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SONNOX LIMITED

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

This company is commonly known as Sonnox Limited. The company was founded 18 years ago and was given the registration number 05820431. The firm's registered office is in WITNEY. You can find them at The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SONNOX LIMITED
Company Number:05820431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, England, OX29 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX

Secretary19 December 2022Active
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX

Director19 December 2022Active
Blagrove, Crawborough, Charlbury, OX7 3TX

Director17 May 2006Active
Windsor House, Turnpike Road, High Wycombe, England, HP12 3FX

Director19 December 2022Active
Blagrove, Crawborough, Charlbury, OX7 3TX

Secretary17 May 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 May 2006Active
2 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY

Director13 February 2020Active
3 The Old Estate Yard, High Street, East Hendred, Wantage, England, OX12 8JY

Director13 February 2020Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 May 2006Active

People with Significant Control

Focusrite Plc
Notified on:19 December 2022
Status:Active
Country of residence:United Kingdom
Address:Windsor House, Turnpike Road, High Wycombe, United Kingdom, HP12 3FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Rodney Hugh Densham
Notified on:06 April 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Blagrove, Crawborough, Chipping Norton, England, OX7 3TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alastair Neil Macfarlane
Notified on:06 April 2017
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:The Studio, Witney Lakes Resort, Witney, England, OX29 0SY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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