Sonomatic Limited in Birchwood WARRINGTON - WA3 6BA

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Sonomatic Limited WARRINGTON

Sonomatic started in year 2003 as Private Limited Company with registration number 04900658. The Sonomatic company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Warrington at 719 Eddington Way. Postal code: WA3 6BA. Since 2007-09-10 Sonomatic Limited is no longer carrying the name Veritec Sonomatic.

The company has 4 directors, namely Wayne T., Alessandro C. and Esteban C. and others. Of them, Raul C. has been with the company the longest, being appointed on 25 October 2005 and Wayne T. has been with the company for the least time - from 12 January 2024. At the moment 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.

Sonomatic Limited Address / Contact

Office Address	719 Eddington Way
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04900658
Date of Incorporation	Tue, 16th Sep 2003
Industry	Technical testing and analysis
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Wayne T.

Position: Director

Appointed: 12 January 2024

Alessandro C.

Position: Director

Appointed: 18 May 2021

Esteban C.

Position: Director

Appointed: 04 March 2015

Raul C.

Position: Director

Appointed: 25 October 2005

Charles B.

Position: Director

Appointed: 25 October 2005

Resigned: 18 May 2021

Raymond F.

Position: Secretary

Appointed: 25 October 2005

Resigned: 24 August 2009

Austen R.

Position: Director

Appointed: 16 September 2003

Resigned: 25 October 2005

Subscriber Directors Limited

Position: Director

Appointed: 16 September 2003

Resigned: 16 September 2003

Michael G.

Position: Director

Appointed: 16 September 2003

Resigned: 25 October 2005

Austen R.

Position: Secretary

Appointed: 16 September 2003

Resigned: 25 October 2005

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Beatriz C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Raul C. This PSC has significiant influence or control over the company,.

Beatriz C.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raul C.

Notified on	6 April 2016
Ceased on	14 March 2024
Nature of control:	significiant influence or control

Company previous names

Veritec Sonomatic	September 10, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 23rd, August 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-10-31 filed on: 23rd, August 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-10-31 filed on: 2nd, August 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 4th, November 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2019-10-31 filed on: 5th, November 2020	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-10-31 filed on: 1st, August 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-10-31 filed on: 21st, July 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2015-10-31 filed on: 26th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-09-16 with full list of members filed on: 16th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-16: 1000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2014-09-16 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2013-10-31 filed on: 3rd, July 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-09-16 with full list of members filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-10-31 filed on: 19th, July 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-09-16 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-09-16 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-10-31 filed on: 8th, June 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to 2010-09-16 with full list of members filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 5th, August 2010	accounts	Free Download (23 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2009	resolution	Free Download (1 page)
AA	Medium company accounts made up to 2008-10-31 filed on: 9th, July 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 1st, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-03 filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 4th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-25 filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 7th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 7th, September 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-11-25 filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 8th, November 2005	accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, June 2005	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2005	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, June 2005	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 2nd, June 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, June 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 2nd, June 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, May 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, May 2005	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 26th, May 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, May 2005	resolution	Free Download (13 pages)
88(2)R	Alloted 200 shares on 2005-05-05. Value of each share 1 £, total number of shares: 202. filed on: 11th, May 2005	capital	Free Download (5 pages)
88(2)R	Alloted 200 shares on 2005-05-05. Value of each share 1 £, total number of shares: 202. filed on: 11th, May 2005	capital	Free Download (5 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 7th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (14 pages)

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