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 Number | 04617252 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 COMMERCE ROAD |
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Address Line 2 | LYNCHWOOD |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGESHIRE |
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Postcode | PE2 6LR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)