Menna Overview
Here’s a quick overview of SONARDYNE OVERSEAS HOLDINGS LIMITED 👀 — a Yateley, Hampshire based business that started in 1999.
SONARDYNE OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03766163
- Age27 years 2 months Incorporated 7 May 1999
- Officers3
Address
Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire, GU46 6GD, United Kingdom
SONARDYNE OVERSEAS HOLDINGS LIMITED is an active company incorporated on 7 May 1999 and based in Yateley, Hampshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
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
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2025
Capital Allotment Shares
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Resolution
5 Years Ago on 11 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Graham, Dr | director | Feb 1971 | 08 Jan 2021 |
| DUNN, Shaun Michael | director | Feb 1973 | 17 Apr 2019 |
| MEDDINGS, Nigel | director | Jul 1980 | 26 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonardyne International Ltd | 06 Apr 2016 |
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Here’s a quick overview of SONARDYNE OVERSEAS HOLDINGS LIMITED 👀 — a Yateley, Hampshire based business that started in 1999.