About

Registered Number: 01717864
Date of Incorporation: 25/04/1983 (36 years and 6 months ago)
Company Status: Active
Registered Address: 61 Station Road, Irthlingborough, Northants, NN9 5QE

 

Sonifex Ltd was established in 1983, it's status in the Companies House registry is set to "Active". The business has 8 directors listed as Chettle, Vivien, Brooke, Marcus Hamilton, Stills, Christopher Andrew, Brooke, Dorothy, Brooke, Andrew Quentin, Brooke, Paul, Goodliffe, Richard Paul, Schofield, Paul Anthony in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, Marcus Hamilton N/A - 1
STILLS, Christopher Andrew N/A - 1
BROOKE, Andrew Quentin N/A 26 July 2019 1
BROOKE, Paul N/A 15 March 2016 1
GOODLIFFE, Richard Paul 13 September 1994 29 January 1998 1
SCHOFIELD, Paul Anthony 13 September 1994 26 July 2019 1
Secretary Name Appointed Resigned Total Appointments
CHETTLE, Vivien 13 September 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
TM01 - Termination of appointment of director 05 August 2019
TM01 - Termination of appointment of director 05 August 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 March 2019
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.