Sonardyne Limited in Blackbushe Business Park YATELEY

Sonardyne Limited YATELEY

Sonardyne started in year 1971 as Private Limited Company with registration number 01030381. The Sonardyne company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Yateley at Ocean House. Postal code: GU46 6GD.

The company has one director. Charles P., appointed on 30 September 1991. There are currently no secretaries appointed. As of 29 May 2024, there were 6 ex directors - Betsan P., Roger C. and others listed below. There were no ex secretaries.

Sonardyne Limited Address / Contact

Office Address	Ocean House
Office Address2	Blackbushe Business Park
Town	Yateley
Post code	GU46 6GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01030381
Date of Incorporation	Tue, 9th Nov 1971
Industry	Non-trading company
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Charles P.

Position: Secretary

Resigned:

Charles P.

Position: Director

Appointed: 30 September 1991

Betsan P.

Position: Director

Resigned: 06 October 2021

Roger C.

Position: Director

Appointed: 20 March 2008

Resigned: 31 October 2013

Peter W.

Position: Director

Appointed: 30 September 1991

Resigned: 22 March 2011

Nigel K.

Position: Director

Appointed: 30 September 1991

Resigned: 27 November 1996

Christopher P.

Position: Director

Appointed: 30 September 1991

Resigned: 27 November 1996

Ian P.

Position: Director

Appointed: 30 September 1991

Resigned: 30 October 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Sonardyne Holdings Limited from Yateley, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sonardyne Holdings Limited

Ocean House Saxony Way, Blackbushe Business Park, Yateley, GU46 6GD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Register Of England And Wales
Registration number	01968550
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, December 2021	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 14th, December 2021	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 9th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 7th, January 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, October 2013	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, December 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 12th, December 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 24th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, December 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 4th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 4th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 9th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 9th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, December 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 2nd, December 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 22nd, October 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 22nd, October 1996	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 22nd, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 22nd, December 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 20th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 20th, October 1994	accounts	Free Download
AA	Medium company accounts made up to 1992-12-31 filed on: 5th, September 1993	accounts	Free Download
AA	Medium company accounts made up to 1992-12-31 filed on: 5th, September 1993	accounts
AA	Medium company accounts made up to 1991-12-31 filed on: 4th, August 1992	accounts	Free Download
AA	Medium company accounts made up to 1991-12-31 filed on: 4th, August 1992	accounts
AA	Medium company accounts made up to 1990-12-31 filed on: 10th, October 1991	accounts	Free Download
AA	Medium company accounts made up to 1990-12-31 filed on: 10th, October 1991	accounts
AA	Medium company accounts made up to 1989-12-31 filed on: 31st, October 1990	accounts	Free Download
AA	Medium company accounts made up to 1989-12-31 filed on: 31st, October 1990	accounts
AA	Medium company accounts made up to 1988-12-31 filed on: 2nd, October 1989	accounts
AA	Medium company accounts made up to 1988-12-31 filed on: 2nd, October 1989	accounts	Free Download
AA	Medium company accounts made up to 1987-12-31 filed on: 25th, October 1988	accounts	Free Download
AA	Medium company accounts made up to 1987-12-31 filed on: 25th, October 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 4th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 4th, August 1987	accounts
AA	Medium company accounts made up to 1985-12-31 filed on: 21st, October 1986	accounts	Free Download
AA	Medium company accounts made up to 1985-12-31 filed on: 21st, October 1986	accounts

Sonardyne Limited YATELEY

Sonardyne Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Charles P.

Betsan P.

Roger C.

Peter W.

Nigel K.

Christopher P.

Ian P.

People with significant control

Company filings

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