Menna Overview
Here’s a quick overview of SONARDYNE INTERNATIONAL LIMITED 👀 — a Yateley, Hampshire based business that started in 1977.
SONARDYNE INTERNATIONAL LIMITED
- Company statusactive
- Company No01299452
- Age49 years 5 months Incorporated 21 February 1977
- Officers7
Address
Ocean House Blackbushe Business Park, Saxony Way, Yateley, Hampshire, GU46 6GD
SONARDYNE INTERNATIONAL LIMITED is an active company incorporated on 21 February 1977 and based in Yateley, Hampshire. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 11 Jan 2021
Memorandum Articles
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Graham, Dr | director | Feb 1971 | 24 Oct 2008 |
| DUNN, Shaun Michael | director | Feb 1973 | 28 Sept 2021 |
| FASHAM, Stephen James | director | Jan 1973 | 16 Apr 2019 |
| MARTIN, Stephen Paul | director | Apr 1977 | 14 Jul 2020 |
| MOYNEHAN, Gary John Scott | director | Jun 1979 | 04 Mar 2025 |
| NEWBOROUGH, Darryl, Dr | director | Jun 1975 | 28 Aug 2015 |
| PARTRIDGE, Simon Charles | director | Nov 1970 | 09 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covelya Group Limited | 31 Mar 2020 | |
| Sonardyne Group Limited | 06 Apr 2016 |
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Here’s a quick overview of SONARDYNE INTERNATIONAL LIMITED 👀 — a Yateley, Hampshire based business that started in 1977.