SONOBEX LIMITED
Active - Accounts Filed
General Information
NAME
SONOBEX LIMITED
COMPANY NUMBER
08198008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
31/08/2012
(12 years and 4 months old)
WEBSITE
www.sonobex.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3TN
Telephone: 01923729126
TPS: No
Bucknalls Lane Bre Bucknalls Lane
Watford
Hertfordshire
WD25 9XX
Telephone: 729126
Unit 405
Centennial Park
Centennial Avenue, Elstree
BOREHAMWOOD
WD6 3TN
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 |
|---|---|---|
| MERFORD UK LIMITED | Active - Accounts Filed | View Report |
| SONOBEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONOBEX 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 SONOBEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONOBEX 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 |
|---|---|---|---|---|
|
06/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2019 - Present (5 years and 8 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2012 - 06/01/2017 (4 years and 4 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/05/2013 - 19/10/2015 (2 years and 5 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METRO HOLDING BV | N/A | N/A |
| MERFORD HOLDING BV | N/A | N/A |
| MERFORD UK LIMITED | Active - Accounts Filed | View Report |
| SONOBEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 31/05/2023 | Cornelis Joost Vertooren (922268534) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 23/07/2020 | New Board Member Robbert-Jan Ter Horst (927220992) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 10/05/2019 | Adriana Johanna Vertooren (922268512) has left the board |
| 10/05/2019 | New Board Member Daniel Peter Elford (925828251) Appointed |
| 09/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 20/01/2017 | Luke Chalmers (921078015) has left the board |
| 20/01/2017 | New Board Member Cornelis Joost Vertooren (922268534) Appointed |
| 20/01/2017 | New Company Secretary Daniel Peter Elford (922268548) Appointed |
| 20/01/2017 | New Board Member Adriana Johanna Vertooren (922268512) Appointed |
| 20/01/2017 | Daniel Peter Elford (917175224) has left the board |
| 19/01/2017 | Joanne Lynsey Whitaker (909656136) has left the board |
| 19/01/2017 | Anthony William Mackwood Ling (918634762) has left the board |
| 19/01/2017 | Ian Ronald McCormick (914251791) has left the board |
| 20/12/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 26/07/2016 | New Board Member Luke Chalmers (921078015) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 26/11/2015 | Paul Michael Gooch (909568340) has left the board |
| 10/10/2015 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 29/04/2014 | Joanne Lynsey Whitaker (918699996) has left the board |
| 29/04/2014 | New Board Member Joanne Lynsey Whitaker (909656136) Appointed |
| 23/04/2014 | New Board Member Joanne Lynsey Whitaker (918699996) Appointed |
| 31/03/2014 | New Board Member Ian Ronald McCormick (914251791) Appointed |
| 31/03/2014 | New Board Member Anthony William Mackwood Ling (918634762) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 11/02/2014 | Feodor Kusmartsev (917859801) has left the board |
| 08/11/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Paul Michael Gooch (909568340) Appointed |
| 07/06/2013 | Paul Gooch (917859804) has left the board |
| 31/05/2013 | New Board Member Paul Gooch (917859804) Appointed |
| 26/04/2013 | Change in Reg. Office |
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