Having been setup in 1991, Sonitech Systems Ltd has its registered office in Sandbach, Cheshire. We don't currently know the number of employees at this company. There are 3 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUGH, Philip Robert | 17 September 1991 | - | 1 |
| MEAKIN, Lee | 01 December 2006 | 09 April 2008 | 1 |
| PUGH, Robert James | 17 September 1991 | 17 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 19 April 2017 | |
| SH01 - Return of Allotment of shares | 30 December 2016 | |
| RESOLUTIONS - N/A | 05 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 23 November 2016 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AD01 - Change of registered office address | 01 May 2014 | |
| MR01 - N/A | 05 February 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| SH03 - Return of purchase of own shares | 14 June 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 169 - Return by a company purchasing its own shares | 02 July 2009 | |
| RESOLUTIONS - N/A | 15 June 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 169 - Return by a company purchasing its own shares | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 23 April 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| 363a - Annual Return | 18 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363a - Annual Return | 20 September 2005 | |
| 353 - Register of members | 20 September 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 05 November 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 10 September 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 13 September 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 21 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| AA - Annual Accounts | 16 July 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 May 1992 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| 288 - N/A | 20 September 1991 | |
| NEWINC - New incorporation documents | 17 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| Debenture | 17 December 1991 | Outstanding |
N/A |
