Sonitech Systems Limited (reg no 02646374) is a private limited company founded on 1991-09-17. The company is situated at The Counting House Sandy Lane, Ettiley Heath, Sandbach CW11 3NG. Sonitech Systems Limited is operating under Standard Industrial Classification: 80200 - "security systems service activities".

Company details

Name Sonitech Systems Limited
Number 02646374
Date of Incorporation: 17th September 1991
End of financial year: 30 November
Address: The Counting House Sandy Lane, Ettiley Heath, Sandbach, CW11 3NG
SIC code: 80200 - Security systems service activities

As for the 1 managing director that can be found in this particular business, we can name: Philip P. (in the company from 17 September 1991). 1 secretary is there as well: Philip P. (appointed on 01 December 2008). The Companies House indexes 3 persons of significant control, namely: Sonitech Holdings Limited can be found at Sandy Lane, Ettiley Heath, CW11 3NG Sandbach, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dpo Property Limited can be found at Clumber Grove, ST5 3AU Newcastle, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30
Current Assets 245,661 270,526 292,672 321,867 288,762 344,477
Number Shares Allotted - 40 40 40 40 44
Shareholder Funds 65,919 77,991 93,790 129,020 152,056 190,402
Tangible Fixed Assets 25,472 31,718 34,498 173,840 198,708 219,300
Total Assets Less Current Liabilities 71,004 83,139 102,737 205,953 231,819 280,957

People with significant control

Sonitech Holdings Limited
9 April 2024
Address The Counting House Sandy Lane, Ettiley Heath, Sandbach, Cheshire, CW11 3NG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15445702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dpo Property Limited
9 April 2024 - 9 April 2024
Address 2 Clumber Grove, Newcastle, Staffordshire, ST5 3AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15456981
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip P.
6 April 2016 - 9 April 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30
filed on: 13th, September 2021 | accounts
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