SONARDYNE INTERNATIONAL LIMITED - YATELEY
Company Profile | Company Filings |
Overview
SONARDYNE INTERNATIONAL LIMITED is a Private Limited Company from YATELEY and has the status: Active.
SONARDYNE INTERNATIONAL LIMITED was incorporated 47 years ago on 21/02/1977 and has the registered number: 01299452. The accounts status is FULL and accounts are next due on 30/09/2024.
SONARDYNE INTERNATIONAL LIMITED was incorporated 47 years ago on 21/02/1977 and has the registered number: 01299452. The accounts status is FULL and accounts are next due on 30/09/2024.
SONARDYNE INTERNATIONAL LIMITED - YATELEY
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEAN HOUSE BLACKBUSHE BUSINESS PARK
YATELEY
HAMPSHIRE
GU46 6GD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN MICHAEL DUNN | Feb 1973 | British | Director | 2021-09-28 | CURRENT |
MR STEPHEN JAMES FASHAM | Jan 1973 | British | Director | 2019-04-16 | CURRENT |
MR STEPHEN PAUL MARTIN | Apr 1977 | British | Director | 2020-07-14 | CURRENT |
DR DARRYL NEWBOROUGH | Jun 1975 | British | Director | 2015-08-28 | CURRENT |
MR JOHN RALF NORTON | Apr 1966 | British | Director | 2019-10-22 | CURRENT |
SIMON CHARLES PARTRIDGE | Nov 1970 | British | Director | 2006-03-09 | CURRENT |
DR GRAHAM BROWN | Feb 1971 | British | Director | 2008-10-24 | CURRENT |
MR MARTIN DAVEY | Oct 1958 | British | Director | 2019-02-19 | CURRENT |
DR RALPH FRANK RAYNER | Dec 1954 | British | Director | 2006-04-01 UNTIL 2022-05-01 | RESIGNED |
MR ROGER BARRY CLUTTON | Jul 1949 | British | Secretary | 1997-02-03 UNTIL 2013-10-31 | RESIGNED |
MR CHARLES JOHN PARTRIDGE | Sep 1939 | British | Director | RESIGNED | |
CHRISTOPHER DUDLEY PEARCE | May 1950 | British | Director | 1996-11-26 UNTIL 2014-03-28 | RESIGNED |
MR IAN FANE POLLEY | Oct 1943 | British | Director | 1994-06-22 UNTIL 2006-10-31 | RESIGNED |
MR GRAHAM JOHN DYER | Mar 1953 | British | Director | 2014-02-07 UNTIL 2018-12-31 | RESIGNED |
MRS BETSAN FELICITY PARTRIDGE | Dec 1941 | British | Director | RESIGNED | |
TIM MOORE | Nov 1960 | British | Director | 2006-03-09 UNTIL 2018-12-31 | RESIGNED |
MRS JANE ELIZABETH TAYLOR | Secretary | 2013-10-31 UNTIL 2016-11-30 | RESIGNED | ||
NIGEL CHRISTOPHER KELLAND | Oct 1941 | British | Director | 1996-11-26 UNTIL 2006-04-30 | RESIGNED |
MRS BETSAN FELICITY PARTRIDGE | Dec 1941 | British | Secretary | RESIGNED | |
PETER VAUGHAN WILLIAMS | Jun 1947 | British | Director | 1996-11-26 UNTIL 2011-03-22 | RESIGNED |
MR JOHN EDWARD RAMSDEN | Aug 1963 | British | Director | 2009-12-16 UNTIL 2021-12-31 | RESIGNED |
DR DAVID NEIL RICHES | Apr 1951 | British | Director | 1997-02-03 UNTIL 2014-05-24 | RESIGNED |
JAMES DOUGLAS SALMON | Oct 1940 | British | Director | 1998-04-05 UNTIL 2002-02-01 | RESIGNED |
MRS JANE ELIZABETH TAYLOR | Sep 1965 | British | Director | 2011-09-27 UNTIL 2016-11-30 | RESIGNED |
MR GRANT JAMIESON | Mar 1959 | British | Director | 1998-11-25 UNTIL 2003-11-21 | RESIGNED |
MR MALIK CHIBAH | Apr 1974 | British | Director | 2019-04-16 UNTIL 2022-04-29 | RESIGNED |
MR ROGER BARRY CLUTTON | Jul 1949 | British | Director | 1997-02-03 UNTIL 2014-05-04 | RESIGNED |
MS CHERYL BRANNAN | Aug 1961 | British | Director | 2015-08-01 UNTIL 2018-01-10 | RESIGNED |
MR ROBIN PER BJOROY | Aug 1966 | Uk & Norwegian | Director | 2015-11-09 UNTIL 2016-04-18 | RESIGNED |
RICHARD ANDREW BINKS | Jul 1958 | British | Director | 1999-06-29 UNTIL 2004-09-30 | RESIGNED |
RICHARD ANDREW BINKS | Jul 1958 | British | Director | 2007-10-25 UNTIL 2015-07-10 | RESIGNED |
ROBERT BAIRD BALLOCH | Nov 1965 | British | Director | 2006-03-09 UNTIL 2014-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Covelya Group Limited | 2020-03-31 | Yateley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sonardyne Group Limited | 2016-04-06 - 2020-03-31 | Yateley Hampshire | Ownership of shares 75 to 100 percent |