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 - NORFOLK

This company is listed in the following categories:
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

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