SONIX STANDARD LIMITED

SONIX STANDARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSONIX STANDARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03525532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SONIX STANDARD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SONIX STANDARD LIMITED located?

    Registered Office Address
    Carr Moss Kennels And Cattery Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    West Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SONIX STANDARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    SONIX STANDARDS LIMITEDMar 24, 1998Mar 24, 1998
    MORSCOTT 9 LIMITEDMar 11, 1998Mar 11, 1998

    What are the latest accounts for SONIX STANDARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SONIX STANDARD LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for SONIX STANDARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 07, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Satisfaction of charge 035255320003 in full

    1 pagesMR04

    Director's details changed for Mr Peter Andrew Vaughan Rouch on Mar 10, 2022

    2 pagesCH01

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Current accounting period shortened from Jun 30, 2022 to Jan 31, 2022

    1 pagesAA01

    Registration of charge 035255320005, created on Jul 27, 2021

    5 pagesMR01

    Registration of charge 035255320004, created on Jul 27, 2021

    5 pagesMR01

    Registration of charge 035255320006, created on Jul 27, 2021

    5 pagesMR01

    Change of details for Mrs Andrea Rouch as a person with significant control on Jul 26, 2021

    2 pagesPSC04

    Change of details for Mr Peter Andrew Vaughan Rouch as a person with significant control on Jul 26, 2021

    2 pagesPSC04

    Registered office address changed from 19 Springfield Road Leighton Buzzard Bedfordshire LU7 2QS to Carr Moss Kennels and Cattery Carr Moss Lane Halsall Ormskirk West Lancashire L39 8RY on Jul 26, 2021

    1 pagesAD01

    Registration of charge 035255320003, created on May 29, 2021

    15 pagesMR01

    Registration of charge 035255320002, created on Apr 28, 2021

    15 pagesMR01

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Change of details for Mr Peter Andrew Vaughan Rouch as a person with significant control on Mar 11, 2021

    2 pagesPSC04

    Notification of Andrea Rouch as a person with significant control on Mar 11, 2021

    2 pagesPSC01

    Registration of charge 035255320001, created on Dec 23, 2020

    22 pagesMR01

    Micro company accounts made up to Jun 30, 2020

    8 pagesAA

    Who are the officers of SONIX STANDARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUCH, Andrea
    Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    Secretary
    Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    British57764160001
    ROUCH, Peter Andrew Vaughan
    Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    Director
    Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    EnglandBritish57764140004
    TATAM, Katrina
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    Secretary
    33 Hanoverian Way
    Whiteley
    PO15 7JT Fareham
    Hampshire
    British67898990001
    PAGE, Brian Robert
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    Nominee Director
    5 Wilton Court
    Wilton Road
    SO15 5RU Southampton
    Hampshire
    British900006620001

    Who are the persons with significant control of SONIX STANDARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Rouch
    Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    Mar 11, 2021
    Carr Moss Lane
    Halsall
    L39 8RY Ormskirk
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Andrew Vaughan Rouch
    Carr Moss Lane
    L39 8RY Halsall
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    Apr 06, 2016
    Carr Moss Lane
    L39 8RY Halsall
    Carr Moss Kennels And Cattery
    West Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0