Sonitech Systems Limited
Company Profile
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MicroSonitech Systems Limited
02646374•Private Limited With Share Capital
Unit 19 Matrix Way, Buckshaw Village, Chorley, PR77ND
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Incorporated
17/09/1991
Company Age
34 years
Directors
4
Employees
14
SIC Code
80200
Risk
low risk
Company Overview
Registration, classification & business activity
Sonitech Systems Limited (02646374) is a private limited with share capital incorporated on 17/09/1991 (34 years old) and registered in chorley, PR77ND. The company operates under SIC code 80200 and is classified as Micro.
Private Limited With Share Capital
SIC: 80200
Micro
Incorporated 17/09/1991
PR77ND
14 employees
Financial Overview
Total Assets
£789.5K
Liabilities
£271.2K
Net Assets
£518.3K
Est. Turnover
£860.4K
AI Estimated
Unreported
Cash
£626.5K
Key Metrics
14
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2024
Memorandum Articles
Category:Incorporation
Date:05-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:12-04-2024
Resolution
Category:Resolution
Date:12-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:30-12-2016
Resolution
Category:Resolution
Date:05-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Capital
Date:02-07-2009
Resolution
Category:Resolution
Date:15-06-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Capital
Date:09-12-2008
Legacy
Category:Officers
Date:24-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:20-09-2005
Legacy
Category:Address
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:10-09-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/04/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Counting House, Sandy Lane, Ettiley Heath, Sandbach, Cheshire, CW113NG
Unit 19, Matrix Way, Buckshaw Village, Chorley, PR77NDRegistered
Related Companies
5
Contact
01270764223admin@sonitech.co.ukinfo@sonitech.co.ukisales@sonitech.co.uksales@sonitech.co.uksonitech.co.uk
Unit 19 Matrix Way, Buckshaw Village, Chorley, PR77ND