Sondex Wireline Limited

General information

Name:

Sondex Wireline Ltd

Office Address:

Building X107 Range Road Cody Technology Park GU14 0FG Farnborough

Number: 03603786

Incorporation date: 1998-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sondex Wireline Limited is categorised as Private Limited Company, that is registered in Building X107 Range Road, Cody Technology Park, Farnborough. The head office's post code is GU14 0FG. This business 's been 26 years on the British market. Its Companies House Reg No. is 03603786. It switched its business name already two times. Up to 2003 it has provided its services as Sondex but now it is registered under the name Sondex Wireline Limited. The company's declared SIC number is 9100: Support activities for petroleum and natural gas extraction. Its most recent annual accounts cover the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-07-24.

At the moment, we have a single director in the company: Daniel D. (since 6th September 2022). Since 24th September 2019 Alexandre M., had been supervising this firm until the resignation on 6th September 2022. As a follow-up another director, specifically John N. gave up the position 5 years ago. To provide support to the directors, this firm has been utilizing the skills of Lorraine D. as a secretary since the appointment on 20th January 2020.

  • Previous company's names
  • Sondex Wireline Limited 2003-06-03
  • Sondex Limited 1999-01-21
  • Shelfco (no.1550) Limited 1998-07-24

Company staff

Daniel D.

Role: Director

Appointed: 06 September 2022

Latest update: 27 March 2024

Lorraine D.

Role: Secretary

Appointed: 20 January 2020

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Sondex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Range Road, Cody Technology Park, GU14 0FG, Hampshire and was registered as a PSC under the reg no 4530983.

Sondex Limited
Address: Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4530983
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (144 pages)

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
25
Company Age

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