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Sonardyne Overseas Holdings Limited, GU46 6GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SONARDYNE OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Sonardyne Overseas Holdings Limited. The company was founded 25 years ago and was given the registration number 03766163. 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 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SONARDYNE OVERSEAS HOLDINGS LIMITED
Company Number:03766163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ocean House, Sonardyne International Limited, Saxony Way, Yateley, United Kingdom, GU46 6GD

Director08 January 2021Active
Ocean House, Sonardyne International Limited, Saxony Way, Yateley, United Kingdom, GU46 6GD

Director17 January 2019Active
Ocean House, Sonardyne International Limited, Saxony Way, Yateley, United Kingdom, GU46 6GD

Director17 April 2019Active
Little Stonborough Grovers Gardens, Hindhead, GU26 6PT

Secretary07 May 1999Active
6 Turner Place, College Town, Sandhurst, GU47 0FW

Secretary02 June 1999Active
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD

Secretary31 October 2013Active
37 Broomleaf Road, Farnham, GU9 8DQ

Director07 May 1999Active
Little Stonborough Grovers Gardens, Hindhead, GU26 6PT

Director07 May 1999Active
6 Turner Place, College Town, Sandhurst, GU47 0FW

Director02 June 1999Active
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD

Director11 October 2017Active
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD

Director01 November 2006Active
Little Orchard 21 Llanvair Drive, Ascot, SL5 9HS

Director02 June 1999Active
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD

Director11 October 2017Active
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, GU46 6GD

Director31 October 2013Active

People with Significant Control

Sonardyne International 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:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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