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Company Information for

SONDREL (SOC SOLUTIONS) LTD

SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB,
Company Registration Number
10246519
Private Limited Company
Active

Company Overview

About Sondrel (soc Solutions) Ltd
SONDREL (SOC SOLUTIONS) LTD was founded on 2016-06-22 and has its registered office in Reading. The organisation's status is listed as "Active". Sondrel (soc Solutions) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SONDREL (SOC SOLUTIONS) LTD
 
Legal Registered Office
SONDREL HOUSE THEALE LAKES BUSINESS PARK, MOULDEN WAY
SULHAMSTEAD
READING
RG7 4GB
 
Previous Names
MILL LINK 1 LIMITED25/08/2017
Filing Information
Company Number 10246519
Company ID Number 10246519
Date formed 2016-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB267741278  
Last Datalog update: 2024-04-07 04:48:59
Primary Source:Companies House
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Company Officers of SONDREL (SOC SOLUTIONS) LTD

Current Directors
Officer Role Date Appointed
HILARY GAIL RICO
 Company Secretary 2017-06-01
GRAHAM STEPHEN CURREN
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ANN REID
 Company Secretary 2017-01-30 2017-05-31
ANDREW JAMES HEATH
 Director 2016-12-13 2017-05-31
GUY LEIGHTON MILLWARD
 Director 2016-06-22 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM STEPHEN CURREN SONDREL (HOLDINGS) PLC Director 2010-06-07 CURRENT 2010-06-07 Active
GRAHAM STEPHEN CURREN SONDREL LIMITED Director 2002-07-23 CURRENT 2002-07-23 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
2024-03-13Memorandum articles filed
2024-03-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 102465190002
2024-03-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102465190001
2024-01-02Compulsory strike-off action has been discontinued
2023-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-12FIRST GAZETTE notice for compulsory strike-off
2023-06-30CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-10-21MEM/ARTSARTICLES OF ASSOCIATION
2022-10-21RES01ADOPT ARTICLES 21/10/22
2022-10-21AP04Appointment of One Advisory Limited as company secretary on 2022-10-21
2022-10-21TM02Termination of appointment of Hilary Gail Rico on 2022-10-21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-14Change of details for Sondrel (Holdings) Limited as a person with significant control on 2022-09-13
2022-09-14PSC05Change of details for Sondrel (Holdings) Limited as a person with significant control on 2022-09-13
2022-08-25Second filing of notification of person of significant controlSondrel (Holdings) Ltd
2022-08-25RP04PSC02Second filing of notification of person of significant controlSondrel (Holdings) Ltd
2022-08-05RP04AP01Second filing of director appointment of Mr Graham Stephen Curren
2022-07-20RES01ADOPT ARTICLES 20/07/22
2022-07-20RES13Resolutions passed:
  • Re;reconstituted statuory books of the company are ratified and approved 08/07/2022
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 102465190001
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-14AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ United Kingdom
2017-08-25RES15CHANGE OF COMPANY NAME 25/08/17
2017-08-25CERTNMCOMPANY NAME CHANGED MILL LINK 1 LIMITED CERTIFICATE ISSUED ON 25/08/17
2017-07-10PSC02Notification of Sondrel Holdings Limited as a person with significant control on 2017-06-01
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-16AP03Appointment of Mrs Hilary Gail Rico as company secretary on 2017-06-01
2017-06-16AP01DIRECTOR APPOINTED MR GRAHAM STEPHEN CURREN
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH
2017-06-16TM02Termination of appointment of Emma Ann Reid on 2017-05-31
2017-01-31AP03Appointment of Mrs Emma Ann Reid as company secretary on 2017-01-30
2016-12-30AP01DIRECTOR APPOINTED MR ANDREW JAMES HEATH
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SONDREL (SOC SOLUTIONS) LTD 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 SONDREL (SOC SOLUTIONS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SONDREL (SOC SOLUTIONS) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SONDREL (SOC SOLUTIONS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SONDREL (SOC SOLUTIONS) LTD
Trademarks
We have not found any records of SONDREL (SOC SOLUTIONS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONDREL (SOC SOLUTIONS) LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SONDREL (SOC SOLUTIONS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SONDREL (SOC SOLUTIONS) LTD 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 SONDREL (SOC SOLUTIONS) LTD 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 SONDREL (SOC SOLUTIONS) LTD 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 RG7 4GB