SONIS SMART SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
SONIS SMART SECURITY LIMITED
COMPANY NUMBER
SC276546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
www.soniseurope.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2011
11/12/2019
SONIS EUROPE LIMITED
View all previous names
FIFE
KY11 8QF
Telephone: 01383748820
TPS: No
Unit 9
Regus Business Centre
15 Pitreavie Business Park Queensfe
Dunfermline, Fife
KY11 8UU
Telephone: 748820
1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Telephone: 748820
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 |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 31/05/2023 | Alan Mackenzie Gow (918887869) has left the board |
Credit Risk Overview
Want to learn more about SONIS SMART SECURITY 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 SONIS SMART SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONIS SMART SECURITY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2004 - Present (20years) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 30/10/2007 - Present (17 years and 1 months) Secretary: 30/10/2007 - 04/05/2012 (4 years and 6 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
04/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 305 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 31/05/2023 | Alan Mackenzie Gow (918887869) has left the board |
| 12/12/2022 | Graham Robertson (923830959) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Graham Robertson (923830959) Appointed |
| 15/06/2022 | New Board Member Graham Robertson (929686676) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Christopher George Alvan Fletcher (903764825) Appointed |
| 26/11/2019 | New Board Member Alan Mackenzie Gow (918887869) Appointed |
| 26/11/2019 | New Board Member Hugh Alistair Jackson (906541771) Appointed |
| 26/11/2019 | New Board Member John Grant Flavell Smith (904900258) Appointed |
| 28/12/2018 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | John Grant Flavell Smith (904900258) has left the board |
| 11/04/2018 | Hugh Alistair Jackson (906541771) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Hugh Alistair Jackson (906541771) Appointed |
| 01/05/2017 | New Board Member John Grant Flavell Smith (904900258) Appointed |
| 12/12/2016 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | PURPLE VENTURE SECRETARIES LIMITED (917056735) has left the board |
| 19/06/2015 | New Company Secretary PURPLE VENTURE SECRETARIES LIMITED (907308746) Appointed |
| 27/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 03/02/2014 | Stephen Bruce (900134631) has left the board |
| 30/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | New Annual Return filed |
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