About

Registered Number: 04143924
Date of Incorporation: 18/01/2001 (19 years ago)
Company Status: Active
Registered Address: Unit 5,, Grange Road Business Centre, Geddington, Kettering Northants,, NN14 1AL

 

Sonic Security Ltd was registered on 18 January 2001, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Roger Stanley 18 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
HAYNES, Jason Lee 19 January 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Stanley Haynes/
1942-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 13 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 19 January 2015
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 18 February 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 15 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 25 May 2010
363a - Annual Return 13 February 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 24 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 19 October 2007
AA - Annual Accounts 25 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 13 September 2002
363s - Annual Return 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 29 January 2001
NEWINC - New incorporation documents 18 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.