Sofis Limited

Active01903620 Private limited company
Incorporated
10 April 1985 (41 years)
Previously known as
Smith Flow Control Limited (until 15 February 2018)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Arnoud Stibane
Jeroen Hermsen
Owned by
Accounts type
Full
Region
East of England
Address
Heybridge Business Centre
Unit F10
110 The Causeway
Maldon
CM9 4ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stibane, Arnoud, Mr.
Director · Appointed 1 June 2026
Dutch
Born December 1979 (46)
Hermsen, Jeroen
Director · Appointed 13 January 2020
Dutch
Born October 1975 (51)
Officer history (38 former)
1 June 2026
Appointed Stibane, Arnoud, Mr. as Director
22 December 2025
Resigned Langston, Henry Benham as Director
31 October 2022
Resigned Courouble, Quentin, Mr. as Director
14 February 2022
Appointed Langston, Henry Benham as Director
30 September 2021
Resigned Harbidge, Andrew David James, Managing Director as Director
19 August 2020
Appointed Courouble, Quentin, Mr. as Director
30 June 2020
Resigned Sanderlin, Bryan Clayton as Director
26 June 2020
Resigned Van Oppen, Stan, Mr. as Director
13 January 2020
Appointed Hermsen, Jeroen as Director
30 November 2018
Resigned Van Drunick, Marc Steven as Secretary
12 November 2018
Appointed Harbidge, Andrew David James, Managing Director as Director
30 September 2018
Resigned Ruiter, Daniel Johannes, Mr. as Director
13 June 2018
Resigned Dymond, Richard Mark as Director
18 September 2017
Appointed Van Oppen, Stan, Mr. as Director
23 May 2017
Appointed Ruiter, Daniel Johannes, Mr. as Director
23 May 2017
Appointed Van Drunick, Marc Steven as Secretary
23 May 2017
Resigned Goldsmith, Tracey Louise as Secretary
23 May 2017
Resigned Goldsmith, Tracey Louise as Director
9 June 2016
Resigned Fynes, David Michael Spencer, Mr. as Director
4 April 2016
Appointed Sanderlin, Bryan Clayton as Director
4 April 2016
Resigned Felten, Philippe Paul Francois Marie as Director
1 November 2015
Resigned Danzieri, Michael as Director
15 May 2015
Appointed Felten, Philippe Paul Francois Marie as Director
15 May 2015
Resigned Quinn, Neil Anthony as Director
4 May 2012
Resigned Smith, Michael James as Director
2 April 2012
Appointed Quinn, Neil Anthony as Director
2 April 2012
Resigned Lavelle, Mark Stephen as Director
5 March 2012
Resigned Van Drunick, Marc Steven, Mr. as Director
5 March 2012
Resigned Van Drunick, Marc Steven, Mr. as Secretary
5 March 2012
Appointed Goldsmith, Tracey Louise as Director
5 March 2012
Appointed Goldsmith, Tracey Louise as Secretary
1 April 2009
Appointed Fynes, David Michael Spencer, Mr. as Director
28 September 2008
Appointed Dymond, Richard Mark as Director
11 June 2007
Resigned Trodd, Nigel James Benedict as Director
11 June 2007
Appointed Lavelle, Mark Stephen as Director
2 April 2006
Appointed Van Drunick, Marc Steven, Mr. as Director
1 July 2004
Resigned Martin, Mark Rae as Secretary
1 July 2004
Appointed Van Drunick, Marc Steven, Mr. as Secretary
1 September 2003
Resigned D'Anzieri, Michael as Secretary
1 September 2003
Appointed Martin, Mark Rae as Secretary
1 August 2003
Appointed Trodd, Nigel James Benedict as Director
1 August 2003
Resigned Young, Nigel John as Director
20 June 2003
Appointed D'Anzieri, Michael as Secretary
20 June 2003
Resigned Axe, Neil Gary as Secretary
22 January 2003
Resigned D'Anzieri, Michael as Secretary
22 January 2003
Appointed Axe, Neil Gary as Secretary
18 October 2002
Resigned Stanmore, Amanda Jane as Secretary
18 October 2002
Resigned Stanmore, Amanda Jane as Director
18 October 2002
Appointed D'Anzieri, Michael as Secretary
4 December 2000
Appointed Stanmore, Amanda Jane as Director
4 December 2000
Appointed Stanmore, Amanda Jane as Secretary
4 December 2000
Resigned Danzieri, Michael as Secretary
22 August 2000
Resigned Hildrey, Jonathan Edmund Charles as Secretary
22 August 2000
Resigned Hildrey, Jonathan Edmund Charles as Director
22 August 2000
Appointed Danzieri, Michael as Secretary
30 October 1998
Resigned Cooper, Frank Richard as Director
30 October 1998
Resigned Read, Simon Patrick as Director
30 October 1998
Resigned Roberts, Clifford Charles as Director
30 October 1998
Resigned West, Martin John as Director
28 November 1994
Appointed Danzieri, Michael as Director
28 November 1994
Appointed Read, Simon Patrick as Director
1 September 1993
Appointed Hildrey, Jonathan Edmund Charles as Secretary
1 September 1993
Appointed Hildrey, Jonathan Edmund Charles as Director
1 September 1993
Resigned Seabrook, John Philip Antony as Secretary
1 April 1993
Appointed Seabrook, John Philip Antony as Secretary
26 March 1993
Resigned Bond, David Theodore as Secretary
26 March 1993
Resigned Bond, David Theodore as Director
1 October 1992
Appointed West, Martin John as Director
1 October 1992
Appointed Roberts, Clifford Charles as Director
29 June 1992
Resigned Brown, Malcolm Charles as Director
27 April 1992
Appointed Cooper, Frank Richard as Director
1 April 1992
Resigned Learoyd, Michael Philip as Director
23 April 1991
Appointed Bond, David Theodore as Secretary
23 April 1991
Appointed Bond, David Theodore as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 03930926

Filings 188

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
31 March 2026Confirmation statement with no updates25 March 2026
4 January 2026Full accounts31 March 2025
23 December 2025Termination of appointment of a director
1 September 2025Registered office address changed
Show all 188 filings

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