SONIC MEDICAL SYSTEMS LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 3UD

Company number 06427380
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address UNIT 8 HOUNSLOW BUSINESS PARK,, ALICE WAY, HOUNSLOW, MIDDLESEX, TW3 3UD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of SONIC MEDICAL SYSTEMS LTD are www.sonicmedicalsystems.co.uk, and www.sonic-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sonic Medical Systems Ltd is a Private Limited Company. The company registration number is 06427380. Sonic Medical Systems Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Sonic Medical Systems Ltd is Unit 8 Hounslow Business Park Alice Way Hounslow Middlesex Tw3 3ud. . HUSSAIN, Intakhab Ali is a Director of the company. Secretary HUSSAIN, Umme Laila has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
HUSSAIN, Intakhab Ali
Appointed Date: 14 November 2007
58 years old

Resigned Directors

Secretary
HUSSAIN, Umme Laila
Resigned: 10 October 2009
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Intakhab Ali Hussain
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SONIC MEDICAL SYSTEMS LTD Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 17 more events
24 Dec 2009
Termination of appointment of Umme Hussain as a secretary
21 Sep 2009
Total exemption full accounts made up to 30 November 2008
24 Feb 2009
Return made up to 14/11/08; full list of members
12 Jan 2009
Registered office changed on 12/01/2009 from 37 standard road hounslow middlesex TW4 7AR
14 Nov 2007
Incorporation

SONIC MEDICAL SYSTEMS LTD Charges

3 February 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Robert Charles Puddle
Description: Interest in the rent deposit account see image for full…
13 January 2012
Rent deposit deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Robert Charles Puddle
Description: The company's interest in the rent deposit account see…