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 - FARNBOROUGH

This company is listed in the following categories:
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

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