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SOFYNE ACTIVE TECHNOLOGY LIMITED

Active
08565309·incorporated 2013-06-11

SOFYNE ACTIVE TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 11 June 2013 at Companies House (number 08565309; OpenRegistry canonical ID GB-08565309-sofyne-active-technology-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 WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-11
Registered Address
10TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOFYNE ACTIVE TECHNOLOGY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOFYNE ACTIVE TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Calix Holding Limited (England And Wales reg. 08501489). Notified 2017-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephane Abel Lusoli born 1970 resident in England, French national. Notified 2016-04-06. Ceased 2017-03-08.
    • Has significant influence or control

Previous names

SOFYNE ACTIVE TECHNOLOGY LIMITED has previously traded as:

  • SOFYNE ACTIVE TECHOLOGY LIMITED (until 2013-10-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08565309.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.