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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VIGORINGHAM LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
HOWES MANAGEMENT SERVICES LIMITED NORWICH ... TOTAL EXEMPTION SMALL 70221 - Financial management
WICKLEWOOD NURSERIES LIMITED WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01290 - Growing of other perennial crops
SONTEC (ELECTRONICS) LIMITED NORWICH Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
THREE TUNS COURT MANAGEMENT COMPANY LIMITED NORWICH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
B.N. FINANCIAL CONSULTANTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
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WINDOW INDUSTRIES LIMITED TUNBRIDGE WELLS ... NO ACCOUNTS FILED 4525 - Other special trades construction
CONCORDE TRANSPORT SERVICES LIMITED NORWICH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SONTEC MARKETING LIMITED NORWICH Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONTEC (ELECTRONICS) LIMITED NORWICH Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
YAMEL LTD. NORWICH ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DELMONTE LTD. NORWICH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONCORDE TRANSPORT SERVICES LIMITED NORWICH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SONTEC MARKETING LIMITED NORWICH Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
SM CARS SERVICES LTD NORWICH UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
NORWICH MOTOR SERVICES LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles