General information

Name:

Sonomatic Ltd

Office Address:

719 Eddington Way Birchwood WA3 6BA Warrington

Number: 04900658

Incorporation date: 2003-09-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sonomatic came into being in 2003 as a company enlisted under no 04900658, located at WA3 6BA Warrington at 719 Eddington Way. The firm has been in business for 21 years and its current state is active. The firm is recognized as Sonomatic Limited. However, it also was registered as Veritec Sonomatic up till the name got changed 17 years from now. The company's registered with SIC code 71200 which stands for Technical testing and analysis. Mon, 31st Oct 2022 is the last time account status updates were filed.

As stated, this particular business was created in 2003/09/16 and has so far been managed by eight directors, and out of them four (Wayne T., Alessandro C., Esteban C. and Raul C.) are still a part of the company.

Beatriz C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sonomatic Limited 2007-09-10
  • Veritec Sonomatic Limited 2003-09-16

Company staff

Wayne T.

Role: Director

Appointed: 12 January 2024

Latest update: 17 February 2024

Alessandro C.

Role: Director

Appointed: 18 May 2021

Latest update: 17 February 2024

Esteban C.

Role: Director

Appointed: 04 March 2015

Latest update: 17 February 2024

Raul C.

Role: Director

Appointed: 25 October 2005

Latest update: 17 February 2024

People with significant control

Beatriz C.
Notified on 14 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raul C.
Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-10-31 (AA)
filed on: 23rd, August 2023
accounts
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Services (by SIC Code)

  • 71200 : Technical testing and analysis
20
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