SONIFEX LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » NN9 5QE

Company number 01717864
Status Active
Incorporation Date 25 April 1983
Company Type Private Limited Company
Address 61 STATION ROAD, IRTHLINGBOROUGH, NORTHANTS, NN9 5QE
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 801,600 . The most likely internet sites of SONIFEX LIMITED are www.sonifex.co.uk, and www.sonifex.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-two years and eight months. Sonifex Limited is a Private Limited Company. The company registration number is 01717864. Sonifex Limited has been working since 25 April 1983. The present status of the company is Active. The registered address of Sonifex Limited is 61 Station Road Irthlingborough Northants Nn9 5qe. The company`s financial liabilities are £2375.6k. It is £135.36k against last year. The cash in hand is £1318.97k. It is £150.14k against last year. And the total assets are £2742.43k, which is £134.16k against last year. CHETTLE, Vivien is a Secretary of the company. BROOKE, Andrew Quentin is a Director of the company. BROOKE, Marcus Hamilton is a Director of the company. SCHOFIELD, Paul Anthony is a Director of the company. STILLS, Christopher Andrew is a Director of the company. Secretary BROOKE, Andrew Quentin has been resigned. Secretary BROOKE, Dorothy has been resigned. Director BROOKE, Paul has been resigned. Director GOODLIFFE, Richard Paul has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


sonifex Key Finiance

LIABILITIES £2375.6k
+6%
CASH £1318.97k
+12%
TOTAL ASSETS £2742.43k
+5%
All Financial Figures

Current Directors

Secretary
CHETTLE, Vivien
Appointed Date: 13 September 1994
Director
BROOKE, Andrew Quentin

63 years old
Director
BROOKE, Marcus Hamilton

59 years old
Director
SCHOFIELD, Paul Anthony
Appointed Date: 13 September 1994
66 years old
Director
STILLS, Christopher Andrew

69 years old

Resigned Directors

Secretary
BROOKE, Andrew Quentin
Resigned: 17 March 1994
Appointed Date: 01 April 1994
Secretary
BROOKE, Dorothy
Resigned: 17 March 1994
Director
BROOKE, Paul
Resigned: 15 March 2016
87 years old
Director
GOODLIFFE, Richard Paul
Resigned: 29 January 1998
Appointed Date: 13 September 1994
60 years old

Persons With Significant Control

Mr Marcus Hamilton Brooke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Quentin Brooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIFEX LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 801,600
21 Apr 2016
Termination of appointment of Paul Brooke as a director on 15 March 2016
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 89 more events
03 Feb 1988
Return made up to 27/01/88; full list of members
16 Jun 1987
Return made up to 05/06/87; full list of members
15 Jun 1987
Full accounts made up to 31 July 1986
15 May 1986
Registered office changed on 15/05/86 from: 15 college street irthlingborough northants NN9 5TU
25 Apr 1983
Incorporation

SONIFEX LIMITED Charges

29 April 2013
Charge code 0171 7864 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited Marcus Hamilton Brooke Andrew Quentin Brooke Paul Brooke
Description: 1 x (serial no.) sn A03677.416V/50HZ I pulse M20 smt…

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