, Donald Sinclair Director (Resigned) Eltham House, Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL February 1947 /
2 July 2003
British /
England
Solicitor
GILLANDERS, Donald Sinclair Director (Resigned) Eltham House, Hillcourt Road, Cheltenham, Gloucestershire, GL52 3JL February 1947 /
2 July 2003
British /
England
Solicitor
GSELL, Stefan Director (Resigned) Rue Albert-Gos 18, Geneva, 1206, Switzerland, FOREIGN November 1962 /
2 July 2003
Swiss /
Director
KHAGRAM, Pritul Director (Resigned) 4 Stone Close, Wellingborough, Northamptonshire, United Kingdom, NN8 4HD February 1981 /
14 December 2007
British /
England
Director Of Global Hr Recruitm
PEER, Karim Director (Resigned) Wellingborough Innovation Centre, Church Street, Wellingborough, Northamptonshire, NN8 4PD January 1964 /
7 April 2010
British /
United Kingdom
Chief Executive Officer
TOROK, Andras, Tax And Legal Manager Director (Resigned) 2 Crown Court, 62-63 Cheapside, London, England, EC2V 6JP December 1974 /
24 March 2014
Hungarian /
Hungary
Tax And Legal Manager
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
2 July 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Guardian Controls International Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 16 February 2001
Mpress Books Limited WATERLOW NOMINEES LIMITED Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 September 2007
Rh Motor Sport Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 12 July 2002
North Bay Leisure Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 9 November 2004
Mad Dog Consulting Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 15 September 1998
P 'n' T Live Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 19 March 1997
Market Force Information (europe) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 March 2003
In Real Motion Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 3 September 2002
Buff Snacks Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 1 March 2007
Campbell Devine and Associates Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 18 June 2007

Competitor

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Post Town LONDON
Post Code EC4N 4UA
SIC Code 62020 - Information technology consultancy activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.