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SONIS SMART SECURITY LIMITED - 1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom
Company Information
- Company registration number
- SC276546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Square
- Castle Brae
- Dunfermline
- Fife
- KY11 8QF 1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF UK
Management
- Managing Directors
- FLETCHER, Christopher George Alvan
- GOW, Alan Mackenzie
- MARR, Anne
- MARR, William Thomas
- Company secretaries
- PURPLE VENTURE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Age Of Company 2004-11-26 19 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mrs Anne Marr
- Mr William Thomas Marr
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SONIS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-10
- Last Date: 2021-11-26
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SONIS SMART SECURITY LIMITED Company Description
- SONIS SMART SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no SC276546. Its current trading status is "live". It was registered 2004-11-26. It was previously called SONIS EUROPE LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 1 George Square .
Get SONIS SMART SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonis Smart Security Limited - 1 George Square, Castle Brae, Dunfermline, Fife, United Kingdom
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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confirmation-statement-with-updates (2021-01-05) - CS01
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capital-allotment-shares (2021-03-18) - SH01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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capital-allotment-shares (2021-08-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-17) - SH01
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mortgage-satisfy-charge-full (2020-09-24) - MR04
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capital-allotment-shares (2020-09-09) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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resolution (2019-11-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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resolution (2019-12-11) - RESOLUTIONS
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capital-allotment-shares (2019-10-11) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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resolution (2017-04-24) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-04-07) - AA01
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capital-allotment-shares (2017-04-24) - SH01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-12-08) - CS01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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mortgage-satisfy-charge-full (2015-02-25) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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termination-director-company-with-name (2014-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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mortgage-alter-floating-charge-with-number (2013-07-10) - 466(Scot)
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mortgage-alter-floating-charge (2013-07-03) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-12) - CH01
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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resolution (2012-04-11) - RESOLUTIONS
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capital-allotment-shares (2012-04-11) - SH01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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capital-alter-shares-subdivision (2012-06-08) - SH02
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appoint-corporate-secretary-company-with-name (2012-07-11) - AP04
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change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
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termination-secretary-company-with-name (2012-07-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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certificate-change-of-name-company (2011-03-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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accounts-with-accounts-type-dormant (2010-08-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-dormant (2009-08-29) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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accounts-with-accounts-type-dormant (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-03-09) - 363a
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legacy (2007-06-05) - 410(Scot)
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legacy (2007-11-29) - 288a
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-dormant (2007-10-24) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-28) - CERTNM
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-18) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-09) - 287
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legacy (2004-12-09) - 288b
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incorporation-company (2004-11-26) - NEWINC