SONI LIMITED
BELFAST


Company number NI038715
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address CASTLEREAGH HOUSE, 12 MANSE ROAD, BELFAST, NORTHERN IRELAND, BT6 9RT
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Nicholas James Fullerton as a director on 22 December 2016; Appointment of Mr Tom Finn as a secretary on 17 October 2016; Termination of appointment of Niamh Cahill as a secretary on 17 October 2016. The most likely internet sites of SONI LIMITED are www.soni.co.uk, and www.soni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Soni Limited is a Private Limited Company. The company registration number is NI038715. Soni Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Soni Limited is Castlereagh House 12 Manse Road Belfast Northern Ireland Bt6 9rt. . FINN, Tom is a Secretary of the company. FULLERTON, Nicholas James is a Director of the company. MCCORMICK, Robin is a Director of the company. SKELLY, Aidan is a Director of the company. Secretary CAHILL, Niamh has been resigned. Secretary GREER, Caroline Elizabeth has been resigned. Secretary THOM, Ian has been resigned. Director BYRNE, Dermot has been resigned. Director COOKE, Andrew has been resigned. Director EWING, Peter has been resigned. Director FITZGERALD, John has been resigned. Director KELLY, Michael has been resigned. Director LUNN, Brian Robert has been resigned. Director MACKENZIE, Laurence Robert has been resigned. Director MCCRACKEN, Harold has been resigned. Director MCDONNELL, James has been resigned. Director O'DONNELL BOURKE, Patrick Francis John has been resigned. Director SLYE, Fintan Charles has been resigned. Director WALSH, Michael Patrick has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
FINN, Tom
Appointed Date: 17 October 2016
Director
FULLERTON, Nicholas James
Appointed Date: 22 December 2016
61 years old
Director
MCCORMICK, Robin
Appointed Date: 31 March 2002
66 years old
Director
SKELLY, Aidan
Appointed Date: 11 March 2009
68 years old

Resigned Directors

Secretary
CAHILL, Niamh
Resigned: 17 October 2016
Appointed Date: 31 October 2012
Secretary
GREER, Caroline Elizabeth
Resigned: 31 October 2012
Appointed Date: 27 February 2008
Secretary
THOM, Ian
Resigned: 27 February 2008
Appointed Date: 02 June 2000
Director
BYRNE, Dermot
Resigned: 28 September 2012
Appointed Date: 11 March 2009
74 years old
Director
COOKE, Andrew
Resigned: 16 July 2015
Appointed Date: 20 February 2013
66 years old
Director
EWING, Peter
Resigned: 11 March 2009
Appointed Date: 11 September 2007
64 years old
Director
FITZGERALD, John
Resigned: 22 December 2016
Appointed Date: 16 July 2015
55 years old
Director
KELLY, Michael
Resigned: 20 February 2013
Appointed Date: 01 October 2012
55 years old
Director
LUNN, Brian Robert
Resigned: 31 March 2002
Appointed Date: 30 October 2000
83 years old
Director
MACKENZIE, Laurence Robert
Resigned: 11 March 2009
Appointed Date: 01 April 2006
63 years old
Director
MCCRACKEN, Harold
Resigned: 01 March 2006
Appointed Date: 30 October 2000
76 years old
Director
MCDONNELL, James
Resigned: 30 October 2000
Appointed Date: 02 June 2000
78 years old
Director
O'DONNELL BOURKE, Patrick Francis John
Resigned: 11 September 2007
Appointed Date: 25 March 2003
68 years old
Director
SLYE, Fintan Charles
Resigned: 22 December 2016
Appointed Date: 18 August 2011
55 years old
Director
WALSH, Michael Patrick
Resigned: 16 July 2015
Appointed Date: 20 February 2013
52 years old

SONI LIMITED Events

23 Feb 2017
Appointment of Mr Nicholas James Fullerton as a director on 22 December 2016
22 Feb 2017
Appointment of Mr Tom Finn as a secretary on 17 October 2016
22 Feb 2017
Termination of appointment of Niamh Cahill as a secretary on 17 October 2016
22 Feb 2017
Termination of appointment of Fintan Charles Slye as a director on 22 December 2016
22 Feb 2017
Termination of appointment of John Fitzgerald as a director on 22 December 2016
...
... and 74 more events
02 Jun 2000
Incorporation
02 Jun 2000
Pars re dirs/sit reg off
02 Jun 2000
Decln complnce reg new co
02 Jun 2000
Articles
02 Jun 2000
Memorandum

SONI LIMITED Charges

17 January 2017
Charge code NI03 8715 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Soni Limited (Company Number: NI038715) Eirgrid P.L.C (Registered Number: 338522)
Description: Contains fixed charge…

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