SONDEX WIRELINE LIMITED
FARNBOROUGH SONDEX LIMITED SHELFCO (NO.1550) LIMITED

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Company number 03603786
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address BUILDING X107 RANGE ROAD, CODY TECHNOLOGY PARK, FARNBOROUGH, HAMPSHIRE, GU14 0FG
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and fifty-five 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 WIRELINE LIMITED are www.sondexwireline.co.uk, and www.sondex-wireline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Wireline Limited is a Private Limited Company. The company registration number is 03603786. Sondex Wireline Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Sondex Wireline 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. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary WILKS, Christopher John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ALLNER, Christopher Charles has been resigned. Director CLARK, Alyson Margaret has been resigned. Director COLLINS, Peter John, Doctor has been resigned. Director CORBIN, Matthew William John has been resigned. Director DUNN, Martin James has been resigned. Director EVERETT, Peter Daryl has been resigned. Director HUNT-GRUBBE, Robert Henry has been resigned. Director HUNTER, Alexander has been resigned. Director JUNKER, James Alan has been resigned. Director KLECKNER, Dean Douglas has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOGHAL, Ahmed Farhan has been resigned. Director PALMER, Brain Conrad has been resigned. Director PERRY, Martin Gordon has been resigned. Director REID, Robert Paul, Sir has been resigned. Director SNEDDON, David John has been resigned. Director STUART BRUGES, William Peter has been resigned. Director TALEGHANI, Koorosh Hojatollah has been resigned. Director WAKE, Hilary Anne has been resigned. Director WILKS, Christopher John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


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

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 24 July 1998
Secretary
WILKS, Christopher John
Resigned: 26 October 2007
Appointed Date: 22 December 1998
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 October 2007
Director
ALLNER, Christopher Charles
Resigned: 26 April 2000
Appointed Date: 22 December 1998
65 years old
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: 28 October 2003
61 years old
Director
CORBIN, Matthew William John
Resigned: 14 December 2011
Appointed Date: 09 June 2010
52 years old
Director
DUNN, Martin James
Resigned: 30 October 2002
Appointed Date: 13 September 2001
54 years old
Director
EVERETT, Peter Daryl
Resigned: 09 June 2010
Appointed Date: 20 June 2008
63 years old
Director
HUNT-GRUBBE, Robert Henry
Resigned: 30 October 2002
Appointed Date: 22 December 1998
87 years old
Director
HUNTER, Alexander
Resigned: 01 July 2002
Appointed Date: 27 January 1999
71 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
Nominee Director
MIKJON LIMITED
Resigned: 22 December 1998
Appointed Date: 24 July 1998
Director
MOGHAL, Ahmed Farhan
Resigned: 23 May 2012
Appointed Date: 09 June 2010
44 years old
Director
PALMER, Brain Conrad
Resigned: 09 June 2010
Appointed Date: 26 October 2007
67 years old
Director
PERRY, Martin Gordon
Resigned: 22 October 2008
Appointed Date: 22 December 1998
63 years old
Director
REID, Robert Paul, Sir
Resigned: 30 October 2002
Appointed Date: 25 August 1999
91 years old
Director
SNEDDON, David John
Resigned: 13 September 2001
Appointed Date: 26 April 2000
63 years old
Director
STUART BRUGES, William Peter
Resigned: 26 October 2007
Appointed Date: 22 December 1998
79 years old
Director
TALEGHANI, Koorosh Hojatollah
Resigned: 19 May 2016
Appointed Date: 12 April 2011
65 years old
Director
WAKE, Hilary Anne
Resigned: 09 June 2010
Appointed Date: 26 October 2007
66 years old
Director
WILKS, Christopher John
Resigned: 26 October 2007
Appointed Date: 22 December 1998
61 years old

SONDEX WIRELINE 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
19 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 42,708,798.68
07 Sep 2016
Appointment of Michael Vinod Garib as a director on 24 August 2016
...
... and 145 more events
04 Jan 1999
New director appointed
04 Jan 1999
New director appointed
04 Jan 1999
New secretary appointed;new director appointed
04 Jan 1999
New director appointed
24 Jul 1998
Incorporation

SONDEX WIRELINE LIMITED Charges

30 October 2002
Deed of variation to an insurance assignment dated 1 february 1999
Delivered: 12 November 2002
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: The policies, all sums assured by them and all bonuses and…
30 October 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 February 1999
Assignment of keyman life policies
Delivered: 18 February 1999
Status: Satisfied on 26 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies all sums assured by them and all bonuses and…
22 December 1998
Debenture
Delivered: 7 January 1999
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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