Company number 08299521
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SONARIS SYSTEMS LIMITED are www.sonarissystems.co.uk, and www.sonaris-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sonaris Systems Limited is a Private Limited Company.
The company registration number is 08299521. Sonaris Systems Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Sonaris Systems Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . LAURIER, Cyril Francois is a Director of the company. MAGAS, Michela is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Cyril Francois Laurier
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Michela Magas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SONARIS SYSTEMS LIMITED Events
01 Mar 2017
Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 1 March 2017
28 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
10 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
03 Jan 2014
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
03 Jan 2014
Director's details changed for Mr Cyril Laurier on 21 November 2012
20 Nov 2012
Incorporation
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Model articles adopted