SONOVATE LIMITED - CARDIFF


Company Profile Company Filings

Overview

SONOVATE LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SONOVATE LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07500445. The accounts status is FULL and accounts are next due on 29/09/2024.

SONOVATE LIMITED - CARDIFF

This company is listed in the following categories:
62090 - Other information technology service activities
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

4TH FLOOR GOLATE HOUSE
CARDIFF
CF10 1DX
WALES

This Company Originates in : United Kingdom
Previous trading names include:
RECTRADER LIMITED (until 25/08/2011)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2018-02-16 CURRENT
MR DAMON CHAPPLE Dec 1977 British Director 2011-01-20 CURRENT
MR RICHARD PRIME Apr 1975 British Director 2011-01-20 CURRENT
MR PAUL BIRCH May 1966 British Director 2017-03-14 CURRENT
MR MICHAEL BIRCH Jul 1970 American, Director 2021-03-05 CURRENT
MR PHILIP DAVID ELLIS May 1967 English Director 2011-01-20 UNTIL 2014-04-30 RESIGNED
MR KASHIF NAQSHBANDI Apr 1969 British Director 2011-01-20 UNTIL 2012-02-10 RESIGNED
MR JOSH CARL BELL Apr 1978 British Director 2015-11-03 UNTIL 2021-03-05 RESIGNED
MR ANDREW NEIL SCOTT Secretary 2014-04-16 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonovate International Holdings Limited 2021-03-05 Cardiff   Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul James Birch 2016-10-10 - 2016-10-25 5/1966 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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