SONIC SECURITY (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 04617252
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SONIC SECURITY (UK) LIMITED are www.sonicsecurityuk.co.uk, and www.sonic-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Sonic Security Uk Limited is a Private Limited Company. The company registration number is 04617252. Sonic Security Uk Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Sonic Security Uk Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. . JOHNSTONE, Jean is a Secretary of the company. JOHNSTONE, Jean is a Director of the company. JOHNSTONE, Paul is a Director of the company. JOHNSTONE, Sarah Louisa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTONE, Jean
Appointed Date: 13 December 2002
Director
JOHNSTONE, Jean
Appointed Date: 13 December 2002
73 years old
Director
JOHNSTONE, Paul
Appointed Date: 13 December 2002
75 years old
Director
JOHNSTONE, Sarah Louisa
Appointed Date: 13 December 2002
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Paul Johnstone
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Lilian Johnstone
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SONIC SECURITY (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 27 more events
25 Jan 2003
New director appointed
25 Jan 2003
New secretary appointed;new director appointed
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
13 Dec 2002
Incorporation

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