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Home > England & Wales Companies > SONARDYNE LIMITED
Company Information for

SONARDYNE LIMITED

OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GD,
Company Registration Number
01030381
Private Limited Company
Active

Company Overview

About Sonardyne Ltd
SONARDYNE LIMITED was founded on 1971-11-09 and has its registered office in Yateley. The organisation's status is listed as "Active". Sonardyne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SONARDYNE LIMITED
 
Legal Registered Office
OCEAN HOUSE
BLACKBUSHE BUSINESS PARK
YATELEY
HAMPSHIRE
GU46 6GD
Other companies in GU46
 
Filing Information
Company Number 01030381
Company ID Number 01030381
Date formed 1971-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 30/09/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2022-01-09 05:36:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONARDYNE LIMITED
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Companies with same name SONARDYNE LIMITED
The following companies were found which have the same name as SONARDYNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONARDYNE BRAZIL LIMITED SONARDYNE INTERNATIONAL LIMITED OCEAN HOUSE, SAXONY WAY YATELEY HAMPSHIRE GU46 6GD Active Company formed on the 1999-05-06
SONARDYNE HOLDINGS LIMITED OCEAN HOUSE BLACKBUSHE BUSINESS PARK SAXONY WAY, YATELEY HAMPSHIRE GU46 6GD Active Company formed on the 1985-12-04
SONARDYNE INTERNATIONAL LIMITED OCEAN HOUSE BLACKBUSHE BUSINESS PARK SAXONY WAY YATELEY HAMPSHIRE GU46 6GD Active Company formed on the 1977-02-21
SONARDYNE OVERSEAS HOLDINGS LIMITED SONARDYNE INTERNATIONAL LIMITED OCEAN HOUSE, SAXONY WAY YATELEY HAMPSHIRE GU46 6GD Active Company formed on the 1999-05-07
SONARDYNE ASIA PTE LTD LOYANG CRESCENT Singapore 508993 Active Company formed on the 2008-09-10
SONARDYNE SOUTH EAST ASIA (SEA) KALLANG PUDDING ROAD Singapore 349316 Dissolved Company formed on the 2008-09-10
SONARDYNE GROUP LIMITED OCEAN HOUSE BLACKBUSHE BUSINESS PARK YATELEY GU46 6GD Active Company formed on the 2021-07-15
SONARDYNE INTERNATIONAL LTD Singapore Active Company formed on the 2008-10-09
SONARDYNE HOLDINGS LIMITED Singapore Active Company formed on the 2020-08-12
SONARDYNE, INC. 8280 WILLOW PLACE DR N STE 130 HOUSTON TX 77070 Active Company formed on the 1988-09-30

Company Officers of SONARDYNE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN PARTRIDGE
Company Secretary 1991-09-30
BETSAN FELICITY PARTRIDGE
Director 1991-09-30
CHARLES JOHN PARTRIDGE
Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BARRY CLUTTON
Director 2008-03-20 2013-10-31
PETER VAUGHAN WILLIAMS
Director 1991-09-30 2011-03-22
IAN FANE POLLEY
Director 1991-09-30 2006-10-30
NIGEL CHRISTOPHER KELLAND
Director 1991-09-30 1996-11-27
CHRISTOPHER DUDLEY PEARCE
Director 1991-09-30 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN PARTRIDGE SONARDYNE HOLDINGS LIMITED Company Secretary 1991-12-31 CURRENT 1985-12-04 Active
BETSAN FELICITY PARTRIDGE TEKTEL LIMITED Director 1992-08-22 CURRENT 1976-12-03 Active
BETSAN FELICITY PARTRIDGE SONARDYNE HOLDINGS LIMITED Director 1991-12-31 CURRENT 1985-12-04 Active
BETSAN FELICITY PARTRIDGE SONARDYNE INTERNATIONAL LIMITED Director 1991-08-22 CURRENT 1977-02-21 Active
CHARLES JOHN PARTRIDGE WAVEFRONT SYSTEMS LIMITED Director 2013-10-10 CURRENT 2004-02-02 Active
CHARLES JOHN PARTRIDGE TEKTEL LIMITED Director 1992-08-22 CURRENT 1976-12-03 Active
CHARLES JOHN PARTRIDGE SONARDYNE HOLDINGS LIMITED Director 1991-12-31 CURRENT 1985-12-04 Active
CHARLES JOHN PARTRIDGE SONARDYNE INTERNATIONAL LIMITED Director 1991-08-22 CURRENT 1977-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-14AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BETSAN FELICITY PARTRIDGE
2021-04-23SH19Statement of capital on 2021-04-23 GBP 1
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-04-08SH20Statement by Directors
2021-04-08CAP-SSSolvency Statement dated 24/03/21
2021-04-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-13PSC05Change of details for Sonardyne Group Limited as a person with significant control on 2020-02-25
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-16AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN PARTRIDGE / 17/07/2014
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSAN FELICITY PARTRIDGE / 17/07/2014
2014-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES JOHN PARTRIDGE on 2014-07-17
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-09MISCSection 519 resignation of auditors
2012-03-06MISCSection 519
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0130/09/11 ANNUAL RETURN FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-04AR0130/09/10 ANNUAL RETURN FULL LIST
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-12AR0130/09/09 FULL LIST
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-03-25288aDIRECTOR APPOINTED MR ROGER BARRY CLUTTON
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-08363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-02288bDIRECTOR RESIGNED
2006-10-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-14363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-10363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-06363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-11363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-20363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-17363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-12-04288bDIRECTOR RESIGNED
1996-12-04288bDIRECTOR RESIGNED
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-17363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1995-12-22225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-10-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/95
1995-09-25363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1994-10-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-29363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-10-07363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1992-10-12363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SONARDYNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONARDYNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SONARDYNE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONARDYNE LIMITED

Intangible Assets
Patents
We have not found any records of SONARDYNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONARDYNE LIMITED
Trademarks
We have not found any records of SONARDYNE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AIRTEK SAFETY LIMITED 2001-09-12 Outstanding

We have found 1 mortgage charges which are owed to SONARDYNE LIMITED

Income
Government Income
We have not found government income sources for SONARDYNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SONARDYNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONARDYNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONARDYNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONARDYNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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