SONOMATIC LIMITED
CHESTER VERITEC SONOMATIC LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ
Company number 04900658
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, UNITED KINGDOM, CH1 3BQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 18 January 2017; Confirmation statement made on 16 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of SONOMATIC LIMITED are www.sonomatic.co.uk, and www.sonomatic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Sonomatic Limited is a Private Limited Company. The company registration number is 04900658. Sonomatic Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Sonomatic Limited is One City Place Queens Road Chester United Kingdom Ch1 3bq. . BECHT IV, Charles, Dr is a Director of the company. CESAN, Esteban is a Director of the company. CESAN, Raul Elbio is a Director of the company. Secretary FELLOWS, Raymond Tom has been resigned. Secretary ROBINSON, Austen John has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director GULLIFORD, Michael James has been resigned. Director ROBINSON, Austen John has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
BECHT IV, Charles, Dr
Appointed Date: 25 October 2005
71 years old
Director
CESAN, Esteban
Appointed Date: 04 March 2015
44 years old
Director
CESAN, Raul Elbio
Appointed Date: 25 October 2005
78 years old

Resigned Directors

Secretary
FELLOWS, Raymond Tom
Resigned: 24 August 2009
Appointed Date: 25 October 2005
Secretary
ROBINSON, Austen John
Resigned: 25 October 2005
Appointed Date: 16 September 2003
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
GULLIFORD, Michael James
Resigned: 25 October 2005
Appointed Date: 16 September 2003
76 years old
Director
ROBINSON, Austen John
Resigned: 25 October 2005
Appointed Date: 16 September 2003
54 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Raul Elbio Cesan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

SONOMATIC LIMITED Events

18 Jan 2017
Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 18 January 2017
10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
26 Jul 2016
Group of companies' accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
06 Aug 2015
Group of companies' accounts made up to 31 October 2014
...
... and 54 more events
27 Nov 2003
Particulars of mortgage/charge
27 Nov 2003
Particulars of mortgage/charge
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
16 Sep 2003
Incorporation

SONOMATIC LIMITED Charges

28 July 2015
Charge code 0490 0658 0006
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as dornoch and muirfield house, the…
26 January 2012
Deed of charge over credit balances
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
19 January 2011
Deed of charge over credit balances
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 July 2004
Deed of charge over credit balances
Delivered: 4 August 2004
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: Business tracker account number 30103055. the charge…
25 November 2003
Invoice finance agreement
Delivered: 27 November 2003
Status: Satisfied on 29 November 2007
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims present and…
25 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 13 January 2006
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…

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