Sontec Holdings Limited in 30 Concorde Road NORWICH - NR6 6BE

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Sontec Holdings Limited NORWICH

Founded in 1995, Sontec Holdings, classified under reg no. 03122093 is an active company. Currently registered at Sontec House NR6 6BE, Norwich the company has been in the business for 29 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 26th September 2002 Sontec Holdings Limited is no longer carrying the name Concorde Transport Services.

The firm has 2 directors, namely John O., Keith B.. Of them, Keith B. has been with the company the longest, being appointed on 15 December 1995 and John O. has been with the company for the least time - from 30 January 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sontec Holdings Limited Address / Contact

Office Address	Sontec House
Office Address2	30 Concorde Road
Town	Norwich
Post code	NR6 6BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03122093
Date of Incorporation	Mon, 6th Nov 1995
Industry	Repair of electrical equipment
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

John O.

Position: Director

Appointed: 30 January 2019

Keith B.

Position: Director

Appointed: 15 December 1995

David T.

Position: Director

Appointed: 15 December 1995

Resigned: 13 March 2023

David T.

Position: Secretary

Appointed: 15 December 1995

Resigned: 13 March 2023

Bramwell N.

Position: Director

Appointed: 15 December 1995

Resigned: 08 September 2018

John C.

Position: Director

Appointed: 15 December 1995

Resigned: 12 October 2019

Bonusworth Limited

Position: Corporate Director

Appointed: 06 November 1995

Resigned: 15 December 1995

Clifford W.

Position: Secretary

Appointed: 06 November 1995

Resigned: 15 December 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Sontec (Electronics) Limited from Norwich, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David T. This PSC owns 25-50% shares.

Sontec (Electronics) Limited

Sontec House Concorde Road, Norwich, NR6 6BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01933675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

David T.

Notified on	6 November 2016
Ceased on	6 November 2016
Nature of control:	25-50% shares

Company previous names

Concorde Transport Services	September 26, 2002
Sontec (logistics)	October 8, 2001
Sontec (europe)	November 8, 2000
Truecolour	December 27, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	11	11	11	11	11
Net Assets Liabilities	760	760

Other
Fixed Assets	749	749	749	749	749
Net Current Assets Liabilities	11	11	11	11	11
Total Assets Less Current Liabilities	760	760	760	760	760

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 13th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 31st, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 19th, July 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 21st, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2015 filed on: 10th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2014 filed on: 19th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th December 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 17th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2013 filed on: 28th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 28th November 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 20th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2012 filed on: 29th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2011 filed on: 21st, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2011 filed on: 28th, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2010 filed on: 9th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 15th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th November 2009 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 10th November 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 19th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th November 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 15th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 15th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 7th, March 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th November 2005 with complete member list filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 4th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 4th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd December 2004 with complete member list filed on: 3rd, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 25th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 25th, June 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th November 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2002 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st November 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st November 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 24th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2001 filed on: 24th, January 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2001 with complete member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 29th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2000 filed on: 29th, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th November 2000	annual return
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th November 2000	annual return
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 7th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/10/00 filed on: 7th, August 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 1999 filed on: 14th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 14th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th November 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th November 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 11th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 11th, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th November 1998 with complete member list filed on: 12th, November 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 12th November 1998 with complete member list filed on: 12th, November 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 19th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 19th, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st December 1997 with complete member list filed on: 1st, December 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 01/12/97	annual return
363s	Annual return drawn up to 1st December 1997 with complete member list filed on: 1st, December 1997	annual return	Free Download (5 pages)
363(287)	Registered office changed on 01/12/97	annual return
AA	Small company accounts made up to 31st July 1996 filed on: 23rd, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 23rd, January 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th November 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th November 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 15/12 to 31/07 filed on: 2nd, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 15/12 to 31/07 filed on: 2nd, February 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th December 1995 filed on: 18th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 15/12 filed on: 18th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 15/12 filed on: 18th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 15th December 1995 filed on: 18th, January 1996	accounts	Free Download (1 page)

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