SONIS SMART SECURITY LIMITED
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE KY11 8QF- Active
- Private Limited Company
- Company No. SC276546
- Last Updated: 01 Mar 2024
Company Profile
SONIS SMART SECURITY LIMITED was incorporated on Friday, November 26, 2004 as a Private Limited Company with registered address in DUNFERMLINE. SONIS SMART SECURITY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 1 day.
| Name | SONIS SMART SECURITY LIMITED |
|---|---|
| Company number | SC276546 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GEORGE SQUARE CASTLE BRAE DUNFERMLINE KY11 8QF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Scottish Enterprise 50 Waterloo Street, G2 6HQ |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr William Thomas Marr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Anne Marr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
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 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SONIS SMART SECURITY LIMITED | 26 Nov 2004 |
| PA SECURITY LIMITED | 28 Nov 2006 |
| DCP SECURITY LTD. | 22 Mar 2011 |
| SONIS EUROPE LIMITED | 11 Dec 2019 |