SOMMETIX LIMITED
SURBITON

Hellopages » Surrey » Elmbridge » KT6 5JZ

Company number 01421584
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address 33 EFFINGHAM ROAD, LONG DITTON, SURBITON, SURREY, KT6 5JZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 30 . The most likely internet sites of SOMMETIX LIMITED are www.sommetix.co.uk, and www.sommetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Sommetix Limited is a Private Limited Company. The company registration number is 01421584. Sommetix Limited has been working since 21 May 1979. The present status of the company is Active. The registered address of Sommetix Limited is 33 Effingham Road Long Ditton Surbiton Surrey Kt6 5jz. . LILLICO, Keri is a Secretary of the company. BATT, Julie is a Director of the company. DUNCOMBE, Lucy Elizabeth is a Director of the company. LILLICO, Keri Louise is a Director of the company. Secretary CLARE, Helen Marie has been resigned. Secretary MCFADDEN, Michael James has been resigned. Secretary URQUHART, Alison has been resigned. Secretary WATSON, Philip has been resigned. Director CLARE, Helen Marie has been resigned. Director CLARE, Simon Edward has been resigned. Director MCFADDEN, Michael James has been resigned. Director OFFORD, John Philip has been resigned. Director PLATT, Edward has been resigned. Director URQUHART, Alison has been resigned. Director WATSON, Philip has been resigned. Director WHITE, Gareth John has been resigned. Director WHITE, Joanna has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LILLICO, Keri
Appointed Date: 01 March 2012
Director
BATT, Julie

64 years old
Director
DUNCOMBE, Lucy Elizabeth
Appointed Date: 27 February 2012
41 years old
Director
LILLICO, Keri Louise
Appointed Date: 29 November 2007
55 years old

Resigned Directors

Secretary
CLARE, Helen Marie
Resigned: 26 February 2012
Appointed Date: 29 November 2007
Secretary
MCFADDEN, Michael James
Resigned: 29 November 2007
Appointed Date: 17 December 2000
Secretary
URQUHART, Alison
Resigned: 26 July 1993
Secretary
WATSON, Philip
Resigned: 17 December 2000
Appointed Date: 26 July 1993
Director
CLARE, Helen Marie
Resigned: 26 February 2012
Appointed Date: 01 August 2006
48 years old
Director
CLARE, Simon Edward
Resigned: 26 February 2012
Appointed Date: 01 August 2006
47 years old
Director
MCFADDEN, Michael James
Resigned: 29 November 2007
Appointed Date: 17 December 2000
58 years old
Director
OFFORD, John Philip
Resigned: 13 August 1996
Appointed Date: 26 July 1993
57 years old
Director
PLATT, Edward
Resigned: 09 December 1992
60 years old
Director
URQUHART, Alison
Resigned: 26 July 1993
Appointed Date: 09 December 1992
Director
WATSON, Philip
Resigned: 01 August 2006
64 years old
Director
WHITE, Gareth John
Resigned: 23 July 1999
Appointed Date: 31 July 1996
55 years old
Director
WHITE, Joanna
Resigned: 23 July 1999
Appointed Date: 14 August 1996
55 years old

Persons With Significant Control

Miss Keri Louise Lillico
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lucy Elizabeth Duncombe
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Batt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMMETIX LIMITED Events

27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 30
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 30
...
... and 106 more events
21 Nov 1986
Full accounts made up to 31 March 1984
21 Nov 1986
Full accounts made up to 31 March 1983
21 Nov 1986
Return made up to 03/01/86; full list of members
01 Jul 1986
First gazette
21 May 1979
Incorporation

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