General information

Name:

Soni Ltd

Office Address:

Castlereagh House 12 Manse Road BT6 9RT Belfast

Number: NI038715

Incorporation date: 2000-06-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Belfast under the following Company Registration No.: NI038715. The company was started in the year 2000. The office of the firm is situated at Castlereagh House 12 Manse Road. The zip code for this place is BT6 9RT. This firm's SIC and NACE codes are 35120 and their NACE code stands for Transmission of electricity. Soni Ltd reported its latest accounts for the period that ended on Fri, 30th Sep 2022. The business most recent confirmation statement was filed on Fri, 2nd Jun 2023.

Because of the following enterprise's constant growth, it was necessary to choose additional executives, to name just a few: Charles V., Peter M., Angela L. who have been aiding each other since October 2023 to exercise independent judgement of the limited company. What is more, the managing director's tasks are constantly supported by a secretary - Goodbody S., who was chosen by the following limited company one year ago.

Company staff

Charles V.

Role: Director

Appointed: 01 October 2023

Latest update: 11 February 2024

Peter M.

Role: Director

Appointed: 01 October 2023

Latest update: 11 February 2024

Angela L.

Role: Director

Appointed: 01 October 2023

Latest update: 11 February 2024

Peter E.

Role: Director

Appointed: 01 October 2023

Latest update: 11 February 2024

Goodbody S.

Role: Secretary

Appointed: 01 October 2023

Latest update: 11 February 2024

Michael B.

Role: Director

Appointed: 21 January 2022

Latest update: 11 February 2024

Alan C.

Role: Director

Appointed: 26 November 2020

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Eirgrid Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Manse Road, BT6 9RT and was registered as a PSC under the reg no 070243.

Eirgrid Uk Holdings Limited
Address: 12 Manse Road, Belfast, BT6 9RT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number 070243
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2023/09/29. (AP01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35120 : Transmission of electricity
23
Company Age

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