SONNOX LIMITED
UNIT 1, MANOR BARNS WITNEY ROAD, FINSTOCK, CHIPPING NORTON OX7 3DG- Active
- Private Limited Company
- Company No. 05820431
- Last Updated: 01 Mar 2024
Company Profile
SONNOX LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in CHIPPING NORTON. SONNOX LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 5 months and 30 days.
| Name | SONNOX LIMITED |
|---|---|
| Company number | 05820431 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, MANOR BARNS WITNEY ROAD FINSTOCK CHIPPING NORTON OX7 3DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Focusrite Plc Turnpike Road, HP12 3FX |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Rodney Hugh Densham Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, December 19, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alastair Neil Macfarlane Nationality: British |
Dates: Thursday, April 6, 2017 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-169 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SONNOX LIMITED | 17 May 2006 |