Sonata Security Limited in Drayton, Norwich NORFOLK

Sonata Security Limited NORFOLK

Sonata Security started in year 2003 as Private Limited Company with registration number 04746588. The Sonata Security company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norfolk at 9 - 11 Drayton High Road,. Postal code: NR8 6AH.

Currently there are 2 directors in the the company, namely Andrew H. and Matthew T.. In addition one secretary - Robert A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sonata Security Limited Address / Contact

Office Address	9 - 11 Drayton High Road,
Office Address2	Drayton, Norwich
Town	Norfolk
Post code	NR8 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04746588
Date of Incorporation	Mon, 28th Apr 2003
Industry	Security systems service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 07 July 2022

Robert A.

Position: Secretary

Appointed: 07 June 2018

Matthew T.

Position: Director

Appointed: 22 September 2017

Jonathan G.

Position: Secretary

Appointed: 06 June 2018

Resigned: 07 June 2018

Robert A.

Position: Secretary

Appointed: 30 November 2017

Resigned: 06 June 2018

Peter B.

Position: Secretary

Appointed: 16 February 2011

Resigned: 30 November 2017

David S.

Position: Director

Appointed: 16 February 2011

Resigned: 22 September 2017

Anthony B.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2010

Christopher K.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2003

Resigned: 28 April 2003

Roger R.

Position: Director

Appointed: 28 April 2003

Resigned: 15 July 2008

Martyn G.

Position: Director

Appointed: 28 April 2003

Resigned: 16 February 2011

Gerald D.

Position: Secretary

Appointed: 28 April 2003

Resigned: 16 February 2011

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 April 2003

Resigned: 28 April 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Drayton Building Services Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drayton Building Services Limited

9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Register Of Companies
Registration number	03292411
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, May 2018	resolution	Free Download (16 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 8th, August 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th April 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 28th April 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 7th May 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 9th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 28th April 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th April 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 28th April 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, August 2010	resolution	Free Download (15 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 12th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 28th April 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 14th May 2008 filed on: 14th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 12th May 2006 filed on: 12th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (15 pages)
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 28th, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, April 2003	incorporation	Free Download (14 pages)

Sonata Security Limited NORFOLK

Sonata Security Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Robert A.

Matthew T.

Jonathan G.

Robert A.

Peter B.

David S.

Anthony B.

Christopher K.

London Law Secretarial Limited

Roger R.

Martyn G.

Gerald D.

London Law Services Limited

People with significant control

Company filings

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