SONOMA SOLUTIONS LTD
SONOMA SOLUTIONS LTD is an active private limited company, incorporated on 4 May 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on New Street, Henley-on-thames. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SONOMA SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07621013 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLAT 5 BELMONT HOUSE |
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Address Line 2 | 23 NEW STREET |
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Post Town | HENLEY-ON-THAMES |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | RG9 2BP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SONOMA SOLUTIONS LTD
Directors
(The company's officers)
MR PAUL DUNCAN MCKENZIE
(~49 year old British national)
FLAT 5 BELMONT HOUSE 23 NEW STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BP, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPMENT & CONSULTANCY
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2011
Shareholders
(Persons of Significant Control)
Mr Paul Duncan Mckenzie
(~49 year old British national)
Flat 5 Belmont House, 23 New Street, Henley-On-Thames, Oxfordshire, RG9 2BP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2016
Ms Philippa Louise Ratcliffe
(~56 year old British national)
Flat 5 Belmont House, 23 New Street, Henley-On-Thames, Oxfordshire, RG9 2BP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
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)
SONOMA SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, RG9 2BP.
Map of SONOMA SOLUTIONS LTD at local scale
Map of SONOMA SOLUTIONS LTD at district scale
More Companies in RG9 2BP
Other companies with registered offices in RG9 2BP:
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)