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EFFICIENT SONICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efficient Sonics Ltd.. The company was founded 8 years ago and was given the registration number 10234049. The firm's registered office is in RUNCORN. You can find them at Unit 8, Expressway Industrial Estate, Runcorn, Cheshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:EFFICIENT SONICS LTD.
Company Number:10234049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Unit 8, Expressway Industrial Estate, Runcorn, Cheshire, England, WA7 4US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Didsbury Park, Manchester, United Kingdom, M20 5LJ

Director15 June 2016Active
9, Bartelgate Close, Runcorn, United Kingdom, WA7 6BX

Secretary15 June 2016Active
9, Bartelgate Close, Runcorn, United Kingdom, WA7 6BX

Director15 June 2016Active

People with Significant Control

Dr Adam Stanislaw Janusz Rzadkiewicz
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:18, Didsbury Park, Manchester, England, M20 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Schieb
Notified on:27 June 2016
Status:Active
Date of birth:May 1963
Nationality:German
Country of residence:England
Address:1, Queensway, Manchester, England, M19 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Termination director company with name termination date.

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2023-06-06Officers

Termination secretary company with name termination date.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-10-07Persons with significant control

Notification of a person with significant control.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Incorporation

Incorporation company.

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