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

SONARDYNE HOLDINGS LIMITED

OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, HAMPSHIRE, GU46 6GD,
Company Registration Number
01968550
Private Limited Company
Active

Company Overview

About Sonardyne Holdings Ltd
SONARDYNE HOLDINGS LIMITED was founded on 1985-12-04 and has its registered office in Saxony Way, Yateley. The organisation's status is listed as "Active". Sonardyne Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SONARDYNE HOLDINGS LIMITED
 
Legal Registered Office
OCEAN HOUSE
BLACKBUSHE BUSINESS PARK
SAXONY WAY, YATELEY
HAMPSHIRE
GU46 6GD
Other companies in GU46
 
Previous Names
SONARDYNE GROUP LIMITED02/03/2020
Filing Information
Company Number 01968550
Company ID Number 01968550
Date formed 1985-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 10:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONARDYNE HOLDINGS LIMITED
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Companies with same name SONARDYNE HOLDINGS LIMITED
The following companies were found which have the same name as SONARDYNE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SONARDYNE HOLDINGS LIMITED Singapore Active Company formed on the 2020-08-12

Company Officers of SONARDYNE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN PARTRIDGE
 Company Secretary 1991-12-31
BETSAN FELICITY PARTRIDGE
 Director 1991-12-31
CHARLES JOHN PARTRIDGE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER BARRY CLUTTON
 Director 2008-03-20 2014-05-04
SIMON CHARLES PARTRIDGE
 Director 2009-12-17 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN PARTRIDGE SONARDYNE LIMITED Company Secretary 1991-09-30 CURRENT 1971-11-09 Active
BETSAN FELICITY PARTRIDGE TEKTEL LIMITED Director 1992-08-22 CURRENT 1976-12-03 Active
BETSAN FELICITY PARTRIDGE SONARDYNE LIMITED Director 1991-09-30 CURRENT 1971-11-09 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 LIMITED Director 1991-09-30 CURRENT 1971-11-09 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
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-06APPOINTMENT TERMINATED, DIRECTOR BETSAN FELICITY PARTRIDGE
2022-11-09Director's details changed for Mrs Nicola Jane Wege on 2022-11-09
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' 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
2021-11-17AP01DIRECTOR APPOINTED MR SIMON CHARLES PARTRIDGE
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-05AP01DIRECTOR APPOINTED MRS NICOLA JANE WEGE
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-03-02RES15CHANGE OF COMPANY NAME 02/03/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 99995.04
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-01ANNOTATIONPart Admin Removed
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 99995.04
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 99995.04
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
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
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARTRIDGE
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 99995.04
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-09MISCSection 519 resignation of auditors
2012-03-06MISCSection 519
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-22RES01ADOPT ARTICLES 22/03/2010
2010-04-22RES13SHARES SUB-DIVIDED 22/03/2010
2010-04-22SH02SUB-DIVISION 22/03/10
2010-04-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-22SH0126/03/10 STATEMENT OF CAPITAL GBP 99995.04
2010-01-12AP01DIRECTOR APPOINTED SIMON CHARLES PARTRIDGE
2010-01-05AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PARTRIDGE / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BARRY CLUTTON / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BETSAN FELICITY PARTRIDGE / 31/12/2009
2009-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-25288aDIRECTOR APPOINTED MR ROGER BARRY CLUTTON
2008-02-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-02-20363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-12AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-02-02363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-13287REGISTERED OFFICE CHANGED ON 13/08/96 FROM: UNIT 25 STATION APPROACH FLEET HAMPSHIRE GU13 8QY
1996-03-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-22225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1995-10-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-02-16363sRETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1994-10-20AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93
1994-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
1993-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to SONARDYNE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONARDYNE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports
Annual Accounts
2015-03-31
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

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SONARDYNE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONARDYNE HOLDINGS LIMITED
Trademarks
We have not found any records of SONARDYNE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONARDYNE HOLDINGS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SONARDYNE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONARDYNE HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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    Other companies at postcode GU46 6GD