Company number 08135879
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, WA1 1EG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Sub-division of shares on 23 December 2015. The most likely internet sites of SONETIK UK LTD are www.sonetikuk.co.uk, and www.sonetik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sonetik Uk Ltd is a Private Limited Company.
The company registration number is 08135879. Sonetik Uk Ltd has been working since 09 July 2012.
The present status of the company is Active. The registered address of Sonetik Uk Ltd is Trinity Chambers 8 Suez Street Warrington Wa1 1eg. . MURPHY, Jeffrey Joseph is a Secretary of the company. MURPHY, Jeffrey Joseph is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Sonetik Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SONETIK UK LTD Events
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Jan 2016
Sub-division of shares on 23 December 2015
07 Jan 2016
Registration of charge 081358790001, created on 5 January 2016
31 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 8 more events
18 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
23 May 2013
Total exemption small company accounts made up to 31 March 2013
02 Apr 2013
Previous accounting period shortened from 31 July 2013 to 31 March 2013
30 Aug 2012
Annual return made up to 30 August 2012 with full list of shareholders
09 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)