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 - DUNFERMLINE

This company is listed in the following categories:
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)
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

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2050 RENEWABLES PLC EDINBURGH SCOTLAND Dissolved... FULL 35110 - Production of electricity
2050 RENEWABLES HOLDINGS LTD EDINBURGH SCOTLAND Dissolved... DORMANT 35110 - Production of electricity
THE TRICAPITAL SYNDICATE LIMITED LIABILITY PARTNERSHIP MELROSE UNITED KINGDOM Active MICRO ENTITY None Supplied

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

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