SONDEX LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
SONDEX LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
SONDEX LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530983. The accounts status is FULL and accounts are next due on 30/09/2024.
SONDEX LIMITED was incorporated 21 years ago on 10/09/2002 and has the registered number: 04530983. The accounts status is FULL and accounts are next due on 30/09/2024.
SONDEX LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BUILDING X107 RANGE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2020-01-20 | CURRENT | ||
MR DANIEL SIMON DOBBIN | Oct 1977 | British | Director | 2022-09-06 | CURRENT |
MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2019-09-24 UNTIL 2022-09-06 | RESIGNED |
CHRISTOPHER JOHN WILKS | Jun 1964 | British | Secretary | 2003-05-09 UNTIL 2008-01-31 | RESIGNED |
DEAN DOUGLAS KLECKNER | Nov 1970 | Canadian | Director | 2012-08-01 UNTIL 2016-10-05 | RESIGNED |
CHRISTOPHER JOHN WILKS | Jun 1964 | British | Director | 2003-05-09 UNTIL 2008-01-31 | RESIGNED |
KOOROSH HOJATOLLAH TALEGHANI | Sep 1960 | British | Director | 2011-04-12 UNTIL 2018-02-07 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
AHMED FARHAN MOGHAL | Nov 1981 | British | Director | 2010-06-09 UNTIL 2012-05-23 | RESIGNED |
WILLIAM PETER STUART BRUGES | May 1946 | British | Director | 2003-05-09 UNTIL 2010-12-17 | RESIGNED |
MR ROBIN HUNTER PINCHBECK | Dec 1952 | British | Director | 2003-05-09 UNTIL 2007-10-26 | RESIGNED |
MR. MARTIN GORDON PERRY | Jan 1962 | British | Director | 2003-05-09 UNTIL 2008-10-22 | RESIGNED |
MR IAIN STAYTON PATERSON | Apr 1947 | British | Director | 2003-05-09 UNTIL 2007-10-26 | RESIGNED |
BRIAN CONRAD PALMER | Sep 1958 | American | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
MR JOHN RALF NORTON | Apr 1966 | British | Director | 2019-02-26 UNTIL 2019-07-12 | RESIGNED |
MIKJON LIMITED | Corporate Nominee Director | 2002-09-10 UNTIL 2003-05-09 | RESIGNED | ||
AMER KHAYYAT | May 1978 | Lebanese | Director | 2016-10-10 UNTIL 2019-02-26 | RESIGNED |
JAMES ALAN JUNKER | Nov 1965 | American | Director | 2011-04-12 UNTIL 2015-01-30 | RESIGNED |
STEVEN PETER HITCHCOCK-SMITH | May 1969 | British | Director | 2015-11-10 UNTIL 2018-07-18 | RESIGNED |
MICHAEL VINOD GARIB | Nov 1969 | British | Director | 2016-08-24 UNTIL 2019-09-24 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-06-20 UNTIL 2010-06-09 | RESIGNED |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2010-06-09 UNTIL 2011-12-14 | RESIGNED |
MR WILLIAM COLVIN | Mar 1958 | British | Director | 2003-05-09 UNTIL 2007-10-26 | RESIGNED |
DR PETER JOHN COLLINS | Jul 1964 | Irish | Director | 2003-05-09 UNTIL 2006-05-23 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2020-01-20 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-10 UNTIL 2003-03-09 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hughes Company | 2022-04-14 | Houston Texas | Ownership of shares 75 to 100 percent |