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 4 months 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.
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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)
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
Termination Director Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 04 Aug 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Change To A Person With Significant Control
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Oct 2025
Change Person Director Company With Change Date
1 Year 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
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 |
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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 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.
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MILES, Richard Michael are mutual persons.
MILES, Richard Michael are mutual persons.
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Here’s a quick overview of NEPTUNE SONAR LIMITED 👀 — a London based business that started in 1990.