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SONIC SYSTEMS RESEARCH (UK) LIMITED

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

This company is commonly known as Sonic Systems Research (uk) Limited. The company was founded 9 years ago and was given the registration number 09118925. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SONIC SYSTEMS RESEARCH (UK) LIMITED
Company Number:09118925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C V Ross & Co Limited Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

Director11 September 2014Active
C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

Director07 July 2014Active
C V Ross & Co Limited, Unit 1, Office 1,, Tower Lane Business Park, Warmley, Bristol, BS30 8XT

Director07 July 2014Active

People with Significant Control

Dr Nigel John Bickerton
Notified on:07 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:C V Ross & Co Limited, Unit 1, Office 1,, Bristol, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Donald Leonard Nicholas Cardy
Notified on:07 July 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:C V Ross & Co Limited, Unit 1, Office 1,, Bristol, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Douglas Hatton
Notified on:07 July 2016
Status:Active
Date of birth:May 1945
Nationality:British
Address:C V Ross & Co Limited, Unit 1, Office 1,, Bristol, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-02Dissolution

Dissolution application strike off company.

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2020-09-12Officers

Change person director company with change date.

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2020-09-12Officers

Change person director company with change date.

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2020-09-12Officers

Change person director company with change date.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Incorporation

Memorandum articles.

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2017-05-31Resolution

Resolution.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-27Resolution

Resolution.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Change account reference date company previous shortened.

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2016-04-02Accounts

Change account reference date company previous shortened.

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