SONASPECTION WORLDWIDE LIMITED
- Company statusactive
- Company No04891363
- Age21 years 10 months Incorporated 8 September 2003
- Officers2
Address
10 Woodgate White Lund Industrial Estate, Lancaster, LA3 3PQ, England
SONASPECTION WORLDWIDE LIMITED is an active company incorporated on 8 September 2003 and based in Lancaster, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies, 70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 04 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jul 2020
Accounts With Accounts Type Small
5 Years Ago on 11 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Neil Edward | director | May 1966 | 28 Oct 2024 |
| TSANGARIDES, George Loucas | director | Oct 1986 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onyx Holdco Limited | 28 Feb 2025 | |
| Professional Engineering Publishing Limited | 28 Jun 2016 |
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KELLY, Neil Edward, TSANGARIDES, George Loucas, BERRIMAN, Stephen, ERHERIENE, Grace Ann, FOX, Sean, MULLARKEY, Stephen Patrick, PARTINGTON, James Edward, PEACOCK, George Martin King, TETLOW, Stephen John are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
TSANGARIDES, George Loucas are mutual persons.
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HCS SECRETARIAL LIMITED is a mutual person.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
ERHERIENE, Grace Ann are mutual persons.
ERHERIENE, Grace Ann, FOX, Sean, MARITZ, Edette, MULLARKEY, Stephen Patrick, PARTINGTON, James Edward are mutual persons.
ERHERIENE, Grace Ann, FOX, Sean, MARITZ, Edette, MULLARKEY, Stephen Patrick, PARTINGTON, James Edward, TETLOW, Stephen John are mutual persons.
FOX, Sean, MARITZ, Edette, MULLARKEY, Stephen Patrick, PARTINGTON, James Edward, TETLOW, Stephen John are mutual persons.
FOX, Sean, MULLARKEY, Stephen Patrick, TETLOW, Stephen John are mutual persons.
MARITZ, Edette are mutual persons.
MARITZ, Edette are mutual persons.
MULLARKEY, Stephen Patrick, TETLOW, Stephen John are mutual persons.
MULLARKEY, Stephen Patrick, TETLOW, Stephen John are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick, TETLOW, Stephen John are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
MULLARKEY, Stephen Patrick are mutual persons.
TETLOW, Stephen John are mutual persons.
TETLOW, Stephen John are mutual persons.
TETLOW, Stephen John are mutual persons.
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HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
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