WELLSPRING WORLDWIDE UK LIMITED

Company summary

Accounts overdue

Company number: 01940849
Status: ACTIVE
Incorporated / age: 21 August 198541 years
Registered office: 31-35 Kirby Street, London, EC1N 8TE, England
Accounts due: 31 December 2025
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31-35 Kirby Street, London, EC1N 8TE, England
Nature of business
Other information technology service activities
Previous company names
SOPHEON UK LIMITED
APPLIEDNET LIMITED
APPLIED NETWORK TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DYER, Jason Marc ACTIVE	Director	07 Jul 2026		United Kingdom	August 1994	31-35, Kirby Street, London, EC1N 8TE, England
LINDEMAN, Scott ACTIVE	Director	09 Jul 2025		United States	December 1964	6870, W 52nd Ave, Suite 215, Arvada, Co 80002, United States
OSBORN, Rupert William ACTIVE	Director	07 Jul 2026		United Kingdom	January 1966	31-35, Kirby Street, London, EC1N 8TE, England
SOPHEON LIMITED ACTIVE	Director	30 Jun 2006				Dorna House One, Guildford Road, West End, Woking, Surrey, GU24 9PW, England
ELY, Philip Graham RESIGNED	Secretary	01 Jun 1996	24 Nov 1999			14 Redwood, Burnham, Slough, Berkshire, SL1 8JN
MACFARLANE, James Malcolm RESIGNED	Secretary		01 Dec 1996			Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
SERVICE, Graham Andrew RESIGNED	Secretary	20 Jun 2002	21 Aug 2024			Eagle Lodge Mile Path, Hook Heath, Woking, Surrey, GU22 0JX
WIEBENGA, Eelco Roel Evers Iljitsj RESIGNED	Secretary	24 Nov 1999	20 Jun 2002			26 Elsschotlaan, Uithoorn, 1422ck, The Netherlands
BOUL, Arnold David, Dr RESIGNED	Director	01 Jun 1996	24 Nov 1999	England	July 1946	Deepdale, Ridgeway, Horsell, Woking, Surrey, GU21 4QR
BROOKE, Michael John RESIGNED	Director	01 Oct 1997	03 Jul 2000	England	October 1941	Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
CARPENTER, Daniel RESIGNED	Director	02 Oct 2024	07 Jul 2026	United States	September 1988	3550, Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States
COLES, Christopher Michael RESIGNED	Director		01 Jun 1996		November 1959	26 Camborne Way, Heston, Hounslow, Middlesex, TW5 0PW
CONNOLLY, Simon Mahon RESIGNED	Director	30 Jan 2002	14 Jul 2003		September 1959	Gate Farm House Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1BL
CORNEY, Paul John RESIGNED	Director	01 Nov 1998	03 Jul 2000		July 1955	5 Johnson Drive, Burgess Hill, West Sussex, RH15 0TT
ELY, Philip Graham RESIGNED	Director	01 Jun 1996	24 Nov 1999	United Kingdom	February 1948	14 Redwood, Burnham, Slough, Berkshire, SL1 8JN
FOLKES, Nigel RESIGNED	Director	01 Sep 1999	03 Jul 2000		August 1960	42 Chertsey Road, Twickenham, Middlesex, TW1 1JQ
GOOD, Tracy Diane RESIGNED	Director	30 Jan 2002	31 Jul 2003		April 1969	10 Chilcroft Road, Haslemere, Surrey, GU27 1JJ
KARIMJEE, Arif RESIGNED	Director	03 Jul 2000	21 Aug 2024	England	April 1967	8 South Farm Lane, Bagshot, Surrey, GU19 5NT
MACFARLANE, James Malcolm RESIGNED	Director		29 Nov 2001	United Kingdom	July 1955	Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
MADDOCKS, Richard Vincent RESIGNED	Director	24 Nov 1999	18 Sep 2000		April 1954	Waldeck Pyrmontlaan 25, Soest, 3762 CK, Netherlands
MENCE, Barry Keith RESIGNED	Director	19 Jul 2002	30 Jun 2006		July 1952	Elyon, Triq Il Baltiku, St Julians, Sgn 07, Malta
ROBINSON, Craig Ian RESIGNED	Director	01 Oct 1998	14 Jan 2002		April 1961	Oakhurst Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
ROBINSON, Michael John RESIGNED	Director	04 Mar 1999	29 Nov 2001		July 1953	4 Moorfield Avenue, Ealing, London, W5 1LG

DYER, Jason Marc ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1994
Address: 31-35, Kirby Street, London, EC1N 8TE, England

LINDEMAN, Scott ACTIVE
Role: Director
Appointed on: 09 Jul 2025
Country of Residence: United States
Date of birth: December 1964
Address: 6870, W 52nd Ave, Suite 215, Arvada, Co 80002, United States

OSBORN, Rupert William ACTIVE
Role: Director
Appointed on: 07 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 31-35, Kirby Street, London, EC1N 8TE, England

SOPHEON LIMITED ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Address: Dorna House One, Guildford Road, West End, Woking, Surrey, GU24 9PW, England

ELY, Philip Graham RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 24 Nov 1999
Address: 14 Redwood, Burnham, Slough, Berkshire, SL1 8JN

MACFARLANE, James Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1996
Address: Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

SERVICE, Graham Andrew RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 21 Aug 2024
Address: Eagle Lodge Mile Path, Hook Heath, Woking, Surrey, GU22 0JX

WIEBENGA, Eelco Roel Evers Iljitsj RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 20 Jun 2002
Address: 26 Elsschotlaan, Uithoorn, 1422ck, The Netherlands

BOUL, Arnold David, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: July 1946
Address: Deepdale, Ridgeway, Horsell, Woking, Surrey, GU21 4QR

BROOKE, Michael John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 03 Jul 2000
Country of Residence: England
Date of birth: October 1941
Address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY

CARPENTER, Daniel RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 07 Jul 2026
Country of Residence: United States
Date of birth: September 1988
Address: 3550, Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States

COLES, Christopher Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1996
Date of birth: November 1959
Address: 26 Camborne Way, Heston, Hounslow, Middlesex, TW5 0PW

CONNOLLY, Simon Mahon RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 14 Jul 2003
Date of birth: September 1959
Address: Gate Farm House Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1BL

CORNEY, Paul John RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 03 Jul 2000
Date of birth: July 1955
Address: 5 Johnson Drive, Burgess Hill, West Sussex, RH15 0TT

ELY, Philip Graham RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 24 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 14 Redwood, Burnham, Slough, Berkshire, SL1 8JN

FOLKES, Nigel RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 03 Jul 2000
Date of birth: August 1960
Address: 42 Chertsey Road, Twickenham, Middlesex, TW1 1JQ

GOOD, Tracy Diane RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 31 Jul 2003
Date of birth: April 1969
Address: 10 Chilcroft Road, Haslemere, Surrey, GU27 1JJ

KARIMJEE, Arif RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 21 Aug 2024
Country of Residence: England
Date of birth: April 1967
Address: 8 South Farm Lane, Bagshot, Surrey, GU19 5NT

MACFARLANE, James Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

MADDOCKS, Richard Vincent RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 18 Sep 2000
Date of birth: April 1954
Address: Waldeck Pyrmontlaan 25, Soest, 3762 CK, Netherlands

MENCE, Barry Keith RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 30 Jun 2006
Date of birth: July 1952
Address: Elyon, Triq Il Baltiku, St Julians, Sgn 07, Malta

ROBINSON, Craig Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 14 Jan 2002
Date of birth: April 1961
Address: Oakhurst Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on: 04 Mar 1999
Resigned on: 29 Nov 2001
Date of birth: July 1953
Address: 4 Moorfield Avenue, Ealing, London, W5 1LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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