SONTEC MARKETING LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
SONTEC MARKETING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
SONTEC MARKETING LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717549. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SONTEC MARKETING LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717549. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SONTEC MARKETING LIMITED - NORWICH
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
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
NORFOLK
NR6 6BE
This Company Originates in : United Kingdom
Previous trading names include:
MAPTAQ LTD (until 04/04/2014)
MAPTAQ LTD (until 04/04/2014)
TRANSPORT TECHNIQUES LTD (until 24/11/2011)
TRANSPORT TECHNICS LTD (until 17/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
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 JOHN O'SHEA | Secretary | 2019-10-12 | CURRENT | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-10-07 UNTIL 2008-10-07 | RESIGNED |
| MR BRAMWELL WILLIAM HENRY NURSE | May 1921 | British | Director | 2012-11-01 UNTIL 2018-09-08 | RESIGNED |
| MR DAVID CATO | Aug 1971 | British | Director | 2008-10-07 UNTIL 2015-04-30 | RESIGNED |
| MR JOHN EDWARD CARROLL | Jun 1949 | British | Director | 2012-11-01 UNTIL 2019-10-12 | RESIGNED |
| JOHN EDWARD CARROLL | British | Secretary | 2012-11-01 UNTIL 2019-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Edward Carroll | 2016-04-06 - 2023-09-19 | 6/1949 | Norwich Norfolk | Ownership of shares 25 to 50 percent |
| Sontec Holdings Limited | 2016-04-06 | Norwich | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sontec Marketing Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-14 | 31-10-2022 | £-214,625 equity |
| Sontec Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-10-2021 | £-213,199 equity |