SOUNDED EVOLUTION LTD.
WAKEFIELD

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Company number 09235657
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Edmund-Georg Guenter Heineke-Jaek on 25 September 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SOUNDED EVOLUTION LTD. are www.soundedevolution.co.uk, and www.sounded-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Sounded Evolution Ltd is a Private Limited Company. The company registration number is 09235657. Sounded Evolution Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Sounded Evolution Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HEINEKE-JAEK, Edmund-Georg Guenter is a Director of the company. TUNCER, Mehmet Nejat is a Director of the company. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 25 September 2014
Director
HEINEKE-JAEK, Edmund-Georg Guenter
Appointed Date: 25 September 2014
56 years old
Director
TUNCER, Mehmet Nejat
Appointed Date: 01 February 2015
46 years old

Persons With Significant Control

Mr. Mehmet Nejat Tuncer
Notified on: 4 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Edmund Heineke-Jaek
Notified on: 4 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUNDED EVOLUTION LTD. Events

28 Sep 2016
Director's details changed for Mr Edmund-Georg Guenter Heineke-Jaek on 25 September 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10
26 Mar 2015
Resolutions
  • RES13 ‐ That the nominal capital of the company be increased by £9.00 beyond the registered capital of £1.00 by the creation of 9 ordinary shares of £1.00 each 26/02/2015
  • RES13 ‐ That the nominal capital of the company be increased by £9.00 beyond the registered capital of £1.00 by the creation of 9 ordinary shares of £1.00 each 26/02/2015
...
... and 1 more events
17 Mar 2015
Director's details changed for Mr. Memet Nejat Tuncer on 17 March 2015
09 Mar 2015
Statement of capital following an allotment of shares on 9 March 2015
  • GBP 10
26 Feb 2015
Appointment of Mr. Memet Nejat Tuncer as a director on 1 February 2015
23 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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