SONOCENT LTD

DEPARTMENT LEEDS DOCK, 4 THE BOULEVARD, LEEDS  LS10 1PZ
  • Active
  • Private Limited Company
  • Company No. 06127874
  • Last Updated: 01 Mar 2024

Company Profile

SONOCENT LTD was incorporated on Monday, February 26, 2007 as a Private Limited Company with registered address in LEEDS. SONOCENT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 8 months and 13 days.

Name SONOCENT LTD
Company number 06127874
Company type Private Limited Company
Incorporation date 26 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address DEPARTMENT LEEDS DOCK
4 THE BOULEVARD
LEEDS
LS10 1PZ
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
Sonocent Holdings Ltd Hanover Ln, LS3 1AB Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Roger Cecil Ferry Tucker Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 24, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SONOCENT LTD 26 Feb 2007
ACCESSIBLE AUDIO LTD 25 Jul 2009