SONARDYNE OVERSEAS HOLDINGS LIMITED

Non-Trading

General Information

NAME
SONARDYNE OVERSEAS HOLDINGS LIMITED

COMPANY NUMBER
03766163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
07/05/1999 (25 years and 7 months old)

WEBSITE
www.sonardyne.com

CONFIRMATION STATEMENT MADE UP TO
31/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/05/1999 03/06/1999
STEVTON (NO. 149) LIMITED

REGISTERED ADDRESS

OCEAN HOUSE, SONARDYNE INTERNATIONAL LIMITED, YATELEY
HAMPSHIRE
GU46 6GD

Telephone: 01252877600
TPS: No

TRADING ADDRESSES

Ocean House
Saxony Way
Blackbushe Business Park
YATELEY
GU46 6GD

Credit Risk Overview

Want to learn more about SONARDYNE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£89.2k

TOTAL LIABILITIES

£3.5M

4.53%

NET ASSETS

£89.2k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SONARDYNE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SONARDYNE OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
SONARDYNE BRAZIL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Nigel Meddings (933001199) Appointed
Date: 05/12/2024	Event: Martin Davey (923342172) has left the board
Date: 08/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SONARDYNE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SONARDYNE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SONARDYNE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£89.2k

TOTAL LIABILITIES

£3.5M

4.53%

NET ASSETS

£89.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SONARDYNE INTERNATIONAL LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaun Michael Dunn 17/04/2019 - Present (5 years and 7 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graham Brown 08/01/2021 - Present (3 years and 11 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Nigel Meddings 26/11/2024 - Present (0 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Alistair Baxter Director: 07/05/1999 - Present (25 years and 7 months) Secretary: 07/05/1999 - Present (25 years and 7 months) Born in May 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 890	View Report
Alun Tudor Alexander 07/05/1999 - Present (25 years and 7 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 71	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SONARDYNE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SONARDYNE LIMITED	Non-Trading	View Report
SONARDYNE GROUP LIMITED	Active - Accounts Filed	View Report
CHELSEA TECHNOLOGIES HOLDINGS LIMITED	Company is dissolved	View Report
CHELSEA TECHNOLOGIES LTD	Active - Accounts Filed	View Report
WAVEFRONT SYSTEMS LIMITED	Active - Accounts Filed	View Report
SONARDYNE INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SOLARDYNE LIMITED	Active - Accounts Filed	View Report
SONARDYNE OVERSEAS HOLDINGS LIMITED	Non-Trading	View Report
SONARDYNE BRAZIL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Board Member Nigel Meddings (933001199) Appointed
Date: 05/12/2024	Event: Martin Davey (923342172) has left the board
Date: 08/10/2024	Event: New Accounts filed
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Board Member Graham Brown (913445148) Appointed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member Shaun Michael Dunn (925778629) Appointed
Date: 21/01/2019	Event: Graham John Dyer (910608547) has left the board
Date: 21/01/2019	Event: New Board Member Martin Davey (923342172) Appointed
Date: 08/01/2019	Event: New Accounts filed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 25/10/2017	Event: Tim Moore (911145625) has left the board
Date: 25/10/2017	Event: New Board Member John Edward Ramsden (923930294) Appointed
Date: 25/10/2017	Event: New Board Member Graham John Dyer (910608547) Appointed
Date: 13/06/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 09/12/2016	Event: Jane Elizabeth Taylor (918253390) has left the board
Date: 09/12/2016	Event: Jane Elizabeth Taylor (906636102) has left the board
Date: 31/05/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 18/05/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 28/05/2014	Event: New Annual Return filed
Date: 04/11/2013	Event: Roger Barry Clutton (905191911) has left the board
Date: 04/11/2013	Event: New Board Member Jane Elizabeth Taylor (906636102) Appointed
Date: 04/11/2013	Event: New Company Secretary Jane Elizabeth Taylor (918253390) Appointed
Date: 30/10/2013	Event: New Accounts filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 29/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office

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SONARDYNE OVERSEAS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£89.2k

£3.5M

£89.2k

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£89.2k

£3.5M

£89.2k

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™