Founded in 1998, Sondex Wireline Ltd has its registered office in Farnborough, it's status at Companies House is "Active". We don't know the number of employees at this company. The company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Martin James | 13 September 2001 | 30 October 2002 | 1 |
| HUNT-GRUBBE, Robert Henry | 22 December 1998 | 30 October 2002 | 1 |
| PALMER, Brain Conrad | 26 October 2007 | 09 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNLOP, Lorraine Amanda | 20 January 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AP03 - Appointment of secretary | 29 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| CS01 - N/A | 12 August 2019 | |
| TM01 - Termination of appointment of director | 09 August 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| AA - Annual Accounts | 08 February 2019 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| AA01 - Change of accounting reference date | 25 March 2018 | |
| PSC02 - N/A | 29 December 2017 | |
| PSC09 - N/A | 29 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 15 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 19 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| AP01 - Appointment of director | 26 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| MISC - Miscellaneous document | 28 November 2013 | |
| MISC - Miscellaneous document | 26 November 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 13 August 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| TM01 - Termination of appointment of director | 27 July 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 17 August 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| CC04 - Statement of companies objects | 10 May 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AD01 - Change of registered office address | 12 November 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| TM01 - Termination of appointment of director | 22 June 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 December 2009 | |
| TM02 - Termination of appointment of secretary | 24 November 2009 | |
| AP04 - Appointment of corporate secretary | 23 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 287 - Change in situation or address of Registered Office | 20 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| AUD - Auditor's letter of resignation | 05 June 2009 | |
| AUD - Auditor's letter of resignation | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2008 | |
| 225 - Change of Accounting Reference Date | 16 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2008 | |
| 353 - Register of members | 13 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 December 2005 | |
| 363a - Annual Return | 10 August 2005 | |
| 353 - Register of members | 10 August 2005 | |
| 287 - Change in situation or address of Registered Office | 10 August 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 08 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 December 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| CERTNM - Change of name certificate | 03 June 2003 | |
| OC - Order of Court | 27 March 2003 | |
| AUD - Auditor's letter of resignation | 09 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| RESOLUTIONS - N/A | 16 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2002 | |
| 123 - Notice of increase in nominal capital | 16 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 November 2002 | |
| 395 - Particulars of a mortgage or charge | 12 November 2002 | |
| RESOLUTIONS - N/A | 11 November 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 November 2002 | |
| AUD - Auditor's letter of resignation | 11 November 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| RESOLUTIONS - N/A | 28 December 2001 | |
| 123 - Notice of increase in nominal capital | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 December 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2000 | |
| AA - Annual Accounts | 01 March 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| 225 - Change of Accounting Reference Date | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 February 1999 | |
| CERTNM - Change of name certificate | 21 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1999 | |
| 123 - Notice of increase in nominal capital | 04 January 1999 | |
| 287 - Change in situation or address of Registered Office | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1999 | |
| NEWINC - New incorporation documents | 24 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of variation to an insurance assignment dated 1 february 1999 | 30 October 2002 | Fully Satisfied |
N/A |
| Debenture | 30 October 2002 | Fully Satisfied |
N/A |
| Assignment of keyman life policies | 01 February 1999 | Fully Satisfied |
N/A |
| Debenture | 22 December 1998 | Fully Satisfied |
N/A |
