SIONICS LIMITED
NEWMARKET

Hellopages » Suffolk » Forest Heath » CB8 0AT
Company number 05769067
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address FACTORY 3, 341 EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AT
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of SIONICS LIMITED are www.sionics.co.uk, and www.sionics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Sionics Limited is a Private Limited Company. The company registration number is 05769067. Sionics Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Sionics Limited is Factory 3 341 Exning Road Newmarket Suffolk Cb8 0at. . COULSON, Simon Timothy is a Director of the company. Secretary COULSON, Tina Rose has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
COULSON, Simon Timothy
Appointed Date: 04 April 2006
67 years old

Resigned Directors

Secretary
COULSON, Tina Rose
Resigned: 02 May 2012
Appointed Date: 04 April 2006

Persons With Significant Control

Mr Simon Timothy Coulson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIONICS LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Director's details changed for Mr Simon Timothy Coulson on 1 July 2015
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
11 Apr 2008
Return made up to 04/04/08; full list of members
31 Jul 2007
Total exemption small company accounts made up to 30 April 2007
10 Apr 2007
Return made up to 04/04/07; full list of members
09 Sep 2006
Particulars of mortgage/charge
04 Apr 2006
Incorporation

SIONICS LIMITED Charges

10 October 2012
Debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Satisfied on 8 November 2011
Persons entitled: Avx Limited
Description: The sum from time to time in a deposit account being an…
7 September 2006
Debenture
Delivered: 9 September 2006
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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