Sontec Marketing Limited

General information

Name:

Sontec Marketing Ltd

Office Address:

Sontec House 30 Concorde Road NR6 6BE Norwich

Number: 06717549

Incorporation date: 2008-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sontec Marketing began its business in the year 2008 as a Private Limited Company under the ID 06717549. This particular firm has been active for sixteen years and it's currently active. The company's office is situated in Norwich at Sontec House. You can also find the firm by its zip code of NR6 6BE. This company changed its name three times. Before 2014 this firm has been working on providing the services it's been known for under the name of Maptaq but currently this firm is registered under the name Sontec Marketing Limited. The firm's SIC code is 52219 which means Other service activities incidental to land transportation, n.e.c.. The company's most recent annual accounts describe the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-10-07.

Regarding this company, the full extent of director's obligations have so far been done by John O. who was formally appointed on 2019-01-30. The company had been led by John C. until 5 years ago. In addition another director, namely Bramwell N. quit on 2018-09-08.

  • Previous company's names
  • Sontec Marketing Limited 2014-04-04
  • Maptaq Ltd 2011-11-24
  • Transport Techniques Ltd 2008-10-17
  • Transport Technics Ltd 2008-10-07

Financial data based on annual reports

Company staff

John O.

Role: Secretary

Appointed: 12 October 2019

Latest update: 15 February 2024

John O.

Role: Director

Appointed: 30 January 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Sontec Holdings Limited owns over 3/4 of company shares. This business can be reached in Norwich at Concorde Road, NR6 6BE.

Sontec Holdings Limited
Address: Sontec House Concorde Road, Norwich, NR6 6BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
John C.
Notified on 6 April 2016
Ceased on 19 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 3rd October 2023 secretary's details were changed (CH03)
filed on: 3rd, October 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 52219 : Other service activities incidental to land transportation, n.e.c.
15
Company Age

Similar companies nearby

Closest companies