Sofyne Active Technology Limited
- Company number
- 08565309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2013
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Registered office
Previous names
- Sofyne Active Techology Limited (until 15 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOPFORD, Nicholas John | Director | 30 Jun 2026 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephane Abel Lusoli | Significant Influence Or Control | 6 Apr 2016 | 8 Mar 2017 |
| Calix Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £2,928,841 | 1 |
| 31 Dec 2024 | £14,396,579 | -£559,606 | £1,828,766 | 99 |
| 31 Dec 2023 | £13,408,119 | -£10,258 | £1,418,184 | 87 |
| 31 Dec 2022 | £11,543,387 | £73,412 | £915,213 | 67 |
| 31 Dec 2021 | £10,882,122 | -£477,252 | £1,726,180 | 61 |
| 31 Dec 2020 | £9,982,718 | -£650,611 | £581,719 | 51 |
| 31 Dec 2019 | £7,760,043 | £260,128 | £764,810 | 35 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
Connections
Owned by
Sofyne Active Technology Limited → Calix Holding Limited
Companies at the same address
- Calix Holding Limited (08501489)
- Calix Technology Limited (08565907)