Sonardyne International Limited
Company Profile
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Large EnterpriseSonardyne International Limited
01299452•Private Limited With Share Capital
Ocean House, Blackbushe Business Park, Yateley, GU466GD
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Incorporated
21/02/1977
Company Age
49 years
Directors
8
Employees
388
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Sonardyne International Limited (01299452) is a private limited with share capital incorporated on 21/02/1977 (49 years old) and registered in yateley, GU466GD. The company operates under SIC code 26511 and is classified as Large Enterprise.
Subsea technology for energy, science and security hello. we are a leading independent global provider of underwater acoustic, inertial, optical and sonar technology and this is what we do. we track, we position, we control, we monitor, we detect, we recover, we image, we locate, we navigate, we avo...
Private Limited With Share Capital
SIC: 26511
Large Enterprise
Incorporated 21/02/1977
GU466GD
388 employees
Financial Overview
Total Assets
£83.77M
Liabilities
£20.57M
Net Assets
£63.20M
Turnover
£89.84M
Cash
£27.37M
Key Metrics
388
Employees
8
Directors
1
Shareholders
19
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Resolution
Category:Resolution
Date:11-01-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2013
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Miscellaneous
Category:Miscellaneous
Date:09-03-2012
Miscellaneous
Category:Miscellaneous
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Innovate Grants
10
This company received a grant of £501706.0 for Precise Positioning For Persistent Auvs. The project started on 01/12/2017 and ended on 29/02/2020.
This company received a grant of £14667.0 for Sound Speed Sensor Accuracy And Stability. The project started on 01/08/2017 and ended on 31/03/2018.
+8 more grants available
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/03/2026
Latest Accounts31/12/2025
Trading Addresses
Ocean House, Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU466GDRegistered
Unit 12-14, The Technology Centre, Claymore Drive Aberdeen Science And, Aberdeen, Aberdeenshire, AB238GD
Unit 25, Station App, Fleet, Hampshire, GU513QY
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