This company is commonly known as Sonifex Limited. The company was founded 41 years ago and was given the registration number 01717864. The firm's registered office is in NORTHANTS. You can find them at 61 Station Road, Irthlingborough, Northants, . This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | SONIFEX LIMITED |
|---|---|---|
| Company Number | : | 01717864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1983 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Station Road, Irthlingborough, Northants, NN9 5QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61 Station Road, Irthlingborough, Northants, NN9 5QE | Director | 01 January 2024 | Active |
| Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, United Kingdom, NN9 5QE | Director | - | Active |
| 61 Station Road, Irthlingborough, Northants, NN9 5QE | Director | 01 January 2024 | Active |
| 61 Station Road, Irthlingborough, Northants, NN9 5QE | Director | 01 January 2024 | Active |
| 131 Vicarage Farm Road, Wellingborough, NN8 5EU | Secretary | 01 April 1994 | Active |
| Home Close 59 Station Road, Irthlingborough, Wellingborough, NN9 5QE | Secretary | - | Active |
| Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, NN9 5QE | Secretary | 13 September 1994 | Active |
| Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, United Kingdom, NN9 5QE | Director | - | Active |
| Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Great Britain, NN9 5QE | Director | - | Active |
| 18a The Green, Harrold, MK43 7DB | Director | 13 September 1994 | Active |
| Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, United Kingdom, NN9 5QE | Director | 13 September 1994 | Active |
| 61 Station Road, Irthlingborough, Northants, NN9 5QE | Director | - | Active |
| Mr Marcus Hamilton Brooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | 61 Station Road, Northants, NN9 5QE |
| Nature of control | : |
|
| Mr Andrew Quentin Brooke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | 61 Station Road, Northants, NN9 5QE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Capital | Capital return purchase own shares. | Download |
| 2023-07-11 | Capital | Capital return purchase own shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital cancellation shares. | Download |
| 2023-07-10 | Capital | Capital return purchase own shares. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Incorporation | Memorandum articles. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
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