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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Marcus Hamilton Brooke/
1966-08 |
Individual person with significant control |
British/
England |
|
|
Mr Andrew Quentin Brooke/
1962-05 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2013 | Outstanding |
N/A |
