This company is commonly known as Sontec Holdings Limited. The company was founded 28 years ago and was given the registration number 03122093. The firm's registered office is in NORWICH. You can find them at Sontec House, 30 Concorde Road, Norwich, . This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | SONTEC HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03122093 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1995 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sontec House, 30 Concorde Road, Norwich, NR6 6BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sontec House, 30 Concorde Road, Norwich, NR6 6BE | Director | 15 December 1995 | Active |
| Sontec House, 30 Concorde Road, Norwich, NR6 6BE | Director | 30 January 2019 | Active |
| Sontec House, 30 Concorde Road, Norwich, NR6 6BE | Secretary | 15 December 1995 | Active |
| 253 Bury Street West, Edmonton, London, N9 9JN | Secretary | 06 November 1995 | Active |
| 3 Church View Close, Norwich, NR7 8QA | Director | 15 December 1995 | Active |
| 2 Yare Valley Drive, Cringleford, Norwich, NR4 7SD | Director | 15 December 1995 | Active |
| Sontec House, 30 Concorde Road, Norwich, NR6 6BE | Director | 15 December 1995 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 06 November 1995 | Active |
| Mr David Thompson | ||
| Notified on | : | 06 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | English |
| Address | : | Sontec House, 30 Concorde Road, Norwich, NR6 6BE |
| Nature of control | : |
|
| Sontec (Electronics) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sontec House, Concorde Road, Norwich, England, NR6 6BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Officers | Change person secretary company with change date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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