SONAR EQUIPMENT SERVICES LIMITED
Company is dissolved
General Information
NAME
SONAR EQUIPMENT SERVICES LIMITED
COMPANY NUMBER
04286826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/12/2013
03/02/2014
SUBSEA TECHNOLOGY & RENTALS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3DX
St. Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 10/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 03/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
Credit Risk Overview
Want to learn more about SONAR EQUIPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONAR EQUIPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONAR EQUIPMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/10/2001 - 10/07/2012 (10 years and 9 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/10/2001 - 08/11/2011 (10 years and 1 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 10/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 03/10/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 28/03/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 01/02/2024 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 11/01/2024 | New Board Member Scott Ewan Lincon Johnstone (916454876) Appointed |
| 05/01/2024 | New Board Member Scott Ewan Lincon Johnstone (916454876) Appointed |
| 07/09/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 29/06/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 27/04/2023 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 20/09/2016 | New Annual Return filed |
| 18/08/2016 | New Board Member Scott Johnstone (916454876) Appointed |
| 18/08/2016 | Scott Johnstone (916454890) has left the board |
| 12/04/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 24/07/2015 | BONDLAW SECRETARIES LIMITED (918473707) has left the board |
| 24/07/2015 | New Company Secretary BONDLAW SECRETARIES LIMITED (905977139) Appointed |
| 18/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 05/02/2014 | Change in Reg. Office |
| 04/02/2014 | MACLAY MURRAY & SPEMS LLP (916487877) has left the board |
| 04/02/2014 | New Company Secretary BONDLAW SECRETARIES LIMITED (918473707) Appointed |
| 15/10/2013 | New Annual Return filed |
| 15/08/2013 | New Accounts filed |
| 18/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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