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Companies House/London/Company profile

SOPHIA SYSTEMS LIMITED

Active
01933469·incorporated 1985-07-25

SOPHIA SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 July 1985 at Companies House (number 01933469; OpenRegistry canonical ID GB-01933469-sophia-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-07-25
Registered Address
122 LEATHWAITE ROAD, LONDON, SW11 6RR
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

SOPHIA SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Jonathan Charles Keith Boggon born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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