SOFIS LIMITED

active Company number 01903620

Private Limited by Shares · Incorporated on 10th Apr 1985

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SIC code: 25990
Registered office: Maldon, CM9 4ND
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SOFIS LIMITED is a private limited by shares company based in Maldon. It was incorporated on 10th Apr 1985 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other fabricated metal products n.e.c..

2 Directors View directors

1 Company at address

16 Companies in postcode View postcode

SICs

View other companies in Maldon (CM) with the same SIC code:

25990 — Manufacture of other fabricated metal products n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeroen Hermsen	Director	13th Jan 2020	This company	Dutch	View profile
Arnoud Stibane	Director	1st Jun 2026	This company	Dutch	View profile
Halma Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Apr 1985
Company type: Private Limited by Shares
SIC code: 25990
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Apr 1985 Company incorporated
23rd Apr 1991 David Bond appointed as Director
23rd Apr 1991 David Bond appointed as Secretary
1st Apr 1992 Michael Learoyd resigned as Director
27th Apr 1992 Frank Cooper appointed as Director
29th Jun 1992 Malcolm Brown resigned as Director
1st Oct 1992 Clifford Roberts appointed as Director
26th Mar 1993 David Bond resigned as Director
26th Mar 1993 David Bond resigned as Secretary
1st Apr 1993 John Seabrook appointed as Secretary
1st Sep 1993 John Seabrook resigned as Secretary
1st Sep 1993 Jonathan Hildrey appointed as Director
1st Sep 1993 Jonathan Hildrey appointed as Secretary
28th Nov 1994 Michael Danzieri appointed as Director
28th Nov 1994 Simon Read appointed as Director
30th Oct 1998 Frank Cooper resigned as Director
30th Oct 1998 Clifford Roberts resigned as Director
30th Oct 1998 Simon Read resigned as Director
22nd Aug 2000 Jonathan Hildrey resigned as Director
22nd Aug 2000 Jonathan Hildrey resigned as Secretary
22nd Aug 2000 Michael Danzieri appointed as Secretary
4th Dec 2000 Michael Danzieri resigned as Secretary
4th Dec 2000 Amanda Stanmore appointed as Director
4th Dec 2000 Amanda Stanmore appointed as Secretary
18th Oct 2002 Amanda Stanmore resigned as Director
18th Oct 2002 Amanda Stanmore resigned as Secretary
18th Oct 2002 Michael D'Anzieri appointed as Secretary
22nd Jan 2003 Michael D'Anzieri resigned as Secretary
22nd Jan 2003 Neil Axe appointed as Secretary
20th Jun 2003 Michael D'Anzieri appointed as Secretary
20th Jun 2003 Neil Axe resigned as Secretary
1st Aug 2003 Nigel Trodd appointed as Director
1st Sep 2003 Michael D'Anzieri resigned as Secretary
1st Sep 2003 Mark Martin appointed as Secretary
1st Jul 2004 Mark Martin resigned as Secretary
1st Jul 2004 Marc Van Drunick appointed as Secretary
11th Jun 2007 Nigel Trodd resigned as Director
11th Jun 2007 Mark Lavelle appointed as Director
28th Sep 2008 Richard Dymond appointed as Director
1st Apr 2009 David Fynes appointed as Director
5th Mar 2012 Tracey Goldsmith appointed as Director
5th Mar 2012 Tracey Goldsmith appointed as Secretary
5th Mar 2012 Marc Van Drunick resigned as Secretary
2nd Apr 2012 Neil Quinn appointed as Director
2nd Apr 2012 Mark Lavelle resigned as Director
4th May 2012 Michael Smith resigned as Director
15th May 2015 Philippe Felten appointed as Director
15th May 2015 Neil Quinn resigned as Director
1st Nov 2015 Michael Danzieri resigned as Director
4th Apr 2016 Philippe Felten resigned as Director
4th Apr 2016 Bryan Sanderlin appointed as Director
6th Apr 2016 Halma Plc appointed as Corporate PSC
9th Jun 2016 David Fynes resigned as Director
23rd May 2017 Tracey Goldsmith resigned as Director
23rd May 2017 Tracey Goldsmith resigned as Secretary
23rd May 2017 Marc Van Drunick appointed as Secretary
23rd May 2017 Daniel Ruiter appointed as Director
13th Jun 2018 Richard Dymond resigned as Director
30th Sep 2018 Daniel Ruiter resigned as Director
12th Nov 2018 Andrew Harbidge appointed as Director
30th Nov 2018 Marc Van Drunick resigned as Secretary
13th Jan 2020 Jeroen Hermsen appointed as Director
30th Jun 2020 Bryan Sanderlin resigned as Director
19th Aug 2020 Quentin Courouble appointed as Director
30th Sep 2021 Andrew Harbidge resigned as Director
14th Feb 2022 Henry Langston appointed as Director
31st Oct 2022 Quentin Courouble resigned as Director
22nd Dec 2025 Henry Langston resigned as Director
25th Mar 2026 Confirmation statement made up
1st Jun 2026 Arnoud Stibane appointed as Director
31st Dec 2026 Next accounts due

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