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SONEMAT LIMITED

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

This company is commonly known as Sonemat Limited. The company was founded 18 years ago and was given the registration number 05521464. The firm's registered office is in WALSALL. You can find them at 34 High Street, Aldridge, Walsall, West Midlands. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SONEMAT LIMITED
Company Number:05521464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
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
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:34 High Street, Aldridge, Walsall, West Midlands, England, WS9 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Westcotes, Tile Hill, Coventry, CV4 9BB

Secretary28 July 2005Active
67, Landor Road, Knowle, Solihull, England, B93 9JA

Director28 July 2005Active
34, High Street, Aldridge, Walsall, England, WS9 8LZ

Director17 October 2023Active
39, Westcotes, Tile Hill, Coventry, England, CV4 9BB

Director28 July 2005Active

People with Significant Control

Professor Steven Mark Dixon
Notified on:28 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:34, High Street, Walsall, England, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Mark David George Potter
Notified on:28 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:34, High Street, Walsall, England, WS9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
University Of Warwick
Notified on:28 July 2016
Status:Active
Country of residence:England
Address:University House, Kirby Corner Road, Coventry, England, CV4 8UW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-10-17Officers

Appoint person director company with name date.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-04-24Capital

Capital allotment shares.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-06-26Capital

Capital allotment shares.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-11-29Capital

Capital allotment shares.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-08-16Address

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

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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