Sonomatic Ltd was registered on 16 September 2003 and has its registered office in Chester, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 5 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECHT IV, Charles, Dr | 25 October 2005 | - | 1 |
| CESAN, Esteban | 04 March 2015 | - | 1 |
| CESAN, Raul Elbio | 25 October 2005 | - | 1 |
| GULLIFORD, Michael James | 16 September 2003 | 25 October 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLOWS, Raymond Tom | 25 October 2005 | 24 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| AD01 - Change of registered office address | 29 January 2019 | |
| CS01 - N/A | 20 September 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 18 September 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| AD01 - Change of registered office address | 18 January 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 06 August 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 20 September 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| CH01 - Change of particulars for director | 22 September 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| RESOLUTIONS - N/A | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 363a - Annual Return | 03 October 2007 | |
| CERTNM - Change of name certificate | 10 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 July 2007 | |
| 363a - Annual Return | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| 287 - Change in situation or address of Registered Office | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| RESOLUTIONS - N/A | 02 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 June 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| RESOLUTIONS - N/A | 26 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| 225 - Change of Accounting Reference Date | 07 December 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
| NEWINC - New incorporation documents | 16 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2015 | Outstanding |
N/A |
| Deed of charge over credit balances | 26 January 2012 | Outstanding |
N/A |
| Deed of charge over credit balances | 19 January 2011 | Outstanding |
N/A |
| Deed of charge over credit balances | 29 July 2004 | Fully Satisfied |
N/A |
| Invoice finance agreement | 25 November 2003 | Fully Satisfied |
N/A |
| Debenture | 25 November 2003 | Fully Satisfied |
N/A |
