Sontec Marketing Limited NORWICH


Founded in 2008, Sontec Marketing, classified under reg no. 06717549 is an active company. Currently registered at Sontec House NR6 6BE, Norwich the company has been in the business for sixteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 4th April 2014 Sontec Marketing Limited is no longer carrying the name Maptaq.

There is a single director in the firm at the moment - John O., appointed on 30 January 2019. In addition, a secretary was appointed - John O., appointed on 12 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the firm until 12 October 2019.

Sontec Marketing 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 06717549
Date of Incorporation Tue, 7th Oct 2008
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st October
Company age 16 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 Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

John O.

Position: Secretary

Appointed: 12 October 2019

John O.

Position: Director

Appointed: 30 January 2019

John C.

Position: Director

Appointed: 01 November 2012

Resigned: 12 October 2019

John C.

Position: Secretary

Appointed: 01 November 2012

Resigned: 12 October 2019

Bramwell N.

Position: Director

Appointed: 01 November 2012

Resigned: 08 September 2018

David C.

Position: Director

Appointed: 07 October 2008

Resigned: 30 April 2015

Peter V.

Position: Director

Appointed: 07 October 2008

Resigned: 07 October 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Sontec Holdings Limited from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John C. This PSC owns 25-50% shares.

Sontec Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

John C.

Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control: 25-50% shares

Company previous names

Maptaq April 4, 2014
Transport Techniques November 24, 2011
Transport Technics October 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets40 75127 02525 299
Other
Average Number Employees During Period1  
Creditors252 442240 224239 924
Net Current Assets Liabilities-211 691-213 199-214 625
Total Assets Less Current Liabilities-211 691-213 199-214 625

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 3rd October 2023 secretary's details were changed
filed on: 3rd, October 2023
Free Download (1 page)

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