Company number 01968550
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, HAMPSHIRE, GU46 6GD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 99,995.04
. The most likely internet sites of SONARDYNE GROUP LIMITED are www.sonardynegroup.co.uk, and www.sonardyne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Ash Vale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.8 miles; to Ash Rail Station is 7.7 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonardyne Group Limited is a Private Limited Company.
The company registration number is 01968550. Sonardyne Group Limited has been working since 04 December 1985.
The present status of the company is Active. The registered address of Sonardyne Group Limited is Ocean House Blackbushe Business Park Saxony Way Yateley Hampshire Gu46 6gd. . PARTRIDGE, Charles John is a Secretary of the company. PARTRIDGE, Betsan Felicity is a Director of the company. PARTRIDGE, Charles John is a Director of the company. Director CLUTTON, Roger Barry has been resigned. Director PARTRIDGE, Simon Charles has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles John Partridge
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Betsan Felicity Partridge
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SONARDYNE GROUP LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
-
ANNOTATION
Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 01/07/2016
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 71 more events
20 Mar 1989
Registered office changed on 20/03/89 from: unit 4 station approach fleet hampshire GU13 8QY
22 Feb 1989
Group accounts for a medium company made up to 31 December 1987
14 Mar 1988
Group accounts for a medium company made up to 31 December 1986
14 Mar 1988
Return made up to 31/12/87; full list of members
04 Dec 1985
Incorporation