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SONARDYNE INTERNATIONAL LIMITED - Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
Company Information
- Company registration number
- 01299452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean House Blackbushe Business Park
- Saxony Way
- Yateley
- Hampshire
- GU46 6GD Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD UK
Management
- Managing Directors
- BROWN, Graham, Dr
- DAVEY, Martin
- FASHAM, Stephen James
- NEWBOROUGH, Darryl, Dr
- NORTON, John Ralph
- PARTRIDGE, Simon Charles
- MARTIN, Stephen Paul
- DUNN, Shaun Michael
- DUNN, Shaun Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-02-21
- Age Of Company 1977-02-21 47 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- Covelya Group Limited
- Covelya Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SONARDYNE (WESTERN) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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SONARDYNE INTERNATIONAL LIMITED Company Description
- SONARDYNE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01299452. Its current trading status is "live". It was registered 1977-02-21. It was previously called SONARDYNE (WESTERN) LIMITED. It has declared SIC or NACE codes as "26511". It has 9 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Ocean House Blackbushe Business Park .
Get SONARDYNE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonardyne International Limited - Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, United Kingdom
- 1977-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-17) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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confirmation-statement-with-updates (2022-02-23) - CS01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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change-person-director-company-with-change-date (2022-09-02) - CH01
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
keyboard_arrow_right 2021
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memorandum-articles (2021-01-11) - MA
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resolution (2021-01-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
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change-to-a-person-with-significant-control (2021-12-03) - PSC05
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accounts-with-accounts-type-full (2021-11-30) - AA
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-06-22) - RP04SH01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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accounts-with-accounts-type-full (2020-01-03) - AA
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capital-allotment-shares (2020-04-27) - SH01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-updates (2020-08-24) - CS01
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cessation-of-a-person-with-significant-control (2020-04-21) - PSC07
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notification-of-a-person-with-significant-control (2020-04-21) - PSC02
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resolution (2020-04-27) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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change-person-director-company-with-change-date (2019-10-24) - CH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-full (2016-01-06) - AA
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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termination-director-company-with-name (2014-05-27) - TM01
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change-person-director-company-with-change-date (2014-07-17) - CH01
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termination-director-company-with-name (2014-03-28) - TM01
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-10-17) - AA
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statement-of-companys-objects (2013-10-29) - CC04
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termination-secretary-company-with-name (2013-10-31) - TM02
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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resolution (2013-10-29) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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miscellaneous (2012-03-09) - MISC
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miscellaneous (2012-03-06) - MISC
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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appoint-person-director-company-with-name (2009-12-22) - AP01
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-12) - AA
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legacy (2008-11-07) - 288a
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 288b
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legacy (2006-08-29) - 363a
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legacy (2006-05-22) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-03-15) - 288a
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accounts-with-accounts-type-full (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-full (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 288b
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-17) - AA
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legacy (2003-12-29) - 288b
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legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-02-15) - 288b
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accounts-with-accounts-type-medium (2002-01-04) - AA
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legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-12) - AA
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-08) - AA
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legacy (1999-08-27) - 363s
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legacy (1999-07-07) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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legacy (1998-12-04) - 288a
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legacy (1998-11-30) - 288a
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-18) - 288b
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legacy (1997-03-18) - 288a
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-full (1997-12-02) - AA
keyboard_arrow_right 1996
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legacy (1996-12-04) - 288a
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accounts-with-accounts-type-full (1996-10-22) - AA
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legacy (1996-10-17) - 363s
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legacy (1996-07-15) - 287
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legacy (1996-05-12) - 88(2)R
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resolution (1996-05-12) - RESOLUTIONS
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legacy (1996-05-12) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-31) - 363s
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legacy (1995-12-22) - 225(1)
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accounts-with-accounts-type-small (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-20) - AA
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legacy (1994-07-04) - 288
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legacy (1994-10-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-20) - 363s
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accounts-with-accounts-type-small (1993-09-05) - AA
keyboard_arrow_right 1992
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legacy (1992-09-10) - 363s
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accounts-with-accounts-type-small (1992-08-05) - AA
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certificate-change-of-name-company (1992-06-12) - CERTNM
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-10) - AA
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legacy (1991-09-23) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-13) - 363
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accounts-with-accounts-type-small (1990-08-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-20) - AA
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legacy (1989-09-28) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-11-08) - AA
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legacy (1988-10-06) - 363
keyboard_arrow_right 1987
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legacy (1987-07-27) - 363
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accounts-with-accounts-type-small (1987-05-01) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-09) - 225(1)
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accounts-with-accounts-type-small (1986-06-13) - AA
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legacy (1986-06-13) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-02-21) - NEWINC