SONIS SMART SECURITY LIMITED - DUNFERMLINE
Company Profile | Company Filings |
Overview
SONIS SMART SECURITY LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
SONIS SMART SECURITY LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: SC276546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SONIS SMART SECURITY LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: SC276546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SONIS SMART SECURITY LIMITED - DUNFERMLINE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 GEORGE SQUARE
DUNFERMLINE
FIFE
KY11 8QF
This Company Originates in : United Kingdom
Previous trading names include:
SONIS EUROPE LIMITED (until 11/12/2019)
SONIS EUROPE LIMITED (until 11/12/2019)
DCP SECURITY LTD. (until 22/03/2011)
PA SECURITY LIMITED (until 28/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PURPLE VENTURE SECRETARIES LIMITED | Corporate Secretary | 2012-05-04 | CURRENT | ||
MRS ANNE MARR | Feb 1950 | British | Director | 2004-11-26 | CURRENT |
MR JOHN GRANT FLAVELL SMITH | Mar 1958 | British | Director | 2019-11-01 | CURRENT |
MR WILLIAM THOMAS MARR | Jun 1948 | British | Director | 2007-10-30 | CURRENT |
MR CHRISTOPHER GEORGE ALVAN FLETCHER | Aug 1951 | British | Director | 2019-11-01 | CURRENT |
MR HUGH ALISTAIR JACKSON | Mar 1961 | British | Director | 2019-11-01 | CURRENT |
ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
ABERGAN REED LIMITED | Corporate Nominee Director | 2004-11-26 UNTIL 2004-11-26 | RESIGNED | ||
MR JOHN GRANT FLAVELL SMITH | Mar 1958 | British | Director | 2017-03-30 UNTIL 2018-04-09 | RESIGNED |
GRAHAM ROBERTSON | Mar 1968 | British | Director | 2021-12-30 UNTIL 2022-10-30 | RESIGNED |
MR HUGH ALISTAIR JACKSON | Mar 1961 | British | Director | 2017-04-20 UNTIL 2018-04-09 | RESIGNED |
MR ALAN GOW | Jun 1955 | British | Director | 2019-11-01 UNTIL 2022-12-10 | RESIGNED |
MR STEPHEN BRUCE | Jan 1967 | British | Director | 2012-03-28 UNTIL 2014-01-29 | RESIGNED |
WILLIAM MARR | Sep 1979 | British | Secretary | 2004-11-26 UNTIL 2007-10-30 | RESIGNED |
MR WILLIAM THOMAS MARR | Jun 1948 | British | Secretary | 2007-10-30 UNTIL 2012-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Enterprise | 2022-10-04 | Glasgow | Ownership of shares 25 to 50 percent | |
Mrs Anne Marr | 2016-04-06 - 2020-09-08 | 2/1950 | Dunfermline Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Thomas Marr | 2016-04-06 | 6/1948 | Dunfermline Fife | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SONIS_SMART_SECURITY_LIMI - Accounts | 2023-06-29 | 31-03-2023 | £51,521 Cash £-58,254 equity |
SONIS_SMART_SECURITY_LIMI - Accounts | 2022-07-12 | 31-03-2022 | £174,625 Cash £44,716 equity |
SONIS_SMART_SECURITY_LIMI - Accounts | 2021-09-21 | 31-03-2021 | £44,611 Cash £-311,610 equity |
SONIS_SMART_SECURITY_LIMI - Accounts | 2021-01-12 | 31-03-2020 | £42,452 Cash £-335,157 equity |
SONIS_SMART_SECURITY_LIMI - Accounts | 2019-12-24 | 31-03-2019 | £2 Cash £-370,512 equity |