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Company Information for

SORION ELECTRONICS LIMITED

UNIT 12 MAGREAL INDUSTRIAL, ESTATE FREETH STREET, LADYWOOD, BIRMINGHAM, B16 0QZ,

Company Registration Number

02538377

Private Limited Company

Active

Company Overview

About Sorion Electronics Ltd

SORION ELECTRONICS LIMITED was founded on 1990-09-10 and has its registered office in Ladywood. The organisation's status is listed as "Active". Sorion Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SORION ELECTRONICS LIMITED

Legal Registered Office

UNIT 12 MAGREAL INDUSTRIAL
ESTATE FREETH STREET
LADYWOOD
BIRMINGHAM
B16 0QZ
Other companies in B16


Telephone	01214548966

Filing Information

Company Number		02538377
Company ID Number		02538377
Date formed		1990-09-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB555063742

Last Datalog update:	2025-01-05 06:59:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SORION ELECTRONICS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of SORION ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS GEORGE HARTT	Company Secretary	2005-11-25
NICHOLAS GEORGE HARTT	Director	2003-04-01
STEPHEN RICHARD HAYES	Director	2003-04-01
ROBERT STUART HORTON	Director	2016-09-01
PHILIP MICHAEL YATES	Director	1991-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN HELENA YATES	Company Secretary	2002-05-16	2005-11-25
DANIEL GERARD MCWALTER	Company Secretary	1994-09-30	2002-05-16
DANIEL GERARD MCWALTER	Director	1991-11-21	2002-05-16
LINDA JANE YATES	Company Secretary	1991-11-21	1994-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS GEORGE HARTT	SORION LIMITED	Director	2004-08-18	CURRENT	2004-08-18	Active
STEPHEN RICHARD HAYES	SORION DEVELOPMENTS LIMITED	Director	2004-08-19	CURRENT	2004-08-19	Active
STEPHEN RICHARD HAYES	SORION LIMITED	Director	2004-08-18	CURRENT	2004-08-18	Active
PHILIP MICHAEL YATES	FOXVIEW PROPERTIES LIMITED	Director	2000-02-07	CURRENT	1999-12-16	Dissolved 2014-05-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-28		APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HAYES
2024-12-13		CONFIRMATION STATEMENT MADE ON 05/12/24, WITH UPDATES
2024-04-03		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-05-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		Director's details changed for Mr Philip Michael Yates on 2021-11-16
2022-11-16		Director's details changed for Mr Philip Michael Yates on 2021-11-16
2022-07-29	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GREEN
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-10-11	SH06	Cancellation of shares. Statement of capital on 2021-08-06 GBP 8,300
2021-10-11	SH03	Purchase of own shares
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-07-12	PSC08	Notification of a person with significant control statement
2019-07-12	PSC07	CESSATION OF NICHOLAS GEORGE HARTT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04	SH06	Cancellation of shares. Statement of capital on 2019-04-10 GBP 9,200
2019-07-04	SH03	Purchase of own shares
2018-11-21	PSC04	Change of details for Mr Nicholas George Hartt as a person with significant control on 2017-12-15
2018-11-21	CH01	Director's details changed for Mr Nicholas George Hartt on 2017-12-15
2018-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS GEORGE HARTT on 2017-12-15
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-31	SH02	Sub-division of shares on 2017-01-10
2017-03-31	SH01	09/01/17 STATEMENT OF CAPITAL GBP 10000
2017-01-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-01	AP01	DIRECTOR APPOINTED MR ROBERT STUART HORTON
2016-06-21	RES01	ADOPT ARTICLES 21/06/16
2016-03-10	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-02-09	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-11-21	AD04	Register(s) moved to registered office address
2013-04-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-03-08	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	21/11/11 ANNUAL RETURN FULL LIST
2011-04-06	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13	AR01	21/11/10 FULL LIST
2010-01-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-26	AR01	21/11/09 FULL LIST
2009-11-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-11-26	AD02	SAIL ADDRESS CREATED
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL YATES / 02/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAYES / 02/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE HARTT / 02/10/2009
2009-07-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-21	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-13	363a	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-07	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-05	288a	NEW SECRETARY APPOINTED
2005-11-25	288b	SECRETARY RESIGNED
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-01	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-02	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-04-23	288a	NEW DIRECTOR APPOINTED
2002-12-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-05	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-29	288a	NEW SECRETARY APPOINTED
2002-05-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 52 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UQ
2001-12-06	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-26	363s	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-25	363s	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-08	363s	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-05	363s	RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 1 WALMLEY CHAMBERS WALMLEY CLOSE SUTTON COLDFIELD WEST MIDLANDS B76 1NQ
1997-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-12	363s	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-31	363s	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-11-24	363s	RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-10-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to SORION ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SORION ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2000-03-09	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SORION ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of SORION ELECTRONICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SORION ELECTRONICS LIMITED owns 1 domain names.

sorion.co.uk

Trademarks

We have not found any records of SORION ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SORION ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Birmingham City Council	2014-11-20	GBP £15,692

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SORION ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SORION ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	72230099	Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2018-12-00	72230099	Wire of stainless steel, in coils, containing by weight < 2,5% nickel (excl. such products containing 13% to 25% chromium and 3,5% to 6% aluminium, and bars and rods)
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-11-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-00	85369095
2016-08-00	94012000	Seats for motor vehicles
2016-02-00	90312000	Test benches for motors, generators, pumps, etc.
2014-08-01	90312000	Test benches for motors, generators, pumps, etc.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SORION ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SORION ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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