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Nom

Sonic Communications (International ) Limited
Adresse
Birmingham Int Park
Starley Way
Bickenhill
Birmingham
B37 7HB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Sonic Communications (International) Limited
Company Register Address High Edge Court
Belper
DE56 2BW
Société Numéro de Registre 01248257 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Beale, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701928 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •
    Mcdonald, Kevin Daniel Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    Mucklestone, Michelle Ann Status: Active Notified: 01/01/2019 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Soncell International Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 05655228 Nature of Control
  • Ownership of shares - 75% or more
    •
    Wilbraham, Mark Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
    •
    Barker, Neil Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2022 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Sheldon, Melvin Stuart Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Beale, Michael John Heage, Belper, Derbyshire Status: Active Notified: 01/04/2012 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mcdonald, Kevin Daniel Heage, Belper, Derbyshire Status: Active Notified: 01/09/2019 Date of Birth: 12/1980 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage, Belper, Derbyshire Status: Active Notified: 01/01/2019 Role: Secretary
    Wilbraham, Mark Robert Coundon, Coventry, West Midlands Status: Active Notified: 16/05/1997 Date of Birth: 10/1960 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TSS Systems LTD Status: Active Notified: 01/05/2020 Companies House Number: 12517961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TST Systems Limited Status: Active Notified: 26/11/2021 Companies House Number: 12185685 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •