SONY DADC EUROPE LIMITED
SOUTHWATER, HORSHAM SONY DADC UK LIMITED MUTANDERIS 513 LIMITED

Hellopages » West Sussex » Horsham » RH13 9YT
Company number 05640889
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address SOUTHWATER BUSINESS PARK, WORTHING ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX, RH13 9YT
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 26800 - Manufacture of magnetic and optical media, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the authorised share capital of the company be and is hereby increased from £5,100,000 to £7,000,000 06/12/2016 RES10 ‐ Resolution of allotment of securities ; CB01- cross border merger notice. The most likely internet sites of SONY DADC EUROPE LIMITED are www.sonydadceurope.co.uk, and www.sony-dadc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Horsham Rail Station is 3.3 miles; to Littlehaven Rail Station is 4.4 miles; to Warnham Rail Station is 5 miles; to Ifield Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Dadc Europe Limited is a Private Limited Company. The company registration number is 05640889. Sony Dadc Europe Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Sony Dadc Europe Limited is Southwater Business Park Worthing Road Southwater Horsham West Sussex Rh13 9yt. . GARVEY, David Andrew is a Secretary of the company. TANZER, Dietmar is a Director of the company. TAYLOR, Russell David is a Director of the company. Secretary TAYLOR, Russell has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director DAUM, Dieter has been resigned. Director OBERMAYR, Siegfried has been resigned. Director REISER, Christian has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
GARVEY, David Andrew
Appointed Date: 21 December 2016
Director
TANZER, Dietmar
Appointed Date: 28 February 2015
61 years old
Director
TAYLOR, Russell David
Appointed Date: 31 July 2014
50 years old

Resigned Directors

Secretary
TAYLOR, Russell
Resigned: 21 December 2016
Appointed Date: 08 February 2007
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 30 November 2005
Director
DAUM, Dieter
Resigned: 28 February 2015
Appointed Date: 31 May 2006
73 years old
Director
OBERMAYR, Siegfried
Resigned: 14 July 2014
Appointed Date: 25 May 2006
62 years old
Director
REISER, Christian
Resigned: 16 July 2014
Appointed Date: 31 May 2006
70 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 31 May 2006
Appointed Date: 30 November 2005

Persons With Significant Control

Sony Entertainment Holdings Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONY DADC EUROPE LIMITED Events

05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the authorised share capital of the company be and is hereby increased from £5,100,000 to £7,000,000 06/12/2016
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
CB01- cross border merger notice
21 Dec 2016
Termination of appointment of Russell Taylor as a secretary on 21 December 2016
21 Dec 2016
Appointment of Mr David Andrew Garvey as a secretary on 21 December 2016
...
... and 58 more events
09 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006
New director appointed
25 May 2006
Memorandum and Articles of Association
18 May 2006
Company name changed mutanderis 513 LIMITED\certificate issued on 18/05/06
30 Nov 2005
Incorporation

SONY DADC EUROPE LIMITED Charges

31 March 2008
Rent deposit deed
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: By way of fixed charge, £135,489.25 see image for full…

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