About

Registered Number: 05781613
Date of Incorporation: 13/04/2006 (13 years and 9 months ago)
Company Status: Active
Registered Address: Stephenson Coates Limited West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD,

 

Having been setup in 2006, Sonictek Ltd are based in Newcastle Upon Tyne, it's status is listed as "Active". The current directors of the organisation are Heritage, Paul, Nominee Secretary Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HERITAGE, Paul 13 April 2006 26 May 2006 1
NOMINEE SECRETARY LTD 02 October 2009 21 April 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Heritage/
1967-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 01 May 2012
TM02 - Termination of appointment of secretary 03 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
AD01 - Change of registered office address 22 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 10 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 27 October 2009
AP04 - Appointment of corporate secretary 13 October 2009
363a - Annual Return 22 April 2009
288b - Notice of resignation of directors or secretaries 26 August 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 13 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
NEWINC - New incorporation documents 13 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.