• UK
  • SONI LIMITED - Castlereagh House, 12 Manse Road, Belfast, Northern Ireland, United Kingdom

Company Information

Company registration number
NI038715
Company Status
LIVE
Country
United Kingdom
Registered Address
Castlereagh House
12 Manse Road
Belfast
Northern Ireland
BT6 9RT
Castlereagh House, 12 Manse Road, Belfast, Northern Ireland, BT6 9RT UK

Management

Managing Directors
BEHAN, Michael
CAMPBELL, Alan
EWING, Peter
LOVE, Angela
MCNANEY CBE, Peter, Dr
VILLAR, Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-06-02
Age Of Company
2000-06-02 23 years
SIC/NACE
35120

Ownership

Beneficial Owners
Eirgrid Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300V1ZX6X7NWD2Q47
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-06-16
Last Date: 2023-06-02

SONI LIMITED Company Description

SONI LIMITED is a ltd registered in United Kingdom with the Company reg no NI038715. Its current trading status is "live". It was registered 2000-06-02. It has declared SIC or NACE codes as "35120". It has 6 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Castlereagh House .
More information

Get SONI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Soni Limited - Castlereagh House, 12 Manse Road, Belfast, Northern Ireland, United Kingdom

2000-06-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2024-03-14) - TM02

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  • second-filing-of-secretary-appointment-with-name (2024-01-25) - RP04AP03

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  • second-filing-of-secretary-termination-with-name (2024-01-11) - RP04TM02

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  • accounts-with-accounts-type-full (2023-06-14) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-10-10) - TM02

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  • second-filing-of-director-appointment-with-name (2023-12-08) - RP04AP01

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  • (2023-12-08) - ANNOTATION

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  • appoint-person-secretary-company-with-name-date (2023-10-10) - AP03

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  • accounts-with-accounts-type-full (2022-06-24) - AA

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  • confirmation-statement-with-no-updates (2022-06-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • termination-director-company-with-name-termination-date (2022-06-06) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-28) - AP01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • change-person-director-company-with-change-date (2020-01-09) - CH01

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  • appoint-person-director-company-with-name-date (2020-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-08-18) - TM02

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  • accounts-with-accounts-type-full (2020-06-16) - AA

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  • appoint-person-director-company-with-name-date (2020-07-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-30) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-08-18) - AP03

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  • appoint-person-secretary-company-with-name-date (2019-09-02) - AP03

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • accounts-with-accounts-type-full (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2019-06-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-06-06) - TM02

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  • mortgage-satisfy-charge-full (2019-04-16) - MR04

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  • termination-director-company-with-name-termination-date (2018-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01

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  • appoint-person-director-company-with-name-date (2018-07-19) - AP01

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  • accounts-with-accounts-type-full (2018-06-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-02-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-02-22) - AP03

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-full (2017-07-20) - AA

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  • notification-of-a-person-with-significant-control (2017-07-31) - PSC02

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • accounts-with-accounts-type-full (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • appoint-person-director-company-with-name (2013-02-27) - AP01

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  • termination-director-company-with-name (2013-02-26) - TM01

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  • accounts-with-accounts-type-full (2013-02-19) - AA

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  • appoint-person-secretary-company-with-name (2012-11-01) - AP03

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  • termination-secretary-company-with-name (2012-11-01) - TM02

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  • appoint-person-director-company-with-name (2012-10-11) - AP01

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  • change-person-director-company-with-change-date (2012-10-11) - CH01

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  • termination-director-company-with-name (2012-10-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • accounts-with-accounts-type-full (2012-05-31) - AA

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  • appoint-person-director-company-with-name (2011-08-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • accounts-with-accounts-type-full (2011-06-01) - AA

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  • change-person-director-company-with-change-date (2011-06-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-11) - CH03

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  • accounts-with-accounts-type-full (2010-05-08) - AA

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  • miscellaneous (2009-12-29) - MISC

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  • resolution (2009-09-02) - RESOLUTIONS

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  • legacy (2009-07-03) - 371S(NI)

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  • legacy (2009-05-08) - 233(NI)

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  • legacy (2009-05-08) - AC(NI)

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  • legacy (2009-03-19) - 296(NI)

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  • legacy (2009-02-22) - AC(NI)

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  • legacy (2009-03-19) - 295(NI)

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  • legacy (2008-06-18) - 371A(NI)

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  • legacy (2008-01-24) - AC(NI)

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  • legacy (2008-03-19) - 296(NI)

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  • resolution (2007-11-19) - RESOLUTIONS

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  • legacy (2007-11-19) - UDM+A(NI)

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  • legacy (2007-09-21) - 296(NI)

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  • legacy (2007-06-12) - 371A(NI)

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  • legacy (2007-05-10) - 296(NI)

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  • legacy (2006-04-25) - 296(NI)

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  • legacy (2006-06-23) - 371A(NI)

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  • legacy (2006-09-14) - AC(NI)

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  • legacy (2006-08-16) - 296(NI)

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  • legacy (2005-10-22) - AC(NI)

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  • legacy (2005-06-29) - 371A(NI)

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  • legacy (2004-10-04) - AC(NI)

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  • legacy (2004-07-14) - 371A(NI)

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  • legacy (2003-04-03) - 296(NI)

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  • legacy (2003-01-25) - AC(NI)

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  • legacy (2003-10-13) - AC(NI)

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  • legacy (2003-06-13) - 371S(NI)

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  • legacy (2002-06-18) - 371A(NI)

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  • legacy (2002-05-20) - 296(NI)

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  • legacy (2002-03-21) - 296(NI)

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  • legacy (2002-02-17) - AC(NI)

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  • legacy (2001-09-15) - 233(NI)

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  • legacy (2001-06-22) - 371A(NI)

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  • legacy (2000-06-02) - ARTS(NI)

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  • legacy (2000-06-02) - MEM(NI)

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  • legacy (2000-06-02) - G21(NI)

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  • incorporation-company (2000-06-02) - NEWINC

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  • legacy (2000-11-21) - 296(NI)

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  • resolution (2000-12-21) - RESOLUTIONS

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  • legacy (2000-06-02) - G23(NI)

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