About

Registered Number: 01717864
Date of Incorporation: 25/04/1983 (35 years and 3 months ago)
Company Status: Active
Registered Address: 61 Station Road, Irthlingborough, Northants, NN9 5QE

 

Sonifex Ltd was registered on 25 April 1983 and are based in Northants, it has a status of "Active". The companies directors are Chettle, Vivien, Brooke, Marcus Hamilton, Schofield, Paul Anthony, Stills, Christopher Andrew, Brooke, Andrew Quentin, Brooke, Dorothy, Brooke, Paul, Goodliffe, Richard Paul. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, Marcus Hamilton N/A - 1
SCHOFIELD, Paul Anthony 13 September 1994 - 1
STILLS, Christopher Andrew N/A - 1
BROOKE, Paul N/A 15 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CHETTLE, Vivien 13 September 1994 - 1
BROOKE, Andrew Quentin 01 April 1994 17 March 1994 1
BROOKE, Dorothy N/A 17 March 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus Hamilton Brooke/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Andrew Quentin Brooke/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 April 2018
AA - Annual Accounts 04 April 2018
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 21 April 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 27 March 2014
MR01 - N/A 03 May 2013
AA - Annual Accounts 30 April 2013
RESOLUTIONS - N/A 11 April 2013
AR01 - Annual Return 11 April 2013
SH01 - Return of Allotment of shares 11 April 2013
RESOLUTIONS - N/A 18 September 2012
SH01 - Return of Allotment of shares 18 September 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 23 March 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 01 April 2008
AA - Annual Accounts 05 March 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 16 April 2007
123 - Notice of increase in nominal capital 16 February 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 23 March 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 29 March 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 27 January 2003
RESOLUTIONS - N/A 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
123 - Notice of increase in nominal capital 01 July 2002
128(3) - Statement of particulars of variation of rights attached to shares 26 June 2002
363s - Annual Return 29 March 2002
AA - Annual Accounts 24 October 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 05 April 2001
363s - Annual Return 22 May 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 02 April 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 30 March 1998
AA - Annual Accounts 04 March 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 May 1997
363s - Annual Return 06 April 1997
AA - Annual Accounts 06 April 1997
AA - Annual Accounts 07 May 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 17 March 1995
MEM/ARTS - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
288 - N/A 04 October 1994
AA - Annual Accounts 24 June 1994
363s - Annual Return 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 13 May 1993
363x - Annual Return 16 April 1992
AA - Annual Accounts 09 March 1992
288 - N/A 28 August 1991
288 - N/A 28 August 1991
288 - N/A 25 April 1991
AA - Annual Accounts 12 April 1991
363x - Annual Return 12 April 1991
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
363 - Annual Return 16 June 1987
AA - Annual Accounts 15 June 1987
287 - Change in situation or address of Registered Office 15 May 1986
NEWINC - New incorporation documents 25 April 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.