This company is commonly known as Sonardyne Brazil Limited. The company was founded 25 years ago and was given the registration number 03765696. The firm's registered office is in YATELEY. You can find them at Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire. This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.
| Name | : | SONARDYNE BRAZIL LIMITED |
|---|---|---|
| Company Number | : | 03765696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ocean House, Sonardyne International Limited, Saxony Way, Yateley, United Kingdom, GU46 6GD | Director | 08 January 2021 | Active |
| Ocean House, Sonardyne International Limited, Saxony Way, Yateley, United Kingdom, GU46 6GD | Director | 21 January 2019 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Secretary | 06 May 1999 | Active |
| 6 Turner Place, College Town, Sandhurst, GU47 0FW | Secretary | 02 June 1999 | Active |
| Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD | Secretary | 31 October 2013 | Active |
| Loxwood, Fullers Road, Rowledge Farnham, GU10 4DF | Nominee Director | 06 May 1999 | Active |
| Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT | Nominee Director | 06 May 1999 | Active |
| 6 Turner Place, College Town, Sandhurst, GU47 0FW | Director | 02 June 1999 | Active |
| Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD | Director | 11 October 2017 | Active |
| Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD | Director | 01 November 2006 | Active |
| Little Orchard 21 Llanvair Drive, Ascot, SL5 9HS | Director | 02 June 1999 | Active |
| Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD | Director | 11 October 2017 | Active |
| Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD | Director | 31 October 2013 | Active |
| Sonardyne Overseas Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ocean House, Saxony Way, Blackbushe Business Park, Yateley, England, GU46 6GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-11 | Incorporation | Memorandum articles. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-18 | Officers | Change person director company with change date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type small. | Download |
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