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SONARTEC ALARMS LTD

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

This company is commonly known as Sonartec Alarms Ltd. The company was founded 5 years ago and was given the registration number 11599059. The firm's registered office is in OXTED. You can find them at 74a Station Road East, , Oxted, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SONARTEC ALARMS LTD
Company Number:11599059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:74a Station Road East, Oxted, Surrey, England, RH8 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, Station Road East, Oxted, England, RH8 0PG

Director29 October 2018Active
74a, Station Road East, Oxted, England, RH8 0PG

Director02 October 2018Active
Hawthorn House Windsor Lane, Windsor Lane, Little Kingshill, Great Missenden, United Kingdom, HP16 0DP

Director15 May 2019Active

People with Significant Control

Mr John Francis Barstead
Notified on:02 October 2018
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:6, Cray Court, Didcot, United Kingdom, OX11 7UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Brimacombe
Notified on:02 October 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Picks House, Aston Upthorpe, Didcot, England, OX11 9HQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-07-23Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-03Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-07-14Capital

Capital allotment shares.

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2021-07-14Capital

Capital allotment shares.

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2021-07-14Resolution

Resolution.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-04-28Resolution

Resolution.

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2020-04-27Capital

Capital alter shares subdivision.

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2020-04-24Capital

Capital allotment shares.

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2020-03-26Officers

Termination director company with name termination date.

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2020-01-13Accounts

Change account reference date company current extended.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-26Address

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

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-05-17Officers

Appoint person director company with name date.

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2018-11-02Capital

Capital allotment shares.

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2018-10-29Officers

Appoint person director company with name date.

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