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NSONIFY LTD

NSONIFY LTD is an active private limited company, incorporated on 28 April 2021. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and two other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. NSONIFY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC697147
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date26/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
NSONIFY LTD

Directors

(The company's officers)
MR ANASTASIOS ARETOS
(~42 year old Greek national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 08/05/2021
DR CALUM CONNER MCLEAN
(~52 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 28/04/2021
MS LEIGH ROBERTS
(~60 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as MOTHER
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2021

Shareholders

(Persons of Significant Control)
Dr Calum Conner Mclean
(~52 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2021
Mr Anastasios Aretos
(~42 year old Greek national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2021
Ms Leigh Roberts
(~60 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/04/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NSONIFY LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of NSONIFY LTD at local scale
Map of NSONIFY LTD at local scale
Map of NSONIFY LTD at district scale
Map of NSONIFY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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