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 - YATELEY

This company is listed in the following categories:
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

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SONARDYNE LIMITED YATELEY Active SMALL 74990 - Non-trading company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA TECHNOLOGIES LTD YATELEY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
SONARDYNE LIMITED YATELEY Active SMALL 74990 - Non-trading company
BLACKBUSHE MANAGEMENT COMPANY LIMITED YATELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOLARDYNE LIMITED YATELEY ENGLAND Active SMALL 35110 - Production of electricity
COVELYA GROUP LIMITED YATELEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
COVELYA LIMITED YATELEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SONARDYNE GROUP LIMITED YATELEY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
EIVA ROBOTICS UK LIMITED YATELEY ENGLAND Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FORCYS LIMITED YATELEY ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
ACOUSONIX LIMITED YATELEY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities