Company number 05521464
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8LZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from The Venture Centre Sir William Lyons Road Coventry CV4 7EZ to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 16 August 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of SONEMAT LIMITED are www.sonemat.co.uk, and www.sonemat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sonemat Limited is a Private Limited Company.
The company registration number is 05521464. Sonemat Limited has been working since 28 July 2005.
The present status of the company is Active. The registered address of Sonemat Limited is 34 High Street Aldridge Walsall West Midlands England Ws9 8lz. . POTTER, Mark David George, Dr is a Secretary of the company. DIXON, Steven Mark, Professor is a Director of the company. POTTER, Mark David George, Dr is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Persons With Significant Control
Professor Steven Mark Dixon
Notified on: 28 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark David George Potter
Notified on: 28 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
University Of Warwick
Notified on: 28 July 2016
Nature of control: Has significant influence or control
SONEMAT LIMITED Events
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Registered office address changed from The Venture Centre Sir William Lyons Road Coventry CV4 7EZ to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 16 August 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 31 more events
24 Aug 2005
Nc inc already adjusted 11/08/05
24 Aug 2005
S-div 11/08/05
24 Aug 2005
Resolutions
-
RES13 ‐
Sub-div to 100000 1P sh 11/08/05
24 Aug 2005
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
28 Jul 2005
Incorporation