SONOVATE LIMITED
CARDIFF RECTRADER LIMITED

Hellopages » Cardiff » Cardiff » CF10 1DX

Company number 07500445
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 4TH FLOOR GOLATE HOUSE, 101 ST. MARY STREET, CARDIFF, WALES, CF10 1DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Paul Birch as a director on 14 March 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of SONOVATE LIMITED are www.sonovate.co.uk, and www.sonovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonovate Limited is a Private Limited Company. The company registration number is 07500445. Sonovate Limited has been working since 20 January 2011. The present status of the company is Active. The registered address of Sonovate Limited is 4th Floor Golate House 101 St Mary Street Cardiff Wales Cf10 1dx. . SCOTT, Andrew Neil is a Secretary of the company. BELL, Josh Carl is a Director of the company. BIRCH, Paul is a Director of the company. CHAPPLE, Damon is a Director of the company. PRIME, Richard is a Director of the company. Director ELLIS, Philip David has been resigned. Director NAQSHBANDI, Kashif Shafique has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCOTT, Andrew Neil
Appointed Date: 16 April 2014
Director
BELL, Josh Carl
Appointed Date: 03 November 2015
47 years old
Director
BIRCH, Paul
Appointed Date: 14 March 2017
59 years old
Director
CHAPPLE, Damon
Appointed Date: 20 January 2011
47 years old
Director
PRIME, Richard
Appointed Date: 20 January 2011
50 years old

Resigned Directors

Director
ELLIS, Philip David
Resigned: 30 April 2014
Appointed Date: 20 January 2011
58 years old
Director
NAQSHBANDI, Kashif Shafique
Resigned: 10 February 2012
Appointed Date: 20 January 2011
56 years old

Persons With Significant Control

Mr Paul James Birch
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONOVATE LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
14 Mar 2017
Appointment of Mr Paul Birch as a director on 14 March 2017
01 Mar 2017
Confirmation statement made on 20 January 2017 with updates
21 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares 10/10/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 2,372.9546
...
... and 41 more events
16 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Company name changed rectrader LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
23 Aug 2011
Change of name notice
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SONOVATE LIMITED Charges

10 October 2016
Charge code 0750 0445 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Moneda Top-Holding S.A.R.L.
Description: Contains fixed charge…
20 January 2016
Charge code 0750 0445 0004
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: All defined terms are to those defined in the all assets…
25 July 2014
Charge code 0750 0445 0003
Delivered: 30 July 2014
Status: Satisfied on 25 January 2016
Persons entitled: Pnc Business Credit
Description: Contains fixed charge…
5 March 2014
Charge code 0750 0445 0002
Delivered: 6 March 2014
Status: Satisfied on 17 March 2014
Persons entitled: Sonovate Limited
Description: Notification of addition to or amendment of charge…
30 January 2012
Fixed & floating charge
Delivered: 7 February 2012
Status: Satisfied on 10 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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