SONTIA LOGIC LIMITED
DRONFIELD BIG BEAN AUDIO LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 1PN

Company number 05266270
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address POLARIS, VELOCITY POINT, WREAKES LANE, DRONFIELD, DERBYSHIRE, S18 1PN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Statement of capital following an allotment of shares on 24 May 2016 GBP 919.32 . The most likely internet sites of SONTIA LOGIC LIMITED are www.sontialogic.co.uk, and www.sontia-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Sontia Logic Limited is a Private Limited Company. The company registration number is 05266270. Sontia Logic Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Sontia Logic Limited is Polaris Velocity Point Wreakes Lane Dronfield Derbyshire S18 1pn. . VERNON, Christopher David is a Secretary of the company. LUCAS, Adrian Edward, Dr is a Director of the company. TAN, Jun, Dr is a Director of the company. VERNON, Christopher David is a Director of the company. Director BERNSTEIN, Mark Jonathan has been resigned. Director HIMAN, Harry has been resigned. Director VERNON, Heidi Sue has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
VERNON, Christopher David
Appointed Date: 21 October 2004
Director
LUCAS, Adrian Edward, Dr
Appointed Date: 09 December 2009
60 years old
Director
TAN, Jun, Dr
Appointed Date: 01 October 2010
60 years old
Director
VERNON, Christopher David
Appointed Date: 21 October 2004
46 years old

Resigned Directors

Director
BERNSTEIN, Mark Jonathan
Resigned: 18 October 2013
Appointed Date: 30 January 2009
66 years old
Director
HIMAN, Harry
Resigned: 20 March 2011
Appointed Date: 12 December 2009
55 years old
Director
VERNON, Heidi Sue
Resigned: 28 January 2009
Appointed Date: 21 October 2004
60 years old

Persons With Significant Control

Dr Adrian Edward Lucas
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Dr Jun Tan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Christopher David Vernon
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

SONTIA LOGIC LIMITED Events

01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Accounts for a small company made up to 31 October 2015
28 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 919.32
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 891.57
07 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 60 more events
17 Nov 2006
Return made up to 21/10/06; full list of members
14 Jun 2006
Registered office changed on 14/06/06 from: 17 sloe lane beverley east yorkshire HU17 8ND
10 Apr 2006
Total exemption small company accounts made up to 31 October 2005
02 Nov 2005
Return made up to 21/10/05; full list of members
21 Oct 2004
Incorporation

SONTIA LOGIC LIMITED Charges

23 January 2014
Charge code 0526 6270 0002
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 18 December 2009
Persons entitled: Richard and Moira Tanton, Jennifer Tanton, Caroline Hogan and Legal & General Assurance Societyltd
Description: Fixed and floating charges over the undertaking and all…

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