SONAR SYSTEMS LIMITED
OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 08397167
- Last Updated: 01 Mar 2024
Company Profile
SONAR SYSTEMS LIMITED was incorporated on Monday, February 11, 2013 as a Private Limited Company with registered address in LONDON. SONAR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 9 months and 4 days.
| Name | SONAR SYSTEMS LIMITED |
|---|---|
| Company number | 08397167 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Frahaan Aman Aziz Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Arutosh Gurung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (46 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against SONAR SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONAR SYSTEMS LIMITED | 11 Feb 2013 |