SONITECH SYSTEMS LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Sonitech Systems Ltd

SONITECH SYSTEMS LIMITED was founded on 1991-09-17 and has its registered office in Sandbach. The organisation's status is listed as "Active". Sonitech Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

SONITECH SYSTEMS LIMITED

Legal Registered Office

THE COUNTING HOUSE SANDY LANE
ETTILEY HEATH
SANDBACH
CHESHIRE
CW11 3NG
Other companies in CW11


Telephone	01270 764223

Filing Information

Company Number		02646374
Company ID Number		02646374
Date formed		1991-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB279260629

Last Datalog update:	2024-05-05 16:13:23
Primary Source:	Companies House

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

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Companies with same name SONITECH SYSTEMS LIMITED

The following companies were found which have the same name as SONITECH SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SONITECH SYSTEMS	New Jersey	Unknown

Company Officers of SONITECH SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP ROBERT PUGH	Company Secretary	2008-12-01
PHILIP ROBERT PUGH	Director	1991-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES PUGH	Company Secretary	1991-09-17	2008-12-01
ROBERT JAMES PUGH	Director	1991-09-17	2008-04-17
LEE MEAKIN	Director	2006-12-01	2008-04-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-09-17	1991-09-17

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
2024-05-05		Memorandum articles filed
2024-04-09		Notification of Dpo Property Limited as a person with significant control on 2024-04-09
2024-04-09		CESSATION OF PHILIP ROBERT PUGH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09		Notification of Sonitech Holdings Limited as a person with significant control on 2024-04-09
2024-04-09		CESSATION OF DPO PROPERTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-09		Unaudited abridged accounts made up to 2022-11-30
2022-11-18		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-08-31		Unaudited abridged accounts made up to 2021-11-30
2021-12-17		CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-13	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-11	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-04-19	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 429
2016-12-30	SH01	11/11/16 STATEMENT OF CAPITAL GBP 429
2016-12-05	RES12	Resolution of varying share rights or name
2016-12-05	RES01	ADOPT ARTICLES 04/11/2016
2016-11-23	SH08	Change of share class name or designation
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-21	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-05-13	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-29	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/14 FROM Bridge House,465/467 Crewe Road Wheelock Sandbach Cheshire CW11 3RT
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026463740002
2013-09-24	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-05-24	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-04-12	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-09-23	CH01	Director's details changed for Mr Philip Robert Pugh on 2010-09-16
2010-06-14	SH03	Purchase of own shares
2010-03-16	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-27	AR01	17/09/09 FULL LIST
2009-09-17	288a	SECRETARY APPOINTED MR PHILIP ROBERT PUGH
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY ROBERT PUGH
2009-07-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-02	169	GBP IC 52/45 30/04/09 GBP SR 7@1=7
2009-06-15	RES13	SHARE SALE AGREEMENT 30/04/2009
2009-01-22	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-12-09	169	GBP IC 76/52 17/04/08 GBP SR 24@1=24
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR LEE MEAKIN
2008-04-23	RES13	PAYMENT OUT OF CAPITAL 28/02/2008
2008-04-23	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-04-22	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PUGH
2008-04-22	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-22	88(2)	AD 01/02/08 GBP SI 16@1=16 GBP IC 60/76
2008-03-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-03-18	RES01	ADOPT ARTICLES 11/03/2008
2007-09-17	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-12	288a	NEW DIRECTOR APPOINTED
2006-12-18	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-20	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-20	353	LOCATION OF REGISTER OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-28	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-05	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-05	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-09-10	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2000-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-10	363s	RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-09-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-09-10	363s	RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-15	363s	RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1997-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-09-10	363(287)	REGISTERED OFFICE CHANGED ON 10/09/96
1996-09-10	363s	RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1996-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-13	363s	RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1994-11-04	363s	RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1991-09-20		Secretary resigned

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to SONITECH SYSTEMS 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 SONITECH SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-12-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2011-11-30	£ 1,635
Creditors Due Within One Year	2012-11-30	£ 219,105
Creditors Due Within One Year	2011-11-30	£ 200,129
Provisions For Liabilities Charges	2012-11-30	£ 5,047
Provisions For Liabilities Charges	2011-11-30	£ 3,450

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 SONITECH SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 130,943
Cash Bank In Hand	2011-11-30	£ 148,405
Current Assets	2012-11-30	£ 270,526
Current Assets	2011-11-30	£ 245,661
Debtors	2012-11-30	£ 134,083
Debtors	2011-11-30	£ 91,756
Shareholder Funds	2012-11-30	£ 77,991
Shareholder Funds	2011-11-30	£ 65,919
Stocks Inventory	2012-11-30	£ 5,500
Stocks Inventory	2011-11-30	£ 5,500
Tangible Fixed Assets	2012-11-30	£ 31,718
Tangible Fixed Assets	2011-11-30	£ 25,472

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SONITECH SYSTEMS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SONITECH SYSTEMS LIMITED owns 1 domain names.

sonitech.co.uk

Trademarks

We have not found any records of SONITECH SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SONITECH SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Newcastle-under-Lyme Borough Council	2013-05-07	GBP £505	Premises-Related Expenditure
Newcastle-under-Lyme Borough Council	2013-03-08	GBP £420	Supplies and Services
Newcastle-under-Lyme Borough Council	2012-04-16	GBP £505	Premises-Related Expenditure
Newcastle-under-Lyme Borough Council	2011-05-06	GBP £505	Premises-Related Expenditure
Cheshire East Council	0000-00-00	GBP £505	Burglar & Intruder Alarm Systems
Cheshire East Council	0000-00-00	GBP £1,070	Burglar & Intruder Alarm Systems
Cheshire East Council	0000-00-00	GBP £1,440	Burglar & Intruder Alarm Systems
Cheshire East Council	0000-00-00	GBP £740	Burglar & Intruder Alarm Systems

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 SONITECH SYSTEMS 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 SONITECH SYSTEMS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
		2010-12-01	85219000	Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)

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 SONITECH SYSTEMS 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 SONITECH SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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