SONTEC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SONTEC HOLDINGS LIMITED
COMPANY NUMBER
03122093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
06/11/1995
(29 years and 2 months old)
WEBSITE
www.sontec.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/10/2001
26/09/2002
CONCORDE TRANSPORT SERVICES LIMITED
View all previous names
NORWICH
NR6 6BE
Telephone: 01603483675
TPS: No
Sontec House
30 Concorde Road
Norwich
Norfolk
NR6 6BE
Telephone: 483675
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 |
|---|---|---|
| SONTEC (ELECTRONICS) LIMITED | Active - Accounts Filed | View Report |
| SONTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONTEC MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONTEC 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 SONTEC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONTEC 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1995 - Present (29 years and 1 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/01/2019 - Present (5 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 3054 |
View Report |
|
06/11/1995 - Present (29 years and 2 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 8 Past: 4833 |
View Report |
|
15/12/1995 - 12/10/2019 (23 years and 9 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONTEC (ELECTRONICS) LIMITED | Active - Accounts Filed | View Report |
| SONTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONTEC MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 18/05/2023 | David John Thompson (901484408) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | John Edward Carroll (904601298) has left the board |
| 24/07/2019 | New Accounts filed |
| 11/02/2019 | John O'Shea (925484656) has left the board |
| 11/02/2019 | New Board Member John O'Shea (925433344) Appointed |
| 04/02/2019 | New Board Member John O'Shea (925484656) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 27/09/2018 | Bramwell William Henry Nurse (900245469) has left the board |
| 29/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
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