Menna Overview
Here’s a quick overview of SONET INVESTMENTS LIMITED 👀 — a Slough, Berkshire based business that started in 1995.
SONET INVESTMENTS LIMITED
- Company statusactive
- Company No03012223
- Age31 years 6 months Incorporated 20 January 1995
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
SONET INVESTMENTS LIMITED is an active company incorporated on 20 January 1995 and based in Slough, Berkshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 11 Jun 2021
Resolution
5 Years Ago on 11 Jun 2021
Legacy
5 Years Ago on 11 Jun 2021
Legacy
5 Years Ago on 11 Jun 2021
Capital Allotment Shares
5 Years Ago on 10 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
| MANSELL, James Douglas Colin | director | Feb 1984 | 01 Jul 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser Limited | 22 Apr 2021 | |
| Ssl International Plc | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, GOULD, John Roger Beresford, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno, HALE, Alan Desmond, HUMPHREYS, Roger Owen are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, COLLYER, Graham John, GEORGE, Dieno, HUMPHREYS, Roger Owen are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUCHAN, Brian John, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, COLLYER, Graham John, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, HUMPHREYS, Roger Owen are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish are mutual persons.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, COLLYER, Graham John, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
MANSELL, James Douglas Colin, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, HALE, Alan Desmond, HUMPHREYS, Roger Owen are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, HALE, Alan Desmond, HUMPHREYS, Roger Owen are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, BUCHAN, Brian John, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, GEORGE, Dieno, HUMPHREYS, Roger Owen are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, GREENSMITH, Richard Mark are mutual persons.
BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, ANDERSEN, Henning Lang, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy are mutual persons.
GOULD, John Roger Beresford are mutual persons.
GOULD, John Roger Beresford, COLLYER, Graham John are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
MANNION, Antony Clive Patrick are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
ANDERSEN, Henning Lang, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno are mutual persons.
CLEMENTS, Patrick Norris, Dr are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
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DAVIS, Shaun Kevin are mutual persons.
DAVIS, Shaun Kevin are mutual persons.
DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer are mutual persons.
DAWAR, Manish are mutual persons.
HUMPHREYS, Roger Owen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SONET INVESTMENTS LIMITED 👀 — a Slough, Berkshire based business that started in 1995.