SONDEX WIRELINE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
SONDEX WIRELINE LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
SONDEX WIRELINE LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03603786. The accounts status is FULL and accounts are next due on 31/12/2023.
SONDEX WIRELINE LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03603786. The accounts status is FULL and accounts are next due on 31/12/2023.
SONDEX WIRELINE LIMITED - FARNBOROUGH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BUILDING X107 RANGE ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0FG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2020-01-20 | CURRENT | ||
MR DANIEL SIMON DOBBIN | Oct 1977 | British | Director | 2022-09-06 | CURRENT |
DEAN DOUGLAS KLECKNER | Nov 1970 | Canadian | Director | 2012-08-01 UNTIL 2016-10-05 | RESIGNED |
CHRISTOPHER JOHN WILKS | Jun 1964 | British | Secretary | 1998-12-22 UNTIL 2007-10-26 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1998-07-24 UNTIL 1998-12-22 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1998-07-24 UNTIL 1998-12-22 | RESIGNED | ||
AMER KHAYYAT | May 1978 | Lebanese | Director | 2016-10-10 UNTIL 2019-02-26 | RESIGNED |
KOOROSH HOJATOLLAH TALEGHANI | Sep 1960 | British | Director | 2011-04-12 UNTIL 2016-05-19 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
MR. MARTIN GORDON PERRY | Jan 1962 | British | Director | 1998-12-22 UNTIL 2008-10-22 | RESIGNED |
SIR ROBERT PAUL REID | May 1934 | British | Director | 1999-08-25 UNTIL 2002-10-30 | RESIGNED |
MR DAVID JOHN SNEDDON | Jun 1962 | British | Director | 2000-04-26 UNTIL 2001-09-13 | RESIGNED |
WILLIAM PETER STUART BRUGES | May 1946 | British | Director | 1998-12-22 UNTIL 2007-10-26 | RESIGNED |
BRAIN CONRAD PALMER | Sep 1958 | American | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
AHMED FARHAN MOGHAL | Nov 1981 | British | Director | 2010-06-09 UNTIL 2012-05-23 | RESIGNED |
MR JOHN RALF NORTON | Apr 1966 | British | Director | 2019-02-26 UNTIL 2019-07-12 | RESIGNED |
MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2019-09-24 UNTIL 2022-09-06 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-26 UNTIL 2009-10-31 | RESIGNED | ||
ALEXANDER HUNTER | May 1954 | British | Director | 1999-01-27 UNTIL 2002-07-01 | RESIGNED |
JAMES ALAN JUNKER | Nov 1965 | American | Director | 2011-04-12 UNTIL 2015-01-30 | RESIGNED |
ROBERT HENRY HUNT-GRUBBE | Aug 1938 | British | Director | 1998-12-22 UNTIL 2002-10-30 | RESIGNED |
STEVEN PETER HITCHCOCK-SMITH | May 1969 | British | Director | 2015-11-10 UNTIL 2018-07-18 | RESIGNED |
MICHAEL VINOD GARIB | Nov 1969 | British | Director | 2016-08-24 UNTIL 2019-09-24 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-06-20 UNTIL 2010-06-09 | RESIGNED |
MARTIN JAMES DUNN | Mar 1971 | Irish | Director | 2001-09-13 UNTIL 2002-10-30 | RESIGNED |
MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2010-06-09 UNTIL 2011-12-14 | RESIGNED |
DR PETER JOHN COLLINS | Jul 1964 | Irish | Director | 2003-10-28 UNTIL 2006-05-23 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
MR CHRISTOPHER CHARLES ALLNER | Dec 1959 | British | Director | 1998-12-22 UNTIL 2000-04-26 | RESIGNED |
CHRISTOPHER JOHN WILKS | Jun 1964 | British | Director | 1998-12-22 UNTIL 2007-10-26 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sondex Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |