This company is commonly known as Sonitech Systems Limited. The company was founded 32 years ago and was given the registration number 02646374. The firm's registered office is in SANDBACH. You can find them at The Counting House Sandy Lane, Ettiley Heath, Sandbach, Cheshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | SONITECH SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02646374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1991 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Counting House Sandy Lane, Ettiley Heath, Sandbach, Cheshire, CW11 3NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98 Valley Road, Crewe, CW2 8LA | Secretary | 01 December 2008 | Active |
| 98 Valley Road, Crewe, CW2 8LA | Director | 17 September 1991 | Active |
| 42 Newtons Lane, Winterley, Sandbach, CW11 4TL | Secretary | 17 September 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 1991 | Active |
| Four Lane End Cottage, Hall Lane Elton, Sandbach, CW11 3QZ | Director | 01 December 2006 | Active |
| 42 Newtons Lane, Winterley, Sandbach, CW11 4TL | Director | 17 September 1991 | Active |
| Dpo Property Limited | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Clumber Grove, Newcastle, England, ST5 3AU |
| Nature of control | : |
|
| Sonitech Holdings Limited | ||
| Notified on | : | 09 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Counting House, Sandy Lane, Sandbach, England, CW11 3NG |
| Nature of control | : |
|
| Mr Philip Robert Pugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | The Counting House, Sandy Lane, Sandbach, CW11 3NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-12 | Incorporation | Memorandum articles. | Download |
| 2024-04-12 | Resolution | Resolution. | Download |
| 2024-04-12 | Capital | Capital name of class of shares. | Download |
| 2024-04-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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