SONIC SECURITY (UK) LIMITED

SONIC SECURITY (UK) LIMITED is an active private limited company, incorporated on 13 December 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SONIC SECURITY (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04617252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 19 COMMERCE ROAD
Address Line 2LYNCHWOOD
Post TownPETERBOROUGH
CountyCAMBRIDGESHIRE
PostcodePE2 6LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SONIC SECURITY (UK) LIMITED

Directors

(The company's officers)
JEAN JOHNSTONE
(~72 year old British national)
19 HIGH STREET, KETTON, STAMFORD, PE9 3TA
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 13/12/2002
MR MARK PAUL WILLIAM JOHNSTONE
(~44 year old British national)
19 HIGH STREET KETTON, STAMFORD, LINCOLNSHIRE, PE9 3TA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
MR PAUL JOHNSTONE
(~74 year old British national)
19 HIGH STREET, KETTON, STAMFORD, PE9 3TA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/2002
SARAH LOUISA JOHNSTONE
(~47 year old British national)
21 DUNDEE DRIVE, STAMFORD, PE9 2TR
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 13/12/2002
JEAN JOHNSTONE
(~72 year old British national)
19 HIGH STREET, KETTON, STAMFORD, PE9 3TA
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 13/12/2002

Shareholders

(Persons of Significant Control)
Mr Paul Johnstone
(~74 year old British national)
C/O Mrs J Johnstone, 19 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jean Lilian Johnstone
(~72 year old British national)
19 High Street, Ketton, Stamford, Lincolnshire, PE9 3TA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
STAMFORD MASONIC CENTRE LIMITED
  • MR PAUL JOHNSTONE
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)

SONIC SECURITY (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, PE2 6LR.

Map of SONIC SECURITY (UK) LIMITED at local scale
Map of SONIC SECURITY (UK) LIMITED at local scale
Map of SONIC SECURITY (UK) LIMITED at district scale
Map of SONIC SECURITY (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE2 6LR

Other companies with registered offices in PE2 6LR:

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)