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SONIC SECURITY LIMITED

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

This company is commonly known as Sonic Security Limited. The company was founded 23 years ago and was given the registration number 04143924. The firm's registered office is in GEDDINGTON. You can find them at Unit 5,, Grange Road Business Centre, Geddington, Kettering Northants,. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SONIC SECURITY LIMITED
Company Number:04143924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5,, Grange Road Business Centre, Geddington, Kettering Northants,, NN14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cecil Street, Kettering, NN16 9TZ

Secretary19 January 2001Active
29 Carriage Drive, Kettering, NN16 9EN

Director18 January 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary18 January 2001Active

People with Significant Control

Mr Roger Stanley Haynes
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Unit 5,, Geddington, NN14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type dormant.

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2013-01-31Accounts

Accounts with accounts type dormant.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type dormant.

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2012-02-27Annual return

Annual return company with made up date full list shareholders.

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