SONITECH SYSTEMS LIMITED
SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 3NG

Company number 02646374
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address THE COUNTING HOUSE SANDY LANE, ETTILEY HEATH, SANDBACH, CHESHIRE, CW11 3NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 429 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SONITECH SYSTEMS LIMITED are www.sonitechsystems.co.uk, and www.sonitech-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and three months. The distance to to Winsford Rail Station is 5.3 miles; to Goostrey Rail Station is 6.3 miles; to Greenbank Rail Station is 9.5 miles; to Chelford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonitech Systems Limited is a Private Limited Company. The company registration number is 02646374. Sonitech Systems Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Sonitech Systems Limited is The Counting House Sandy Lane Ettiley Heath Sandbach Cheshire Cw11 3ng. The company`s financial liabilities are £61.66k. It is £28.55k against last year. The cash in hand is £192.51k. It is £30.92k against last year. And the total assets are £344.48k, which is £55.72k against last year. PUGH, Philip Robert is a Secretary of the company. PUGH, Philip Robert is a Director of the company. Secretary PUGH, Robert James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEAKIN, Lee has been resigned. Director PUGH, Robert James has been resigned. The company operates in "Other service activities n.e.c.".


sonitech systems Key Finiance

LIABILITIES £61.66k
+86%
CASH £192.51k
+19%
TOTAL ASSETS £344.48k
+19%
All Financial Figures

Current Directors

Secretary
PUGH, Philip Robert
Appointed Date: 01 December 2008

Director
PUGH, Philip Robert
Appointed Date: 17 September 1991
60 years old

Resigned Directors

Secretary
PUGH, Robert James
Resigned: 01 December 2008
Appointed Date: 17 September 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1991
Appointed Date: 17 September 1991

Director
MEAKIN, Lee
Resigned: 09 April 2008
Appointed Date: 01 December 2006
57 years old

Director
PUGH, Robert James
Resigned: 17 April 2008
Appointed Date: 17 September 1991
83 years old

Persons With Significant Control

Mr Philip Robert Pugh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SONITECH SYSTEMS LIMITED Events

30 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 429

05 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Nov 2016
Change of share class name or designation
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 67 more events
13 Oct 1992
Return made up to 17/09/92; full list of members

28 May 1992
Accounting reference date notified as 30/11

19 Dec 1991
Particulars of mortgage/charge

20 Sep 1991
Secretary resigned

17 Sep 1991
Incorporation

SONITECH SYSTEMS LIMITED Charges

31 January 2014
Charge code 0264 6374 0002
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The counting house sandy lane ettiley heath sandbach t/no…
17 December 1991
Debenture
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…