SOFISTIK AKTIENGESELLSCHAFT
| Status | ACTIVE |
| Company No. | FC033711 |
| Category | |
| Incorporated | 01 Aug 2016 |
| Age | 7 years, 10 months, 12 days |
| Jurisdiction | United Kingdom |
SUMMARY
SOFISTIK AKTIENGESELLSCHAFT is an active with number FC033711. It was incorporated 7 years, 10 months, 12 days ago, on 01 August 2016. The company address is 14 Flataustrasse, Nuremberg, 90411, Germany.
Company Fillings
Accounts with accounts type full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 07 Jul 2023
Category: Other
Type: OSCH01
Branch number: BR018798
Change type: Address Change
Change details: Stonebridge house 28-32 bridge street, leatherhead, surrey, KT22 8BZ, uk
Change date: 2023-07-01
Documents
Accounts with accounts type full
Date: 03 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change company details overseas company with change details
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 24 Mar 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99 Null
Documents
Accounts with accounts type full
Date: 01 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person secretary overseas company with name termination date
Date: 20 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Thomas Fink
Termination date: 2019-11-30
Documents
Termination person director overseas company with name termination date
Date: 20 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-11-30
Officer name: Thomas Fink
Documents
Termination person director overseas company with name termination date
Date: 20 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-11-30
Officer name: Casimir Katz
Documents
Change person director overseas company with change date
Date: 20 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-11-30
Officer name: Frank Deinzer
Documents
Accounts with accounts type full
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 23 Apr 2018
Action Date: 07 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Stefan Maly
Appointment date: 2017-05-07
Documents
Accounts with accounts type full
Date: 20 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appointment at registration of person authorised to accept service
Date: 29 Sep 2016
Category: Annual-return
Type: OS-PAR
Branch number: BR018798
Representative details: Altersberger Guido Stonebridge House 28-32 Bridge Street Leatherhead Surrey Ukkt22 8Bz
Documents
Register overseas company
Date: 29 Sep 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 29 Sep 2016
Category: Annual-return
Type: OS-PAR
Representative details: Katz Casimir C/O Sofistik Ag Bruckmannring 38 Oberschleissheim 85764 Bavaria Germany
Branch number: BR018798
Documents
Appointment at registration of person authorised to represent
Date: 29 Sep 2016
Category: Annual-return
Type: OS-PAR
Representative details: Fink Thomas C/O Sofistik Ag Burgschmietstrasse 40 Nuremberg 90419 Bavaria Germany
Branch number: BR018798
Documents
Appointment at registration of person authorised to represent
Date: 29 Sep 2016
Category: Annual-return
Type: OS-PAR
Representative details: Deinzer Frank C/O Sofistik Ag Burgschmietstrasse 40 Nuremberg 90419 Bavaria Germany
Branch number: BR018798
Documents
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