Company number 03128963
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address 19 GOSMORE ROAD, HITCHIN, HERTFORDSHIRE, SG4 9AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 5
. The most likely internet sites of SONICA TECHNOLOGY LTD are www.sonicatechnology.co.uk, and www.sonica-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Sonica Technology Ltd is a Private Limited Company.
The company registration number is 03128963. Sonica Technology Ltd has been working since 21 November 1995.
The present status of the company is Active. The registered address of Sonica Technology Ltd is 19 Gosmore Road Hitchin Hertfordshire Sg4 9ar. . DAVIS, Sue is a Secretary of the company. DAVIS, Mark is a Director of the company. Secretary DAVIS, Megan Elizabeth has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
DAVIS, Mark
Appointed Date: 11 December 1995
58 years old
Resigned Directors
Nominee Secretary
YOUNGER, Miriam
Resigned: 11 December 1995
Appointed Date: 21 November 1995
Nominee Director
YOUNGER, Norman
Resigned: 11 December 1995
Appointed Date: 21 November 1995
58 years old
Persons With Significant Control
Mr Mark Davis
Notified on: 21 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SONICA TECHNOLOGY LTD Events
24 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
26 Aug 2015
Total exemption full accounts made up to 30 November 2014
17 Jan 2015
Registered office address changed from 1 Elderberry Drive St. Ippolyts Hitchin Hertfordshire SG4 7SR to 19 Gosmore Road Hitchin Hertfordshire SG4 9AR on 17 January 2015
...
... and 49 more events
30 Jan 1996
Director resigned
11 Jan 1996
New director appointed
11 Jan 1996
New secretary appointed
11 Jan 1996
Registered office changed on 11/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS
21 Nov 1995
Incorporation