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Company Information for SONTEC MARKETING LIMITED
SONTEC HOUSE, 30 CONCORDE ROAD, NORWICH, NORFOLK, NR6 6BE,
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Company Registration Number
 06717549 Private Limited Company
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Company Overview
About Sontec Marketing Ltd
SONTEC MARKETING LIMITED was founded on 2008-10-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Sontec Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SONTEC MARKETING LIMITED | ||||||
| Legal Registered Office | ||||||
| SONTEC HOUSE 30 CONCORDE ROAD NORWICH NORFOLK NR6 6BE Other companies in NR6 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 06717549 | |
|---|---|---|
| Company ID Number | 06717549 | |
| Date formed | 2008-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB945918970 |
| Last Datalog update: | 2024-11-05 08:47:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONTEC MARKETING LIMITED
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Company Officers of SONTEC MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN EDWARD CARROLL |
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JOHN EDWARD CARROLL |
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BRAMWELL WILLIAM HENRY NURSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CATO |
Director | ||
PETER ANTHONY VALAITIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCORDE TRANSPORT SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-01 | Active | |
| SONTEC HOLDINGS LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-06 | Active | |
| SONTEC (ELECTRONICS) LIMITED | Director | 1991-12-03 | CURRENT | 1985-07-26 | Active | |
| FIRSTFIRM LIMITED | Director | 2009-10-23 | CURRENT | 2009-07-30 | Dissolved 2014-04-01 | |
| CONCORDE TRANSPORT SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2002-10-01 | Active | |
| WINDOW INDUSTRIES LIMITED | Director | 1999-09-16 | CURRENT | 1999-07-30 | Liquidation | |
| PLAXTOL MANAGEMENT SERVICES LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-02 | Active | |
| SONTEC HOLDINGS LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-06 | Active | |
| SONTEC (ELECTRONICS) LIMITED | Director | 1995-10-18 | CURRENT | 1985-07-26 | Active | |
| WYNDHAM AND PARTNERS LIMITED | Director | 1991-12-31 | CURRENT | 1961-01-12 | Liquidation | |
| HOWES MANAGEMENT SERVICES LIMITED | Director | 1991-12-31 | CURRENT | 1975-04-07 | Liquidation | |
| VIGORINGHAM LIMITED | Director | 1991-12-28 | CURRENT | 1973-11-21 | Dissolved 2017-06-20 | |
| WICKLEWOOD NURSERIES LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-13 | Active | |
| PLAXTOL BAKERY LIMITED | Director | 1991-10-31 | CURRENT | 1963-10-16 | Active | |
| B.N. FINANCIAL CONSULTANTS LIMITED | Director | 1991-10-18 | CURRENT | 1986-11-27 | Active - Proposal to Strike off |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES | ||
| CESSATION OF JOHN EDWARD CARROLL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Sontec Holdings Limited as a person with significant control on 2023-09-19 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JOHN O'SHEA on 2023-10-03 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CARROLL | |
| AP03 | Appointment of Mr John O'shea as company secretary on 2019-10-12 | |
| TM02 | Termination of appointment of John Edward Carroll on 2019-10-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| AP01 | DIRECTOR APPOINTED MR JOHN O'SHEA | |
| PSC02 | Notification of Sontec Holdings Limited as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRAMWELL WILLIAM HENRY NURSE | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 85 Millside Stalham Norwich Norfolk NR12 9PB to 30 Concorde Road Norwich NR6 6BE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATO | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067175490002 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 10/03/2014 | |
| CERTNM | Company name changed maptaq LTD\certificate issued on 04/04/14 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED JOHN EDWARD CARROLL | |
| AP01 | DIRECTOR APPOINTED MR BRAMWELL WILLIAM HENRY NURSE | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CARROLL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 51 PARK LEYS HARLINGTON LU5 6LZ UK | |
| AR01 | 07/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 15/11/2011 | |
| CERTNM | COMPANY NAME CHANGED TRANSPORT TECHNIQUES LTD CERTIFICATE ISSUED ON 24/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 01/11/2011 | |
| AR01 | 07/10/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: SUITE 24 THE CHAMBER KIMPTON ROAD LUTON BEDFORDSHIRE LU2 0SX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CATO / 01/01/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CATO / 07/10/2009 | |
| 88(2) | AD 07/10/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 288a | DIRECTOR APPOINTED DAVID CATO | |
| CERTNM | COMPANY NAME CHANGED TRANSPORT TECHNICS LTD CERTIFICATE ISSUED ON 17/10/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SONTEC MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SONTEC MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ALDERMORE BANK PLC | ||
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 SONTEC MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of SONTEC MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SONTEC MARKETING LIMITED
Income
Government Income
We have not found government income sources for SONTEC MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as SONTEC MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SONTEC MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONTEC MARKETING 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 SONTEC MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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