About

Registered Number: 01299452
Date of Incorporation: 21/02/1977 (41 years and 9 months ago)
Company Status: Active
Registered Address: Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD

 

Having been setup in 1977, Sonardyne International Ltd has its registered office in Yateley in Hampshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 22 directors listed for the company. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Tim 09 March 2006 - 1
NEWBOROUGH, Darryl, Dr 28 August 2015 - 1
PARTRIDGE, Simon Charles 09 March 2006 - 1
RAMSDEN, John Edward 16 December 2009 - 1
BRANNAN, Cheryl 01 August 2015 10 January 2018 1
RICHES, David Neil, Dr 03 February 1997 24 May 2014 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jane Elizabeth 31 October 2013 30 November 2016 1

Filing History

Document Type Date
CS01 - N/A 23 August 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 07 January 2017
TM02 - Termination of appointment of secretary 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 22 April 2016
AA - Annual Accounts 06 January 2016
AP01 - Appointment of director 10 November 2015
AR01 - Annual Return 14 October 2015
AP01 - Appointment of director 28 August 2015
AP01 - Appointment of director 12 August 2015
TM01 - Termination of appointment of director 10 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
CH01 - Change of particulars for director 17 July 2014
TM01 - Termination of appointment of director 27 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 28 March 2014
AP01 - Appointment of director 14 February 2014
AP03 - Appointment of secretary 31 October 2013
TM02 - Termination of appointment of secretary 31 October 2013
RESOLUTIONS - N/A 29 October 2013
CC04 - Statement of companies objects 29 October 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 24 August 2012
MISC - Miscellaneous document 09 March 2012
MISC - Miscellaneous document 06 March 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 10 October 2011
AR01 - Annual Return 16 September 2011
TM01 - Termination of appointment of director 22 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 22 December 2009
AP01 - Appointment of director 22 December 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 25 January 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 24 January 2007
288b - Notice of resignation of directors or secretaries 02 November 2006
363a - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 18 January 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
363s - Annual Return 01 September 2004
288b - Notice of resignation of directors or secretaries 29 December 2003
AA - Annual Accounts 17 December 2003
363s - Annual Return 01 September 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 28 August 2002
288b - Notice of resignation of directors or secretaries 15 February 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 30 August 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
AA - Annual Accounts 15 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 09 September 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
288a - Notice of appointment of directors or secretaries 04 December 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 17 October 1996
287 - Change in situation or address of Registered Office 15 July 1996
RESOLUTIONS - N/A 12 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1996
123 - Notice of increase in nominal capital 12 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 December 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 31 August 1995
363s - Annual Return 26 October 1994
AA - Annual Accounts 20 October 1994
288 - N/A 04 July 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 05 September 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 05 August 1992
CERTNM - Change of name certificate 12 June 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 23 September 1991
363 - Annual Return 13 September 1990
AA - Annual Accounts 29 August 1990
363 - Annual Return 28 September 1989
AA - Annual Accounts 20 September 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 06 October 1988
363 - Annual Return 27 July 1987
AA - Annual Accounts 01 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 July 1986
AA - Annual Accounts 13 June 1986
363 - Annual Return 13 June 1986
NEWINC - New incorporation documents 21 February 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.