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SONIC SECURITY SERVICES LIMITED

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

This company is commonly known as Sonic Security Services Limited. The company was founded 31 years ago and was given the registration number 02779190. The firm's registered office is in GRANGE ROAD GEDDINGTON KETTERI. You can find them at Unit 5, Grange Road Business Centre, Grange Road Geddington Ketteri, Northamptonshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SONIC SECURITY SERVICES LIMITED
Company Number:02779190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Grange Road Business Centre, Grange Road Geddington Kettering, NN14 1AL

Secretary01 May 2011Active
29 Carriage Drive, Kettering, NN16 9EN

Director13 January 1993Active
20 Bellmans Grove, Whittlesey, Peterborough, PE7 1TX

Secretary13 January 1993Active
Unit 5, Grange Road Business Centre, Grange Road Geddington Kettering, NN14 1AL

Secretary26 May 1993Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary13 January 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1993Active
20 Bellmans Grove, Whittlesey, Peterborough, PE7 1TX

Director13 January 1993Active
16 Thompson Way, Parkway, Kettering, NN15 7EJ

Director26 May 1993Active

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, Grange Road Geddington Kettering, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2012-02-27Annual return

Annual return company with made up date full list shareholders.

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