Menna Overview
Here’s a quick overview of SONIFEX LIMITED 👀 — a Northants based business that started in 1983.
SONIFEX LIMITED
- Company statusactive
- Company No01717864
- Age43 years 3 months Incorporated 25 April 1983
- Officers4
Address
61 Station Road, Irthlingborough, Northants, NN9 5QE
SONIFEX LIMITED is an active company incorporated on 25 April 1983 and based in Northants. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26120 Manufacture of loaded electronic boards, 27900 Manufacture of other electrical equipment, 33140 Repair of electrical equipment
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 11 Jul 2023
Capital Cancellation Shares
3 Years Ago on 10 Jul 2023
Capital Cancellation Shares
3 Years Ago on 10 Jul 2023
Capital Cancellation Shares
3 Years Ago on 10 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Memorandum Articles
5 Years Ago on 09 Jun 2021
Resolution
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADSHAW, Luke James | director | Jul 1980 | 01 Jan 2024 |
| BROOKE, Marcus Hamilton | director | Aug 1966 | 01 Jan 1970 |
| LAUGHTON, Gareth James | director | Nov 1979 | 01 Jan 2024 |
| THROSSELL, Craig | director | Jun 1986 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Quentin Brooke | May 1962 | 06 Apr 2016 |
| Mr Marcus Hamilton Brooke | Aug 1966 | 06 Apr 2016 |
Related Companies
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GOODLIFFE, Richard Paul are mutual persons.
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Here’s a quick overview of SONIFEX LIMITED 👀 — a Northants based business that started in 1983.