SW

SONDEX WIRELINE LIMITED

Active

Company number 03603786

Farnborough · Incorporated 24 July 1998

Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire, GU14 0FG

Support activities for petroleum and natural gas mining · SIC 09100

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.1550) LIMITED · 24 July 1998 – 21 January 1999

SONDEX LIMITED · 21 January 1999 – 3 June 2003

Previous registered addresses

The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom · until 25 July 2023

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 21 January 2020

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF · until 15 August 2013

, the Arena Downshire Way, Bracknell, Berkshire, RG12 1PU · until 12 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DAS, Rajdeep Lalitmohan
Director
21 May 2025
DD
DOBBIN, Daniel Simon
Director
6 September 2022
DL
DUNLOP, Lorraine Amanda
Secretary
20 January 2020
MA
MAKRAM-EBEID, Alexandre
Director · Resigned
24 September 2019
NJ
NORTON, John Ralph
Director · Resigned
26 February 2019
KA
KHAYYAT, Amer
Director · Resigned
10 October 2016
GM
GARIB, Michael Vinod
Director · Resigned
24 August 2016
HS
HITCHCOCK-SMITH, Steven Peter
Director · Resigned
10 November 2015
KD
KLECKNER, Dean Douglas
Director · Resigned
1 August 2012
JJ
JUNKER, James Alan
Director · Resigned
12 April 2011
TK
TALEGHANI, Koorosh Hojatollah
Director · Resigned
12 April 2011
CM
CORBIN, Matthew William John
Director · Resigned
9 June 2010
MA
MOGHAL, Ahmed Farhan
Director · Resigned
9 June 2010
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
1 November 2009
EP
EVERETT, Peter Daryl
Director · Resigned
20 June 2008
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
26 October 2007
CA
CLARK, Alyson Margaret
Director · Resigned
26 October 2007
PB
PALMER, Brain Conrad
Director · Resigned
26 October 2007
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
26 October 2007
CP
COLLINS, Peter John, Doctor
Director · Resigned
28 October 2003
DM
DUNN, Martin James
Director · Resigned
13 September 2001
SD
SNEDDON, David John
Director · Resigned
26 April 2000
RR
REID, Robert Paul, Sir
Director · Resigned
25 August 1999
HA
HUNTER, Alexander
Director · Resigned
27 January 1999
WC
WILKS, Christopher John
Secretary · Resigned
22 December 1998
AC
ALLNER, Christopher Charles
Director · Resigned
22 December 1998
HR
HUNT-GRUBBE, Robert Henry, Executors For
Director · Resigned
22 December 1998
PM
PERRY, Martin Gordon
Director · Resigned
22 December 1998
SB
STUART BRUGES, William Peter
Director · Resigned
22 December 1998
WC
WILKS, Christopher John
Director · Resigned
22 December 1998
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 1998
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
24 July 1998

Persons with significant control

PS
Sondex Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Accounts With Accounts Type Full
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change Sail Address Company With Old Address New Address
Address
25 July 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2022 View
Change Person Director Company With Change Date
Officers
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2020 View
Change Sail Address Company With Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Capital Allotment Shares
Capital
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Miscellaneous
Miscellaneous
28 November 2013 View
Miscellaneous
Miscellaneous
26 November 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Change Sail Address Company With Old Address
Address
15 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Full
Accounts
2 February 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Resolution
Resolution
10 May 2011 View
Statement Of Companys Objects
Change Of Constitution
10 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Change Person Director Company
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Move Registers To Sail Company
Address
31 December 2009 View
Change Sail Address Company
Address
31 December 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
23 November 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Address
20 July 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Auditors Resignation Company
Auditors
5 June 2009 View
Auditors Resignation Company
Auditors
27 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Accounts
16 July 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Address
13 March 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
10 August 2005 View
Legacy
Address
10 August 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Address
8 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Accounts
21 December 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Capital
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Resolution
Resolution
10 January 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Certificate Change Of Name Company
Change Of Name
3 June 2003 View
Court Order
Miscellaneous
27 March 2003 View
Auditors Resignation Company
Auditors
9 February 2003 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Capital
16 November 2002 View
Legacy
Capital
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Resolution
Resolution
16 November 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Capital
11 November 2002 View
Auditors Resignation Company
Auditors
11 November 2002 View
Resolution
Resolution
11 November 2002 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Group
Accounts
9 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Group
Accounts
13 December 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full Group
Accounts
30 March 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Accounts
20 December 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Accounts
2 January 2000 View
Legacy
Officers
30 September 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Accounts
21 July 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Mortgage
18 February 1999 View
Certificate Change Of Name Company
Change Of Name
21 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Mortgage
7 January 1999 View
Resolution
Resolution
4 January 1999 View
Resolution
Resolution
4 January 1999 View
Resolution
Resolution
4 January 1999 View
Resolution
Resolution
4 January 1999 View
Resolution
Resolution
4 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Capital
4 January 1999 View
Legacy
Address
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Legacy
Officers
4 January 1999 View
Incorporation Company
Incorporation
24 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

GU14 0FG

SONDEX GROUP
#04423955
dissolved
SONDEX LIMITED
#04530983
active
See all companies at GU14 0FG

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