SONARDYNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SONARDYNE HOLDINGS LIMITED
COMPANY NUMBER
01968550
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
04/12/1985
(38 years and 11 months old)
WEBSITE
www.sonardyne.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1986
02/03/2020
SONARDYNE GROUP 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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE LIMITED | Non-Trading | View Report |
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONARDYNE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONARDYNE HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Sep 1939 (age: 85) |
Active | Director&Secretary |
Current: 8 Past: 2 |
View Report |
|
02/03/2021 - Present (3 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/11/2021 - Present (3years) Born in Nov 1970 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/03/2008 - Present (16 years and 8 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
| 08/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | Betsan Felicity Partridge (900239968) has left the board |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 19/11/2021 | New Board Member Simon Charles Partridge (911145607) Appointed |
| 19/11/2021 | New Board Member Simon Charles Partridge (911145607) Appointed |
| 19/11/2021 | New Board Member Simon Charles Partridge (911145607) Appointed |
| 14/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Nicola Jane Wege (920346182) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 28/05/2014 | Roger Barry Clutton (905191911) has left the board |
| 08/04/2014 | Simon Charles Partridge (911145607) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 26/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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