SONAS COMPUTERS LIMITED
GODALMING INTERCHANGE EXPERIENCE LIMITED WAUMSLEY TURNER LIMITED

Hellopages » Surrey » Waverley » GU8 6DQ

Company number 09074373
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address COBWEBS WEST HILL, ELSTEAD, GODALMING, SURREY, GU8 6DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 ; Company name changed interchange experience LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 . The most likely internet sites of SONAS COMPUTERS LIMITED are www.sonascomputers.co.uk, and www.sonas-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Sonas Computers Limited is a Private Limited Company. The company registration number is 09074373. Sonas Computers Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Sonas Computers Limited is Cobwebs West Hill Elstead Godalming Surrey Gu8 6dq. The company`s financial liabilities are £66.45k. It is £66.45k against last year. The cash in hand is £72.04k. It is £72.04k against last year. And the total assets are £84.52k, which is £84.52k against last year. SCHOLES, Mari is a Secretary of the company. RAMSEY, Gregor is a Director of the company. Secretary SCHOLES, Mari has been resigned. Director KAHAN, Barbara has been resigned. Director SCHOLES, Mari has been resigned. Director TURNER, Alan John has been resigned. The company operates in "Information technology consultancy activities".


sonas computers Key Finiance

LIABILITIES £66.45k
+-2147483648%
CASH £72.04k
TOTAL ASSETS £84.52k
All Financial Figures

Current Directors

Secretary
SCHOLES, Mari
Appointed Date: 30 June 2015
Director
RAMSEY, Gregor
Appointed Date: 17 November 2015
58 years old

Resigned Directors

Secretary
SCHOLES, Mari
Resigned: 30 June 2014
Appointed Date: 06 June 2014
Director
KAHAN, Barbara
Resigned: 06 June 2014
Appointed Date: 06 June 2014
94 years old
Director
SCHOLES, Mari
Resigned: 17 November 2015
Appointed Date: 30 June 2015
71 years old
Director
TURNER, Alan John
Resigned: 30 June 2015
Appointed Date: 06 June 2014
64 years old

Persons With Significant Control

Mr Gregor Ramsey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SONAS COMPUTERS LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
18 Nov 2015
Company name changed interchange experience LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
17 Nov 2015
Termination of appointment of Mari Scholes as a director on 17 November 2015
17 Nov 2015
Appointment of Mr Gregor Ramsey as a director on 17 November 2015
...
... and 9 more events
31 Mar 2015
Termination of appointment of Mari Scholes as a secretary on 30 June 2014
08 Jul 2014
Appointment of Ms Mari Scholes as a secretary
08 Jul 2014
Appointment of Mr Alan John Turner as a director
13 Jun 2014
Termination of appointment of Barbara Kahan as a director
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1

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