SONIS SMART SECURITY LIMITED

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

This company is commonly known as Sonis Smart Security Limited. The company was founded 19 years ago and was given the registration number SC276546. The firm's registered office is in DUNFERMLINE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SONIS SMART SECURITY LIMITED
Company Number	:	SC276546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF	Corporate Secretary	04 May 2012	Active
1, George Square, Castle Brae, Dunfermline, KY11 8QF	Director	01 November 2019	Active
1, George Square, Castle Brae, Dunfermline, KY11 8QF	Director	01 November 2019	Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF	Director	26 November 2004	Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF	Director	30 October 2007	Active
1, George Square, Castle Brae, Dunfermline, KY11 8QF	Director	01 November 2019	Active
3 Dovecot Place, Dunfermline, KY11 8SZ	Secretary	30 October 2007	Active
10 Teal Place, Dunfermline, KY11 8GB	Secretary	26 November 2004	Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	Corporate Nominee Secretary	26 November 2004	Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF	Director	28 March 2012	Active
1, George Square, Castle Brae, Dunfermline, KY11 8QF	Director	01 November 2019	Active
52, North Gyle Terrace, Edinburgh, Scotland, EH12 8JY	Director	20 April 2017	Active
St Dunstans House, High Street, Melrose, United Kingdom, TD6 9RU	Director	30 December 2021	Active
131, Craigleith Road, Edinburgh, Scotland, EH4 2EH	Director	30 March 2017	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Nominee Director	26 November 2004	Active

People with Significant Control

Scottish Enterprise
Notified on	:	04 October 2022
Status	:	Active
Country of residence	:	Scotland
Address	:	Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Anne Marr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Address	:	1, George Square, Dunfermline, KY11 8QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Thomas Marr
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	British
Address	:	1, George Square, Dunfermline, KY11 8QF
Nature of control	:	Significant influence or control

SONIS SMART SECURITY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement