SONARDYNE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SONARDYNE INTERNATIONAL LIMITED
COMPANY NUMBER
01299452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
21/02/1977
(47 years and 10 months old)
WEBSITE
www.sonardyne.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1983
15/06/1992
SONARDYNE (WESTERN) LIMITED
View all previous names
HAMPSHIRE
GU46 6GD
Telephone: 01252877600
TPS: No
Ocean House
Saxony Way
Blackbushe Business Park
Yateley, Hampshire
GU46 6GD
Telephone: 872288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOLARDYNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/07/2024 | John Ralph Norton (912176742) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONARDYNE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONARDYNE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONARDYNE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2006 - Present (18 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
24/10/2008 - Present (16 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/08/2015 - Present (9 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/02/2019 - Present (5 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/04/2019 - Present (5 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONARDYNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHELSEA TECHNOLOGIES HOLDINGS LIMITED | Company is dissolved | View Report |
| CHELSEA TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| WAVEFRONT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOLARDYNE LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| SONARDYNE BRAZIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 15/07/2024 | John Ralph Norton (912176742) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 22/02/2024 | John Edward Ramsden (923930294) has left the board |
| 14/10/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/05/2022 | Ralph Frank Rayner (902220135) has left the board |
| 09/05/2022 | Malik Chibah (918558393) has left the board |
| 27/02/2022 | New Confirmation Statement filed |
| 13/01/2022 | John Edward Ramsden (923930294) has left the board |
| 27/12/2021 | New Board Member John Edward Ramsden (923930294) Appointed |
| 04/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Shaun Michael Dunn (925778629) Appointed |
| 14/04/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Board Member Stephen Paul Martin (927208160) Appointed |
| 05/05/2020 | Charles John Partridge (900239967) has left the board |
| 09/01/2020 | New Accounts filed |
| 28/10/2019 | New Board Member John Ralph Norton (912176742) Appointed |
| 25/10/2019 | John Edward Ramsden (914780009) has left the board |
| 25/10/2019 | New Board Member John Edward Ramsden (923930294) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Board Member Malik Chibah (918558393) Appointed |
| 26/04/2019 | New Board Member Stephen James Fasham (916848839) Appointed |
| 21/03/2019 | Betsan Felicity Partridge (900239968) has left the board |
| 22/02/2019 | New Board Member Martin Davey (923342172) Appointed |
| 09/01/2019 | Graham John Dyer (910608547) has left the board |
| 09/01/2019 | Tim Moore (911145625) has left the board |
| 05/01/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | Cheryl Brannan (920011365) has left the board |
| 10/01/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 09/12/2016 | Jane Elizabeth Taylor (906636102) has left the board |
| 09/12/2016 | Jane Elizabeth Taylor (918253582) has left the board |
| 07/09/2016 | New Confirmation Statement filed |
| 26/04/2016 | Robin Per Bjoroy (917381213) has left the board |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Robin Per Bjoroy (917381213) Appointed |
| 18/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Board Member Darryl Newborough (920056038) Appointed |
| 14/08/2015 | New Board Member Cheryl Brannan (920011365) Appointed |
| 14/07/2015 | Richard Andrew Binks (906497595) has left the board |
| 23/12/2014 | New Accounts filed |
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