SONARDYNE OVERSEAS HOLDINGS LIMITED
YATELEY STEVTON (NO. 149) LIMITED

Hellopages » Hampshire » Hart » GU46 6GD

Company number 03766163
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address SONARDYNE INTERNATIONAL LIMITED, OCEAN HOUSE, 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 fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Jane Elizabeth Taylor as a director on 30 November 2016; Termination of appointment of Jane Elizabeth Taylor as a secretary on 30 November 2016. The most likely internet sites of SONARDYNE OVERSEAS HOLDINGS LIMITED are www.sonardyneoverseasholdings.co.uk, and www.sonardyne-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 03766163. Sonardyne Overseas Holdings Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Sonardyne Overseas Holdings Limited is Sonardyne International Limited Ocean House Saxony Way Yateley Hampshire Gu46 6gd. . MOORE, Tim is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary CLUTTON, Roger Barry has been resigned. Secretary TAYLOR, Jane Elizabeth has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Director BAXTER, Richard Alistair has been resigned. Director CLUTTON, Roger Barry has been resigned. Director POLLEY, Ian Fane has been resigned. Director TAYLOR, Jane Elizabeth has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
MOORE, Tim
Appointed Date: 01 November 2006
65 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 02 June 1999
Appointed Date: 07 May 1999
Secretary
CLUTTON, Roger Barry
Resigned: 31 October 2013
Appointed Date: 02 June 1999
Secretary
TAYLOR, Jane Elizabeth
Resigned: 30 November 2016
Appointed Date: 31 October 2013
Director
ALEXANDER, Alun Tudor
Resigned: 02 June 1999
Appointed Date: 07 May 1999
73 years old
Director
BAXTER, Richard Alistair
Resigned: 02 June 1999
Appointed Date: 07 May 1999
63 years old
Director
CLUTTON, Roger Barry
Resigned: 31 October 2013
Appointed Date: 02 June 1999
76 years old
Director
POLLEY, Ian Fane
Resigned: 31 October 2006
Appointed Date: 02 June 1999
82 years old
Director
TAYLOR, Jane Elizabeth
Resigned: 30 November 2016
Appointed Date: 31 October 2013
60 years old

SONARDYNE OVERSEAS HOLDINGS LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Jane Elizabeth Taylor as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Jane Elizabeth Taylor as a secretary on 30 November 2016
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 46 more events
16 Jun 1999
Director resigned
16 Jun 1999
Secretary resigned;director resigned
16 Jun 1999
Registered office changed on 16/06/99 from: 1 the billings walnut tree close guildford surrey GU1 4UL
03 Jun 1999
Company name changed stevton (no. 149) LIMITED\certificate issued on 03/06/99
07 May 1999
Incorporation

Similar Companies

SONARDYNE INTERNATIONAL LIMITED SONARDYNE LIMITED SONARDYNE WAVEFRONT LIMITED SONAREE LIMITED SONAREX LIMITED SONAREX NETWORKS L.P. SONARGAON BALTI LTD