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SONARDYNE HOLDINGS LIMITED (01968550)

SONARDYNE HOLDINGS LIMITED (01968550) is an active UK company. incorporated on 4 December 1985. with registered office in Saxony Way, Yateley. The company operates in the Manufacturing sector, engaged in unknown sic code (26511). SONARDYNE HOLDINGS LIMITED has been registered for 40 years. Current directors include EVANS, Nicola Jane, PARTRIDGE, Charles John, PARTRIDGE, Simon Charles.

Company Number
01968550
Status
active
Type
ltd
Incorporated
4 December 1985
Age
40 years
Address
Ocean House, Saxony Way, Yateley, GU46 6GD
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26511)
Directors
EVANS, Nicola Jane, PARTRIDGE, Charles John, PARTRIDGE, Simon Charles
SIC Codes
26511

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Introduction
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SONARDYNE HOLDINGS LIMITED

SONARDYNE HOLDINGS LIMITED is an active company incorporated on 4 December 1985 with the registered office located in Saxony Way, Yateley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). SONARDYNE HOLDINGS LIMITED was registered 40 years ago.(SIC: 26511)

Status

active

Active since 40 years ago

Company No

01968550

LTD Company

Age

40 Years

Incorporated 4 December 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027

Previous Company Names

SONARDYNE GROUP LIMITED
From: 1 January 1986To: 2 March 2020
ALTONQUART LIMITED
From: 4 December 1985To: 1 January 1986
Contact
Address

Ocean House Blackbushe Business Park Saxony Way, Yateley, GU46 6GD,

Timeline

11 key events • 1985 - 2024

Funding Officers Ownership
Company Founded
Dec 85
Director Joined
Jan 10
Share Issue
Apr 10
Funding Round
Apr 10
Director Left
Apr 14
Director Left
May 14
Director Joined
Mar 21
Director Joined
Nov 21
Director Left
Jan 23
New Owner
Nov 24
New Owner
Nov 24
2
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

PARTRIDGE, Charles John

Active
Ocean House, Saxony Way, YateleyGU46 6GD
Secretary
Appointed N/A

EVANS, Nicola Jane

Active
Ocean House, Saxony Way, YateleyGU46 6GD
Born April 1967
Director
Appointed 02 Mar 2021

PARTRIDGE, Charles John

Active
Ocean House, Saxony Way, YateleyGU46 6GD
Born September 1939
Director
Appointed N/A

PARTRIDGE, Simon Charles

Active
Ocean House, Saxony Way, YateleyGU46 6GD
Born November 1970
Director
Appointed 15 Nov 2021

CLUTTON, Roger Barry

Resigned
6 Turner Place, SandhurstGU47 0FW
Born July 1949
Director
Appointed 20 Mar 2008
Resigned 04 May 2014

PARTRIDGE, Betsan Felicity

Resigned
Ocean House, Saxony Way, YateleyGU46 6GD
Born December 1941
Director
Appointed N/A
Resigned 31 Dec 2022

PARTRIDGE, Simon Charles

Resigned
Avenue Road, FleetGU51 4NG
Born November 1970
Director
Appointed 17 Dec 2009
Resigned 31 Mar 2014

Persons with significant control

4

Mrs Nicola Jane Evans

Active
Blackbushe Business Park, YateleyGU46 6GD
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2024

Mr Simon Charles Partridge

Active
Blackbushe Business Park, YateleyGU46 6GD
Born November 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 13 Nov 2024

Mr Charles John Partridge

Active
Ocean House, Saxony Way, YateleyGU46 6GD
Born September 1939

Nature of Control

Voting rights 50 to 75 percent
Notified 06 Apr 2016

Mrs Betsan Felicity Partridge

Active
Ocean House, Saxony Way, YateleyGU46 6GD
Born December 1941

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

114

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
24 October 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 October 2025
CH01Change of Director Details
Accounts With Accounts Type Group
24 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 December 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 November 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
20 November 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2024
CS01Confirmation Statement
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Change Person Director Company With Change Date
9 November 2022
CH01Change of Director Details
Accounts With Accounts Type Group
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
14 December 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Accounts With Accounts Type Group
9 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Resolution
2 March 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Accounts With Accounts Type Group
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 July 2014
CH03Change of Secretary Details
Termination Director Company With Name
23 May 2014
TM01Termination of Director
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Group
17 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2013
AR01AR01
Accounts With Accounts Type Group
20 December 2012
AAAnnual Accounts
Miscellaneous
9 March 2012
MISCMISC
Miscellaneous
6 March 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Group
29 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2011
AR01AR01
Accounts With Accounts Type Group
31 December 2010
AAAnnual Accounts
Resolution
22 April 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 April 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 April 2010
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
22 April 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 April 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
12 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Accounts With Accounts Type Group
12 December 2008
AAAnnual Accounts
Legacy
25 March 2008
288aAppointment of Director or Secretary
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Group
25 January 2008
AAAnnual Accounts
Legacy
20 February 2007
363aAnnual Return
Accounts With Accounts Type Group
24 January 2007
AAAnnual Accounts
Accounts With Accounts Type Group
23 January 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Accounts With Accounts Type Group
7 February 2005
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 December 2003
AAAnnual Accounts
Legacy
24 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 December 2002
AAAnnual Accounts
Legacy
10 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 January 2002
AAAnnual Accounts
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 December 2000
AAAnnual Accounts
Legacy
14 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 September 1999
AAAnnual Accounts
Legacy
29 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 December 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 December 1997
AAAnnual Accounts
Legacy
2 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1996
AAAnnual Accounts
Legacy
13 August 1996
287Change of Registered Office
Legacy
4 March 1996
363sAnnual Return (shuttle)
Legacy
22 December 1995
225(1)225(1)
Accounts With Accounts Type Full Group
3 October 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small Group
20 October 1994
AAAnnual Accounts
Legacy
25 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 September 1993
AAAnnual Accounts
Legacy
12 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 August 1992
AAAnnual Accounts
Legacy
26 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 October 1991
AAAnnual Accounts
Legacy
17 January 1991
363aAnnual Return
Accounts With Accounts Type Small Group
31 October 1990
AAAnnual Accounts
Accounts With Accounts Type Medium Group
7 March 1990
AAAnnual Accounts
Legacy
7 March 1990
363363
Legacy
20 March 1989
363363
Legacy
20 March 1989
287Change of Registered Office
Accounts With Accounts Type Medium Group
22 February 1989
AAAnnual Accounts
Accounts With Accounts Type Medium Group
14 March 1988
AAAnnual Accounts
Legacy
14 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
4 December 1985
NEWINCIncorporation