Active
Company Information for SONARDYNE LIMITED
OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GD,
|
Company Registration Number
01030381
Private Limited Company
Active |
Company Name | |
---|---|
SONARDYNE LIMITED | |
Legal Registered Office | |
OCEAN HOUSE BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GD Other companies in GU46 | |
Company Number | 01030381 | |
---|---|---|
Company ID Number | 01030381 | |
Date formed | 1971-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:38:48 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SONARDYNE BRAZIL LIMITED | OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED SAXONY WAY YATELEY HAMPSHIRE GU46 6GD | Active | Company formed on the 1999-05-06 | |
SONARDYNE HOLDINGS LIMITED | OCEAN HOUSE BLACKBUSHE BUSINESS PARK SAXONY WAY, YATELEY HAMPSHIRE GU46 6GD | Active | Company formed on the 1985-12-04 | |
SONARDYNE INTERNATIONAL LIMITED | OCEAN HOUSE BLACKBUSHE BUSINESS PARK SAXONY WAY YATELEY HAMPSHIRE GU46 6GD | Active | Company formed on the 1977-02-21 | |
SONARDYNE OVERSEAS HOLDINGS LIMITED | OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED SAXONY WAY YATELEY HAMPSHIRE GU46 6GD | Active | Company formed on the 1999-05-07 | |
SONARDYNE ASIA PTE LTD | LOYANG CRESCENT Singapore 508993 | Active | Company formed on the 2008-09-10 | |
SONARDYNE SOUTH EAST ASIA (SEA) | KALLANG PUDDING ROAD Singapore 349316 | Dissolved | Company formed on the 2008-09-10 | |
SONARDYNE GROUP LIMITED | OCEAN HOUSE BLACKBUSHE BUSINESS PARK YATELEY GU46 6GD | Active | Company formed on the 2021-07-15 | |
SONARDYNE INTERNATIONAL LTD | Singapore | Active | Company formed on the 2008-10-09 | |
SONARDYNE HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-08-12 | |
SONARDYNE, INC. | 8280 WILLOW PLACE DR N STE 130 HOUSTON TX 77070 | Active | Company formed on the 1988-09-30 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN PARTRIDGE |
||
BETSAN FELICITY PARTRIDGE |
||
CHARLES JOHN PARTRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER BARRY CLUTTON |
Director | ||
PETER VAUGHAN WILLIAMS |
Director | ||
IAN FANE POLLEY |
Director | ||
NIGEL CHRISTOPHER KELLAND |
Director | ||
CHRISTOPHER DUDLEY PEARCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONARDYNE HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-12-04 | Active | |
TEKTEL LIMITED | Director | 1992-08-22 | CURRENT | 1976-12-03 | Active | |
SONARDYNE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-04 | Active | |
SONARDYNE INTERNATIONAL LIMITED | Director | 1991-08-22 | CURRENT | 1977-02-21 | Active | |
WAVEFRONT SYSTEMS LIMITED | Director | 2013-10-10 | CURRENT | 2004-02-02 | Active | |
TEKTEL LIMITED | Director | 1992-08-22 | CURRENT | 1976-12-03 | Active | |
SONARDYNE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1985-12-04 | Active | |
SONARDYNE INTERNATIONAL LIMITED | Director | 1991-08-22 | CURRENT | 1977-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Current accounting period shortened from 31/03/22 TO 31/12/21 | ||
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETSAN FELICITY PARTRIDGE | |
SH19 | Statement of capital on 2021-04-23 GBP 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/03/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
PSC05 | Change of details for Sonardyne Group Limited as a person with significant control on 2020-02-25 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN PARTRIDGE / 17/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSAN FELICITY PARTRIDGE / 17/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JOHN PARTRIDGE on 2014-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
MISC | Section 519 resignation of auditors | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROGER BARRY CLUTTON | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/09/95 | |
363s | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONARDYNE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | AIRTEK SAFETY LIMITED | 2001-09-12 | Outstanding |
We have found 1 mortgage charges which are owed to SONARDYNE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SONARDYNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |