SONTEC HOLDINGS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
SONTEC HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
SONTEC HOLDINGS LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122093. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SONTEC HOLDINGS LIMITED was incorporated 28 years ago on 06/11/1995 and has the registered number: 03122093. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SONTEC HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SONTEC HOUSE
NORWICH
NR6 6BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN O'SHEA | Jun 1963 | British | Director | 2019-01-30 | CURRENT |
MR KEITH ERNEST BARKER | Oct 1958 | British | Director | 1995-12-15 | CURRENT |
BONUSWORTH LIMITED | Corporate Director | 1995-11-06 UNTIL 1995-12-15 | RESIGNED | ||
MR DAVID JOHN THOMPSON | Jan 1957 | British | Director | 1995-12-15 UNTIL 2023-03-13 | RESIGNED |
MR BRAMWELL WILLIAM HENRY NURSE | May 1921 | British | Director | 1995-12-15 UNTIL 2018-09-08 | RESIGNED |
MR JOHN EDWARD CARROLL | Jun 1949 | British | Director | 1995-12-15 UNTIL 2019-10-12 | RESIGNED |
MR CLIFFORD DONALD WING | British | Secretary | 1995-11-06 UNTIL 1995-12-15 | RESIGNED | |
MR DAVID JOHN THOMPSON | Jan 1957 | British | Secretary | 1995-12-15 UNTIL 2023-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Thompson | 2016-11-06 - 2016-11-06 | 1/1957 | Norwich | Ownership of shares 25 to 50 percent |
Sontec (Electronics) Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sontec Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-14 | 31-10-2022 | £760 equity |
Sontec Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 31-10-2021 | £760 equity |
Micro-entity Accounts - SONTEC HOLDINGS LIMITED | 2018-07-26 | 31-10-2017 | £760 equity |