Sonardyne Overseas Holdings Limited. Head office in Yateley. Check Director.

Sonardyne Overseas Holdings Limited, Yateley

Sonardyne Overseas Holdings Limited is a private limited company. Once, it was called Stevton (No. 149) Limited (changed on 1999-06-03). Situated at Ocean House Sonardyne International Limited, Saxony Way, Yateley GU46 6GD, this 25 years old business was incorporated on 1999-05-07 and is categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511).
3 directors can be found in the business: Graham B. (appointed on 08 January 2021), Shaun D. (appointed on 17 April 2019), Martin D. (appointed on 17 January 2019).

About
Name: Sonardyne Overseas Holdings Limited
Number: 03766163
Incorporation date: 1999-05-07
End of financial year: 31 December


Address:	Ocean House Sonardyne International Limited Saxony Way Yateley GU46 6GD
SIC code:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Sonardyne International Ltd

6 April 2016

Address	Ocean House Saxony Way, Blackbushe Business Park, Yateley, GU46 6GD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01299452
Nature of control:	75,01-100% shares

The date for Sonardyne Overseas Holdings Limited confirmation statement filing is 2024-02-14. The last confirmation statement was submitted on 2023-01-31. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Sonardyne International Ltd who has over 3/4 of shares. This corporate PSC is located at Saxony Way, Blackbushe Business Park, GU46 6GD Yateley.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2022 to Fri, 31st Dec 2021 filed on: 14th, December 2021 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 3rd, January 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th May 2015: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd May 2014: 2.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th May 2012 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th May 2010 filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 12th, December 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 25th, January 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th May 2007 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, January 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 18th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/05/03 annual return
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/05/03 annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, December 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, December 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/03/03 to 31/03/03 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/03/03 to 31/03/03 filed on: 5th, September 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 13th May 2002 with complete member list filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th May 2002 with complete member list filed on: 13th, May 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2001 filed on: 4th, January 2002 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Mar 2001 filed on: 4th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2000 filed on: 12th, December 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2000 filed on: 12th, December 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/03/00 filed on: 16th, June 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/03/00 filed on: 16th, June 1999 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Sonardyne Limited
Sonardyne Group Limited
Antech Engineering Limited
Nitc Holdings Limited


Sonardyne Holdings Limited
Covelya Group Limited
Megan Renewable Installations Limited

Find other company