About

Registered Number: 03215945
Date of Incorporation: 24/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 90 High Street, Kelvedon, Colchester, CO5 9AA

 

Founded in 1996, Sonsoon Systems Ltd has its registered office in Colchester, it's status at Companies House is "Active". Sandy, Urias, Sandy, Ian Roy are listed as directors of this organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDY, Ian Roy 10 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SANDY, Urias 10 October 1996 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 03 July 2018
AA - Annual Accounts 27 March 2018
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 06 July 2015
RESOLUTIONS - N/A 20 April 2015
SH08 - Notice of name or other designation of class of shares 20 April 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 16 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 17 May 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 02 August 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 27 July 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 11 April 2000
363s - Annual Return 08 July 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 26 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1998
363s - Annual Return 09 July 1997
RESOLUTIONS - N/A 07 November 1996
RESOLUTIONS - N/A 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1996
CERTNM - Change of name certificate 24 October 1996
RESOLUTIONS - N/A 17 October 1996
287 - Change in situation or address of Registered Office 17 October 1996
123 - Notice of increase in nominal capital 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
288b - Notice of resignation of directors or secretaries 17 October 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.