SONARDYNE BRAZIL LIMITED
Active - Accounts Filed
General Information
NAME
SONARDYNE BRAZIL LIMITED
COMPANY NUMBER
03765696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26513 -
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
06/05/1999
(18 years and 11 months old)
WEBSITE
SONARDYNE.COM
CONFIRMATION STATEMENT MADE UP TO
06/05/2017
ACCOUNTS MADE UP TO
31/03/2017
View Annual Accounts
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PREVIOUS NAMES
06/05/1999
03/06/1999
STEVTON (NO.150) LIMITED
HAMPSHIRE
GU46 6GD
Telephone: 01252872288
TPS: No
Ocean House
Saxony Way
Blackbushe Business Park
Yateley, Hampshire
GU46 6GD
Telephone: 872288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONARDYNE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE BRAZIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2018 | New Accounts filed |
| 25/10/2017 | Tim Moore (911145625) has left the board |
| 25/10/2017 | New Board Member John Edward Ramsden (923930294) Appointed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
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Want to learn more about SONARDYNE BRAZIL LIMITED?
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| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about SONARDYNE BRAZIL LIMITED?
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| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about SONARDYNE BRAZIL LIMITED?
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| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
Want to learn more about SONARDYNE BRAZIL LIMITED?
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Want to learn more about SONARDYNE BRAZIL LIMITED?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2017 - Present (6 months) Born in Aug 1963 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2017 - Present (6 months) Born in Mar 1953 (age: 65) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
Director: 06/05/1999 - 02/06/1999 (0 months) Secretary: 06/05/1999 - 02/06/1999 (0 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 54 Past: 342 |
View Report |
|
06/05/1999 - 02/06/1999 (0 months) Born in Nov 1952 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
|
Director: 02/06/1999 - 31/10/2013 (14 years and 4 months) Secretary: 02/06/1999 - 31/10/2013 (14 years and 4 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONARDYNE GROUP LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE BRAZIL LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE LIMITED | Active - Accounts Filed | View Report |
| SONARDYNE WAVEFRONT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2018 | New Accounts filed |
| 25/10/2017 | Tim Moore (911145625) has left the board |
| 25/10/2017 | New Board Member John Edward Ramsden (923930294) Appointed |
| 25/10/2017 | New Board Member Graham John Dyer (910608547) Appointed |
| 13/06/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/12/2016 | Jane Elizabeth Taylor (918253191) has left the board |
| 09/12/2016 | Jane Elizabeth Taylor (906636102) has left the board |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 04/11/2013 | Roger Barry Clutton (905191911) has left the board |
| 04/11/2013 | New Board Member Jane Elizabeth Taylor (906636102) Appointed |
| 04/11/2013 | New Company Secretary Jane Elizabeth Taylor (918253191) Appointed |
| 23/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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