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 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
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)
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 |