SONARHUB LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 9AD

Company number 10564968
Status Active
Incorporation Date 16 January 2017
Company Type Private Limited Company
Address RIVERBRIDGE HOUSE, GUILDFORD ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 9AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 2 February 2017 GBP 100.81 . The most likely internet sites of SONARHUB LIMITED are www.sonarhub.co.uk, and www.sonarhub.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Kingston Rail Station is 8.4 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonarhub Limited is a Private Limited Company. The company registration number is 10564968. Sonarhub Limited has been working since 16 January 2017. The present status of the company is Active. The registered address of Sonarhub Limited is Riverbridge House Guildford Road Leatherhead Surrey United Kingdom Kt22 9ad. . DURRETT, Stuart James is a Secretary of the company. DAVEY, Paul Edward William is a Director of the company. JOLLIFFE, Gavin Matthew is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DURRETT, Stuart James
Appointed Date: 16 January 2017
Director
DAVEY, Paul Edward William
Appointed Date: 16 January 2017
46 years old
Director
JOLLIFFE, Gavin Matthew
Appointed Date: 16 January 2017
54 years old

Persons With Significant Control

Mr Gavin Matthew Jolliffe
Notified on: 16 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart James Durrett
Notified on: 16 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONARHUB LIMITED Events

28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 100.81
02 Feb 2017
Registration of charge 105649680001, created on 30 January 2017
30 Jan 2017
Statement by Directors
...
... and 0 more events
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 0.002
30 Jan 2017
Solvency Statement dated 26/01/17
30 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2.002
16 Jan 2017
Incorporation
Statement of capital on 2017-01-16
  • GBP 2

SONARHUB LIMITED Charges

30 January 2017
Charge code 1056 4968 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land which is now or is at any time in the future…

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