SONARDYNE OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
SONARDYNE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03766163
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
07/05/1999
(25 years and 6 months old)
WEBSITE
www.sonardyne.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/05/1999
03/06/1999
STEVTON (NO. 149) LIMITED
HAMPSHIRE
GU46 6GD
Telephone: 01252877600
TPS: No
Ocean House
Saxony Way
Blackbushe Business Park
YATELEY
GU46 6GD
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 INTERNATIONAL 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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONARDYNE OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONARDYNE OVERSEAS 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 |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
17/04/2019 - Present (5 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Director: 07/05/1999 - Present (25 years and 6 months) Secretary: 07/05/1999 - Present (25 years and 6 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
07/05/1999 - Present (25 years and 6 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 71 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Graham Brown (913445148) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Shaun Michael Dunn (925778629) Appointed |
| 21/01/2019 | Graham John Dyer (910608547) has left the board |
| 21/01/2019 | New Board Member Martin Davey (923342172) Appointed |
| 08/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/10/2017 | Tim Moore (911145625) has left the board |
| 25/10/2017 | New Board Member John Edward Ramsden (923930294) Appointed |
| 25/10/2017 | New Board Member Graham John Dyer (910608547) Appointed |
| 13/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/12/2016 | Jane Elizabeth Taylor (918253390) has left the board |
| 09/12/2016 | Jane Elizabeth Taylor (906636102) has left the board |
| 31/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 04/11/2013 | Roger Barry Clutton (905191911) has left the board |
| 04/11/2013 | New Board Member Jane Elizabeth Taylor (906636102) Appointed |
| 04/11/2013 | New Company Secretary Jane Elizabeth Taylor (918253390) Appointed |
| 30/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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