Menna Overview
Here’s a quick overview of NEPTUNE SONAR LIMITED 👀 — a London based business that started in 1990.
NEPTUNE SONAR LIMITED
- Company statusactive
- Company No02525414
- Age36 years Incorporated 25 July 1990
- Officers6
Address
7th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
NEPTUNE SONAR LIMITED is an active company incorporated on 25 July 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Jan 2025 | |
| CHURCHILL, Craig | director | Jun 1971 | 21 Jul 2025 |
| DEARING, Neil, Dr | director | Nov 1979 | 01 Mar 2015 |
| MAALOUF, Khalil | director | Feb 1970 | 09 Dec 2024 |
| PARRY, Samuel, Dr | director | Nov 1992 | 21 Jul 2025 |
| SCOTT, Garry | director | Feb 1981 | 14 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Jon Wood | Nov 1971 | 06 Apr 2016 |
| Neptune Sonar (Yorkshire) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, CHURCHILL, Craig, MAALOUF, Khalil, FISK, Wendy Lee, WOOD, Alexander Jon are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED, CHURCHILL, Craig, DEARING, Neil, Dr, MAALOUF, Khalil, PARRY, Samuel, Dr, SCOTT, Garry, WOOD, Alexander Jon are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
DORRINGTON LINCOLN 15-19 LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRETA INDUSTRIES PLC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NIGEL BURGESS II LIMITED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
HOLDERNESS HOUSE TRUSTEE LIMITED
MILES, Richard Michael are mutual persons.
DERCULICH (STRATHTAY) LIMITED
MILES, Richard Michael are mutual persons.
BEVERLEY HOUSING TRUSTEE LIMITED
MILES, Richard Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NEPTUNE SONAR LIMITED 👀 — a London based business that started in 1990.