SONTEC (ELECTRONICS) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BE

Company number 01933675
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address SONTEC HOUSE, 30 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 45,800 . The most likely internet sites of SONTEC (ELECTRONICS) LIMITED are www.sontecelectronics.co.uk, and www.sontec-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Sontec Electronics Limited is a Private Limited Company. The company registration number is 01933675. Sontec Electronics Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Sontec Electronics Limited is Sontec House 30 Concorde Road Norwich Norfolk Nr6 6be. . THOMPSON, David John is a Secretary of the company. BARKER, Keith Ernest is a Director of the company. CARROLL, John Edward is a Director of the company. NURSE, Bramwell William Henry is a Director of the company. THOMPSON, David John is a Director of the company. Director KNIGHTS, Barry Allum has been resigned. Director SLUIJTER, Franciscus Gerardus has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
THOMPSON, David John
Director
BARKER, Keith Ernest

67 years old
Director
CARROLL, John Edward

76 years old
Director
NURSE, Bramwell William Henry
Appointed Date: 18 October 1995
104 years old
Director
THOMPSON, David John

68 years old

Resigned Directors

Director
KNIGHTS, Barry Allum
Resigned: 10 January 1996
95 years old
Director
SLUIJTER, Franciscus Gerardus
Resigned: 31 October 2007
Appointed Date: 02 April 2001
84 years old

Persons With Significant Control

Mr David John Thompson
Notified on: 3 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONTEC (ELECTRONICS) LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 45,800
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 45,800
...
... and 80 more events
19 Feb 1988
Accounts for a small company made up to 31 July 1987
19 Feb 1988
Return made up to 31/12/87; no change of members
12 Jun 1987
Accounts for a small company made up to 31 July 1986
12 May 1987
Accounting reference date shortened from 31/08 to 31/07
20 Mar 1987
Return made up to 31/12/86; full list of members

SONTEC (ELECTRONICS) LIMITED Charges

30 October 2014
Charge code 0193 3675 0005
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
28 October 2005
Guarantee & debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 1991
Legal charge
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 35 outwood road radcliffe.
4 September 1991
Debenture
Delivered: 9 September 1991
Status: Outstanding
Persons entitled: Barry Allun Knights
Description: Fixed charge by way of legal mortgage on the l/h property…
20 December 1990
Debenture
Delivered: 9 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SONTANO LTD SONTAY LIMITED SONTEC DESIGN LIMITED SONTEC ELECTRICAL SERVICES LIMITED SONTEC HOLDINGS LIMITED SONTEC LIMITED SONTEC MARKETING LIMITED