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

SONARDYNE OVERSEAS HOLDINGS LIMITED

OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED, SAXONY WAY, YATELEY, HAMPSHIRE, GU46 6GD,
Company Registration Number
03766163
Private Limited Company
Active

Company Overview

About Sonardyne Overseas Holdings Ltd
SONARDYNE OVERSEAS HOLDINGS LIMITED was founded on 1999-05-07 and has its registered office in Yateley. The organisation's status is listed as "Active". Sonardyne Overseas Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SONARDYNE OVERSEAS HOLDINGS LIMITED
 
Legal Registered Office
OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED
SAXONY WAY
YATELEY
HAMPSHIRE
GU46 6GD
Other companies in GU46
 
Filing Information
Company Number 03766163
Company ID Number 03766163
Date formed 1999-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 01:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONARDYNE OVERSEAS HOLDINGS LIMITED
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Company Officers of SONARDYNE OVERSEAS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN DYER
 Director 2017-10-11
JOHN EDWARD RAMSDEN
 Director 2017-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIM MOORE
 Director 2006-11-01 2017-10-11
JANE ELIZABETH TAYLOR
 Company Secretary 2013-10-31 2016-11-30
JANE ELIZABETH TAYLOR
 Director 2013-10-31 2016-11-30
ROGER BARRY CLUTTON
 Company Secretary 1999-06-02 2013-10-31
ROGER BARRY CLUTTON
 Director 1999-06-02 2013-10-31
IAN FANE POLLEY
 Director 1999-06-02 2006-10-31
RICHARD ALISTAIR BAXTER
 Company Secretary 1999-05-07 1999-06-02
ALUN TUDOR ALEXANDER
 Director 1999-05-07 1999-06-02
RICHARD ALISTAIR BAXTER
 Director 1999-05-07 1999-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN DYER SONARDYNE BRAZIL LIMITED Director 2017-10-11 CURRENT 1999-05-06 Active
GRAHAM JOHN DYER DYNAUTICS LTD Director 2017-09-22 CURRENT 1997-02-28 Active
GRAHAM JOHN DYER BLACKBUSHE MANAGEMENT COMPANY LIMITED Director 2016-11-24 CURRENT 1989-03-10 Active
GRAHAM JOHN DYER JUICEDSP LTD Director 2015-06-25 CURRENT 2011-02-07 Dissolved 2017-05-09
GRAHAM JOHN DYER SONARDYNE INTERNATIONAL LIMITED Director 2014-02-07 CURRENT 1977-02-21 Active
GRAHAM JOHN DYER TAUTOCHRONE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JOHN EDWARD RAMSDEN SONARDYNE BRAZIL LIMITED Director 2017-10-11 CURRENT 1999-05-06 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
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02Director's details changed for Mr Martin Davey on 2022-09-02
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM Sonardyne International Limited Ocean House, Saxony Way Yateley Hampshire GU46 6GD
2022-09-02Director's details changed for Mr Shaun Michael Dunn on 2022-09-02
2022-09-02Director's details changed for Dr Graham Brown on 2022-09-02
2022-09-02Director's details changed for Mr Martin Davey on 2022-08-23
2022-09-02CH01Director's details changed for Mr Martin Davey on 2022-09-02
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM Sonardyne International Limited Ocean House, Saxony Way Yateley Hampshire GU46 6GD
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-14Current 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
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-15AP01DIRECTOR APPOINTED DR GRAHAM BROWN
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD RAMSDEN
2021-01-11RES01ADOPT ARTICLES 11/01/21
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11CC04Statement of company's objects
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CH01Director's details changed for Mr Martin Davey on 2019-09-06
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-23AP01DIRECTOR APPOINTED MR SHAUN MICHAEL DUNN
2019-01-17AP01DIRECTOR APPOINTED MR MARTIN DAVEY
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN DYER
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-23AP01DIRECTOR APPOINTED MR GRAHAM JOHN DYER
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM MOORE
2017-10-23AP01DIRECTOR APPOINTED MR JOHN EDWARD RAMSDEN
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH TAYLOR
2016-12-07TM02Termination of appointment of Jane Elizabeth Taylor on 2016-11-30
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0107/05/16 ANNUAL RETURN FULL LIST
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0107/05/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17CH01Director's details changed for Tim Moore on 2014-07-17
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0107/05/14 ANNUAL RETURN FULL LIST
2013-10-31AP03Appointment of Mrs Jane Elizabeth Taylor as company secretary
2013-10-31AP01DIRECTOR APPOINTED MRS JANE ELIZABETH TAYLOR
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON
2013-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER CLUTTON
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0107/05/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0107/05/12 FULL LIST
2012-03-09MISCSECTION 519 RESIGNATION OF AUDITORS
2012-03-06MISCSECTION 519
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0107/05/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AR0107/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MOORE / 07/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM MOORE / 01/11/2006
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-05-15363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-01-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05225ACC. REF. DATE EXTENDED FROM 30/03/03 TO 31/03/03
2002-05-13363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-04AAFULL ACCOUNTS MADE UP TO 30/03/01
2001-05-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 30/03/00
2000-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/00
2000-05-15363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-06-16288aNEW DIRECTOR APPOINTED
1999-06-16225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/03/00
1999-06-16288bDIRECTOR RESIGNED
1999-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-16287REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UL
1999-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03CERTNMCOMPANY NAME CHANGED STEVTON (NO. 149) LIMITED CERTIFICATE ISSUED ON 03/06/99
1999-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OVERSEAS 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 OVERSEAS 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 OVERSEAS 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

Intangible Assets
Patents
We have not found any records of SONARDYNE OVERSEAS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONARDYNE OVERSEAS HOLDINGS LIMITED
Trademarks
We have not found any records of SONARDYNE OVERSEAS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONARDYNE OVERSEAS 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 OVERSEAS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONARDYNE OVERSEAS 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 OVERSEAS 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 OVERSEAS 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