SONALYTIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TU

Company number 10150309
Status Active
Incorporation Date 27 April 2016
Company Type Private Limited Company
Address 4TH FLOOR, 25 ARGYLL STREET, LONDON, ENGLAND, ENGLAND, W1F 7TU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 10 Greenland Street London England NW1 0nd England to 90 High Holborn London WC1V 6XX on 23 February 2017; Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 13 January 2017 GBP 108.0843 . The most likely internet sites of SONALYTIC LIMITED are www.sonalytic.co.uk, and www.sonalytic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Sonalytic Limited is a Private Limited Company. The company registration number is 10150309. Sonalytic Limited has been working since 27 April 2016. The present status of the company is Active. The registered address of Sonalytic Limited is 4th Floor 25 Argyll Street London England England W1f 7tu. . GOULD, Martin David is a Director of the company. Director ATHERTON, John Charles has been resigned. Director WALTHER, Thomas Christian has been resigned. Director YARWOOD, Benjamin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GOULD, Martin David
Appointed Date: 27 April 2016
39 years old

Resigned Directors

Director
ATHERTON, John Charles
Resigned: 13 January 2017
Appointed Date: 27 April 2016
53 years old

Director
WALTHER, Thomas Christian
Resigned: 13 January 2017
Appointed Date: 27 April 2016
36 years old

Director
YARWOOD, Benjamin
Resigned: 13 January 2017
Appointed Date: 29 September 2016
52 years old

SONALYTIC LIMITED Events

23 Feb 2017
Registered office address changed from 10 Greenland Street London England NW1 0nd England to 90 High Holborn London WC1V 6XX on 23 February 2017
03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 108.0843

31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jan 2017
Termination of appointment of Thomas Christian Walther as a director on 13 January 2017
...
... and 9 more events
16 Sep 2016
Sub-division of shares on 4 August 2016
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 04/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Aug 2016
Particulars of variation of rights attached to shares
21 Aug 2016
Change of share class name or designation
27 Apr 2016
Incorporation
Statement of capital on 2016-04-27
  • GBP .01