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.
| 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 |
| 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 | |
|---|---|---|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2013 | Outstanding |
N/A |
