About

Registered Number: 06046936
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 52 Little Heath Road, Chobham, Surrey, GU24 8RJ,

 

Sonet Solutions Ltd was registered on 10 January 2007, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARPETA, Glenn Richard Cameron 08 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KARPETA, Susan Denise 08 February 2007 01 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Glenn Richard Cameron Karpeta/
1963-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 20 June 2019
PSC04 - N/A 20 June 2019
PSC04 - N/A 20 June 2019
CH01 - Change of particulars for director 20 June 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 29 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 29 October 2015
CH01 - Change of particulars for director 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.