SONDEX WIRELINE ABERDEEN LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
SONDEX WIRELINE ABERDEEN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
SONDEX WIRELINE ABERDEEN LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: SC102980. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SONDEX WIRELINE ABERDEEN LIMITED was incorporated 37 years ago on 30/01/1987 and has the registered number: SC102980. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SONDEX WIRELINE ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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 | 31/12/2022 | 30/09/2024 |
Registered Office
STONEYWOOD PARK NORTH
ABERDEEN
AB21 7EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GEOLINK (UK) LIMITED (until 09/03/2017)
GEOLINK (UK) LIMITED (until 09/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
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 |
| SHAUN ROBERTSON | Apr 1953 | Director | 2002-05-17 UNTIL 2004-06-24 | RESIGNED | |
| MR ALEXANDRE MAKRAM-EBEID | Dec 1974 | British | Director | 2019-09-24 UNTIL 2022-09-06 | RESIGNED |
| KENNETH ALEXANDER ROBERTSON PRAIN | Jan 1938 | British | Director | RESIGNED | |
| ALASDAIR MACRAE | Dec 1954 | British | Director | 2002-05-17 UNTIL 2007-10-26 | RESIGNED |
| MR. MARTIN GORDON PERRY | Jan 1962 | British | Director | 2004-06-24 UNTIL 2008-10-22 | RESIGNED |
| DAVID GRAHAM NEWTON | May 1953 | British | Director | 1990-01-18 UNTIL 2002-04-30 | RESIGNED |
| ANTHONY MOORLEY | Jul 1948 | British | Director | RESIGNED | |
| AHMED FARHAN MOGHAL | Nov 1981 | British | Director | 2010-06-09 UNTIL 2012-05-23 | RESIGNED |
| NEIL CAMERON HUNTER | British | Nominee Director | RESIGNED | ||
| DAVID MCLAUGHLIN | Oct 1947 | British | Director | RESIGNED | |
| MR JOHN RALF NORTON | Apr 1966 | British | Director | 2019-02-26 UNTIL 2019-07-12 | RESIGNED |
| SHAUN ROBERTSON | Apr 1953 | Secretary | 2002-04-10 UNTIL 2004-06-24 | RESIGNED | |
| CHRISTOPHER JOHN WILKS | Jun 1964 | British | Secretary | 2004-06-24 UNTIL 2007-10-26 | RESIGNED |
| BRIAN CONRAD PALMER | Sep 1958 | American | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
| DAVID MCLAUGHLIN | Oct 1947 | British | Secretary | RESIGNED | |
| KOOROSH HOJATOLLAH TALEGHANI | Sep 1960 | British | Director | 2011-04-12 UNTIL 2016-05-19 | RESIGNED |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | RESIGNED | |||
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
| MR HARTLEY WILSON LUMSDEN | Oct 1956 | British | Director | RESIGNED | |
| AMER KHAYYAT | May 1978 | Lebanese | Director | 2016-10-10 UNTIL 2019-02-26 | RESIGNED |
| DEAN DOUGLAS KLECKNER | Nov 1970 | Canadian | Director | 2012-08-01 UNTIL 2016-10-05 | RESIGNED |
| JAMES ALAN JUNKER | Nov 1965 | American | Director | 2011-04-12 UNTIL 2015-01-30 | 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 |
| ROBERT TREVOR DICKINSON | Aug 1953 | British | Director | 1992-07-07 UNTIL 2004-06-24 | RESIGNED |
| MATTHEW WILLIAM JOHN CORBIN | Oct 1973 | British | Director | 2010-06-09 UNTIL 2011-12-14 | RESIGNED |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2007-10-26 UNTIL 2010-06-09 | RESIGNED |
| CHRISTOPHER JOHN WILKS | Jun 1964 | British | Director | 2004-06-24 UNTIL 2007-10-26 | RESIGNED |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2020-01-20 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-26 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sondex Wireline 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 |