SODASONIC LTD
HARPENDEN PUT IT ON LIMITED MVM SERVICES LTD PAUL VUKOVICH LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 03884284
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address UNIT 3, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Paul Vukovich as a director on 17 January 2017; Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of SODASONIC LTD are www.sodasonic.co.uk, and www.sodasonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sodasonic Ltd is a Private Limited Company. The company registration number is 03884284. Sodasonic Ltd has been working since 26 November 1999. The present status of the company is Active. The registered address of Sodasonic Ltd is Unit 3 Thrales End Lane Harpenden Hertfordshire Al5 3ns. . VUKOVICH, David is a Director of the company. VUKOVICH, Paul is a Director of the company. Secretary FENNELL, Simon Andrew has been resigned. Secretary GOMES DA COSTA, Joao has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PORRATI, Serena has been resigned. Director VUKOVICH, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
VUKOVICH, David
Appointed Date: 27 July 2015
56 years old

Director
VUKOVICH, Paul
Appointed Date: 17 January 2017
60 years old

Resigned Directors

Secretary
FENNELL, Simon Andrew
Resigned: 01 November 2010
Appointed Date: 07 February 2005

Secretary
GOMES DA COSTA, Joao
Resigned: 01 January 2012
Appointed Date: 01 November 2010

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 2005
Appointed Date: 26 November 1999

Director
PORRATI, Serena
Resigned: 27 July 2015
Appointed Date: 01 April 2012
44 years old

Director
VUKOVICH, Paul
Resigned: 01 April 2012
Appointed Date: 27 November 1999
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1999
Appointed Date: 26 November 1999

Persons With Significant Control

Mr David Vukovich
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Vukovich
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SODASONIC LTD Events

17 Jan 2017
Appointment of Mr Paul Vukovich as a director on 17 January 2017
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200

16 Sep 2015
Registered office address changed from 91 Normandy Road St. Albans Hertfordshire AL3 5PU to Unit 3 Thrales End Lane Harpenden Hertfordshire AL5 3NS on 16 September 2015
...
... and 45 more events
08 Aug 2001
Accounts for a dormant company made up to 30 November 2000
25 Jan 2001
Return made up to 26/11/00; full list of members
14 Jan 2000
New director appointed
14 Jan 2000
Director resigned
26 Nov 1999
Incorporation