SONDEX LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 0FG

Company number 04530983
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address BUILDING X107 RANGE ROAD, CODY TECHNOLOGY PARK, FARNBOROUGH, HAMPSHIRE, GU14 0FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Amer Khayyat as a director on 10 October 2016; Termination of appointment of Dean Douglas Kleckner as a director on 5 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SONDEX LIMITED are www.sondex.co.uk, and www.sondex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 3.7 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sondex Limited is a Private Limited Company. The company registration number is 04530983. Sondex Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Sondex Limited is Building X107 Range Road Cody Technology Park Farnborough Hampshire Gu14 0fg. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GARIB, Michael Vinod is a Director of the company. HITCHCOCK-SMITH, Steven Peter is a Director of the company. KHAYYAT, Amer is a Director of the company. TALEGHANI, Koorosh Hojatollah is a Director of the company. Secretary WILKS, Christopher John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COLLINS, Peter John, Doctor has been resigned. Director COLVIN, William has been resigned. Director CORBIN, Matthew William John has been resigned. Director EVERETT, Peter Daryl has been resigned. Director JUNKER, James Alan has been resigned. Director KLECKNER, Dean Douglas has been resigned. Director MOGHAL, Ahmed Farhan has been resigned. Director PALMER, Brian Conrad has been resigned. Director PATERSON, Iain Stayton has been resigned. Director PERRY, Martin Gordon has been resigned. Director PINCHBECK, Robin Hunter has been resigned. Director STUART BRUGES, William Peter has been resigned. Director WAKE, Hilary Anne has been resigned. Director WILKS, Christopher John has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GARIB, Michael Vinod
Appointed Date: 24 August 2016
56 years old
Director
HITCHCOCK-SMITH, Steven Peter
Appointed Date: 10 November 2015
56 years old
Director
KHAYYAT, Amer
Appointed Date: 10 October 2016
47 years old
Director
TALEGHANI, Koorosh Hojatollah
Appointed Date: 12 April 2011
65 years old

Resigned Directors

Secretary
WILKS, Christopher John
Resigned: 31 January 2008
Appointed Date: 09 May 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 January 2008
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 09 March 2003
Appointed Date: 10 September 2002
Director
CLARK, Alyson Margaret
Resigned: 09 June 2010
Appointed Date: 26 October 2007
67 years old
Director
COLLINS, Peter John, Doctor
Resigned: 23 May 2006
Appointed Date: 09 May 2003
61 years old
Director
COLVIN, William
Resigned: 26 October 2007
Appointed Date: 09 May 2003
67 years old
Director
CORBIN, Matthew William John
Resigned: 14 December 2011
Appointed Date: 09 June 2010
52 years old
Director
EVERETT, Peter Daryl
Resigned: 09 June 2010
Appointed Date: 20 June 2008
63 years old
Director
JUNKER, James Alan
Resigned: 30 January 2015
Appointed Date: 12 April 2011
60 years old
Director
KLECKNER, Dean Douglas
Resigned: 05 October 2016
Appointed Date: 01 August 2012
55 years old
Director
MOGHAL, Ahmed Farhan
Resigned: 23 May 2012
Appointed Date: 09 June 2010
44 years old
Director
PALMER, Brian Conrad
Resigned: 09 June 2010
Appointed Date: 26 October 2007
67 years old
Director
PATERSON, Iain Stayton
Resigned: 26 October 2007
Appointed Date: 09 May 2003
78 years old
Director
PERRY, Martin Gordon
Resigned: 22 October 2008
Appointed Date: 09 May 2003
63 years old
Director
PINCHBECK, Robin Hunter
Resigned: 26 October 2007
Appointed Date: 09 May 2003
72 years old
Director
STUART BRUGES, William Peter
Resigned: 17 December 2010
Appointed Date: 09 May 2003
79 years old
Director
WAKE, Hilary Anne
Resigned: 09 June 2010
Appointed Date: 26 October 2007
66 years old
Director
WILKS, Christopher John
Resigned: 31 January 2008
Appointed Date: 09 May 2003
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 09 May 2003
Appointed Date: 10 September 2002

SONDEX LIMITED Events

15 Nov 2016
Appointment of Amer Khayyat as a director on 10 October 2016
14 Nov 2016
Termination of appointment of Dean Douglas Kleckner as a director on 5 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
07 Sep 2016
Appointment of Michael Vinod Garib as a director on 24 August 2016
...
... and 240 more events
13 Sep 2005
Ad 16/08/05--------- £ si [email protected]=116 £ ic 5504136/5504252
02 Sep 2005
Ad 09/08/05--------- £ si [email protected]=400 £ ic 5503736/5504136
30 Aug 2005
Registered office changed on 30/08/05 from: saxony way, blackbushe business park, yateley, hampshire GU46 6GY
19 Aug 2005
Ad 05/08/05--------- £ si [email protected]=183 £ ic 5503553/5503736
11 Aug 2005
Group of companies' accounts made up to 28 February 2005

SONDEX LIMITED Charges

3 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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