SONTEC MARKETING LIMITED
Overview
| Company Name | SONTEC MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06717549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONTEC MARKETING LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is SONTEC MARKETING LIMITED located?
| Registered Office Address | Sontec House 30 Concorde Road NR6 6BE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONTEC MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPTAQ LTD | Nov 24, 2011 | Nov 24, 2011 |
| TRANSPORT TECHNIQUES LTD | Oct 17, 2008 | Oct 17, 2008 |
| TRANSPORT TECHNICS LTD | Oct 07, 2008 | Oct 07, 2008 |
What are the latest accounts for SONTEC MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SONTEC MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for SONTEC MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sontec Holdings Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Cessation of John Edward Carroll as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||
Secretary's details changed for Mr John O'shea on Oct 03, 2023 | 1 pages | CH03 | ||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Termination of appointment of John Edward Carroll as a director on Oct 12, 2019 | 1 pages | TM01 | ||
Appointment of Mr John O'shea as a secretary on Oct 12, 2019 | 2 pages | AP03 | ||
Termination of appointment of John Edward Carroll as a secretary on Oct 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Appointment of Mr John O'shea as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Notification of Sontec Holdings Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bramwell William Henry Nurse as a director on Sep 08, 2018 | 1 pages | TM01 | ||
Who are the officers of SONTEC MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SHEA, John Gerard | Secretary | 30 Concorde Road NR6 6BE Norwich Sontec House Norfolk | 263548220001 | |||||||
| O'SHEA, John Gerard | Director | 30 Concorde Road NR6 6BE Norwich Sontec House Norfolk | England | British | 254333440001 | |||||
| CARROLL, John Edward | Secretary | 30 Concorde Road NR6 6BE Norwich Sontec House Norfolk | British | 177384920001 | ||||||
| CARROLL, John Edward | Director | 30 Concorde Road NR6 6BE Norwich Sontec House Norfolk | England | British | 46012980001 | |||||
| CATO, David | Director | Millside Stalham NR12 9PB Norwich 85 Norfolk United Kingdom | United Kingdom | British | 135241380001 | |||||
| NURSE, Bramwell William Henry | Director | 30 Concorde Road NR6 6BE Norwich Sontec House Norfolk | England | British | 2454690001 | |||||
| VALAITIS, Peter Anthony | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | United Kingdom | British | 133234740001 |
Who are the persons with significant control of SONTEC MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr John Edward Carroll | Apr 06, 2016 | 30 Concorde Road NR6 6BE Norwich Sontec House Norfolk | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Sontec Holdings Limited | Apr 06, 2016 | Concorde Road NR6 6BE Norwich Sontec House England | No | ||||
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Natures of Control
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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