SONARDYNE OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03766163

Incorporation date

07/05/1999

Size

Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

14/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (9 pages)

15/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

11/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

28/10/2025

Statement of capital following an allotment of shares on 2025-10-21

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

12/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

04/12/2024

Appointment of Mr Nigel Meddings as a director on 2024-11-26

View PDF (2 pages)

03/12/2024

Termination of appointment of Martin Davey as a director on 2024-11-26

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davey, Martin	Director	17/01/2019 - 26/11/2024	17
Dunn, Shaun Michael	Director	17/04/2019 - Present	1
Brown, Graham, Dr	Director	08/01/2021 - Present	6
Clutton, Roger Barry	Director	01/06/1999 - 30/10/2013	7
Alexander, Alun Tudor	Director	06/05/1999 - 01/06/1999	75

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SONARDYNE OVERSEAS HOLDINGS LIMITED

SONARDYNE OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 07/05/1999 with the registered office located at Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire GU46 6GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONARDYNE OVERSEAS HOLDINGS LIMITED?

SONARDYNE OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 07/05/1999 .

Where is SONARDYNE OVERSEAS HOLDINGS LIMITED located?

SONARDYNE OVERSEAS HOLDINGS LIMITED is registered at Ocean House Sonardyne International Limited, Saxony Way, Yateley, Hampshire GU46 6GD.

What does SONARDYNE OVERSEAS HOLDINGS LIMITED do?

SONARDYNE OVERSEAS HOLDINGS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for SONARDYNE OVERSEAS HOLDINGS LIMITED?

The latest filing was on 14/03/2026: Accounts for a small company made up to 2025-12-31.