SONATA SECURITY LIMITED - NORFOLK
Company Profile | Company Filings |
Overview
SONATA SECURITY LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
SONATA SECURITY LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SONATA SECURITY LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746588. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SONATA SECURITY LIMITED - NORFOLK
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
9 - 11 DRAYTON HIGH ROAD,
NORFOLK
NR8 6AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW HANNAH | Jan 1982 | British | Director | 2022-07-07 | CURRENT |
MR MATTHEW JOHN TORODE | Jan 1965 | British | Director | 2017-09-22 | CURRENT |
MR ROBERT JOHN ALFLATT | Secretary | 2018-06-07 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-04-28 UNTIL 2003-04-28 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-04-28 UNTIL 2003-04-28 | RESIGNED | ||
MR DAVID JOHN SMALLWOOD | Apr 1969 | British | Director | 2011-02-16 UNTIL 2017-09-22 | RESIGNED |
ROGER SYDNEY ROUGHT | Jul 1943 | British | Director | 2003-04-28 UNTIL 2008-07-15 | RESIGNED |
CHRISTOPHER ARTHUR KENT | Dec 1942 | British | Director | 2003-07-01 UNTIL 2005-06-30 | RESIGNED |
MR MARTYN CHARLES GIBSON | Jun 1950 | British | Director | 2003-04-28 UNTIL 2011-02-16 | RESIGNED |
MR ANTHONY HAROLD BLACK | Apr 1952 | British | Director | 2003-07-01 UNTIL 2010-06-30 | RESIGNED |
MR GERALD WILLIAM VICTOR DANIELS | British | Secretary | 2003-04-28 UNTIL 2011-02-16 | RESIGNED | |
MR JONATHAN MARTIN GIBBINS | Secretary | 2018-06-06 UNTIL 2018-06-07 | RESIGNED | ||
MR PETER CHARLES BUSSEY | Secretary | 2011-02-16 UNTIL 2017-11-30 | RESIGNED | ||
MR ROBERT JOHN ALFLATT | Secretary | 2017-11-30 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Drayton Building Services Limited | 2016-04-06 | Norwich Norfolk | Ownership of shares 75 to 100 percent |