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SONOVISION LIMITED - 1, Business Centre East, Avenue One, Letchworth Garden City, United Kingdom
Company Information
- Company registration number
- 02136184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Business Centre East
- Avenue One
- Letchworth Garden City
- SG6 2HB
- England 1, Business Centre East, Avenue One, Letchworth Garden City, SG6 2HB, England UK
Management
- Managing Directors
- MARTIN BARRETT
- LAURENT VINCENT YVES EDGAR GAUTRET
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-01
- Age Of Company 1987-06-01 36 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Andre Einaudi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DESIGN & CREATIVE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-07-25
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SONOVISION LIMITED Company Description
- SONOVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 02136184. Its current trading status is "live". It was registered 1987-06-01. It was previously called DESIGN & CREATIVE SERVICES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at 1 .
Get SONOVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sonovision Limited - 1, Business Centre East, Avenue One, Letchworth Garden City, United Kingdom
- 1987-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02136184#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02136184#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02136184#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 (2018-05-23) - AA
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-07-06) - AA
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CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES (2017-07-26) - CS01
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APPOINTMENT TERMINATED, DIRECTOR BLAISE GALANTE (2017-11-02) - TM01
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DIRECTOR APPOINTED MR LAURENT VINCENT YVES EDGAR GAUTRET (2017-11-02) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-08-10) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-05-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER MARCHANT (2016-05-04) - TM01
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DIRECTOR APPOINTED MR MARTIN BARRETT (2016-05-03) - AP01
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keyboard_arrow_right 2015
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25/07/15 FULL LIST (2015-07-29) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDRE EINAUDI (2015-05-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN NOURSE (2015-05-01) - TM01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 05/01/2014 (2014-02-12) - RES01
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APPOINTMENT TERMINATED, DIRECTOR REMI GERRARD (2014-06-30) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-06-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE EINAUDI / 21/07/2014 (2014-07-21) - CH01
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25/07/14 FULL LIST (2014-07-28) - AR01
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DIRECTOR APPOINTED MR ANDRE EINAUDI (2014-07-21) - AP01
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keyboard_arrow_right 2013
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25/07/13 FULL LIST (2013-07-29) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-18) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL RIOU (2012-11-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCK LAISNE (2012-11-27) - TM01
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DIRECTOR APPOINTED MR BLAISE GALANTE (2012-11-21) - AP01
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DIRECTOR APPOINTED MR REMI JEAN LUC GERRARD (2012-11-16) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-16) - AA
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25/07/12 FULL LIST (2012-07-27) - AR01
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COMPANY NAME CHANGED DESIGN & CREATIVE SERVICES LIMITED (2012-01-10) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-01-10) - CONNOT
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keyboard_arrow_right 2011
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CURRSHO FROM 31/03/2012 TO 31/12/2011 (2011-05-31) - AA01
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CURREXT FROM 31/12/2010 TO 31/03/2011 (2011-01-27) - AA01
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-28) - AA
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25/07/11 FULL LIST (2011-08-03) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED FRANCK LAISNE (2010-08-11) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-04-13) - MG02
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CHANGE OF NAME 18/06/2010 (2010-07-06) - RES15
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ADOPT ARTICLES 18/06/2010 (2010-07-08) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-07-08) - CC04
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRENNAN (2010-07-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY BARBARA BRENNAN (2010-07-08) - TM02
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ADOPT ARTICLES 18/06/2010 (2010-07-16) - RES01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-19) - CONNOT
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31/03/10 TOTAL EXEMPTION SMALL (2010-07-21) - AA
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COMPANY NAME CHANGED DIAZONE LIMITED (2010-07-23) - CERTNM
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25/07/10 FULL LIST (2010-08-10) - AR01
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DIRECTOR APPOINTED JEAN-MICHEL RIOU (2010-08-11) - AP01
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CURRSHO FROM 31/03/2011 TO 31/12/2010 (2010-12-13) - AA01
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keyboard_arrow_right 2009
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AD 01/05/09-31/05/09 (2009-06-04) - 88(2)
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31/03/09 TOTAL EXEMPTION SMALL (2009-06-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENNAN / 01/09/2009 (2009-09-24) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA BRENNAN / 01/09/2009 (2009-09-24) - 288c
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
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keyboard_arrow_right 2008
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AD 02/12/08 (2008-12-27) - 88(2)
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VARYING SHARE RIGHTS AND NAMES (2008-12-27) - RES12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-10-21) - AA
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-08-01) - 363a
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DIRECTOR APPOINTED MR PETER MICHAEL EDWARD MARCHANT (2008-04-04) - 288a
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DIRECTOR APPOINTED MR IAN NOURSE (2008-04-04) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-11-12) - AA
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-08-13) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-11-22) - AA
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-08-01) - 363s
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-10-03) - 288c
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-07-11) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-08-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-07-20) - AA
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keyboard_arrow_right 2003
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SECRETARY'S PARTICULARS CHANGED (2003-10-07) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-10-07) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-10-01) - AA
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-06) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-31) - AA
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-07-26) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-09-25) - AA
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS (2001-07-31) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-10-06) - AA
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS (2000-08-11) - 363s
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NEW SECRETARY APPOINTED (2000-04-05) - 288a
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SECRETARY RESIGNED (2000-04-03) - 288b
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keyboard_arrow_right 1999
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS (1999-07-28) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-06-29) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-10-19) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-11-02) - AA
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS (1998-07-27) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS (1997-10-03) - 363s
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APPROVED CONTRACT 30/04/97 (1997-09-26) - SRES13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1997-09-15) - AA
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DIRECTOR RESIGNED (1997-09-10) - 288b
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£ SR 4000@1 (1997-05-22) - 169
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-17) - 395
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ALTER MEM AND ARTS 08/05/96 (1997-01-20) - SRES01
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 (1996-10-18) - AA
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS (1996-08-02) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-08-17) - AA
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS (1995-08-17) - 363s
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-08-23) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-08-23) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-09-07) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-30) - 288
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RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS (1994-08-23) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 06/08/93; CHANGE OF MEMBERS (1993-08-25) - 363s
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REGISTERED OFFICE CHANGED ON 25/08/93 (1993-08-25) - 363(287)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 (1993-08-25) - AA
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 (1992-09-11) - AA
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RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS (1992-09-11) - 363s
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AD 24/07/92--------- (1992-08-26) - 88(2)R
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£ NC 1000/10000 (1992-08-26) - 123
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REGISTERED OFFICE CHANGED ON 25/08/92 FROM: (1992-08-25) - 287
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1991-09-03) - AA
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RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS (1991-09-03) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1991-08-20) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS (1990-08-20) - 363
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REGISTERED OFFICE CHANGED ON 11/07/90 FROM: (1990-07-11) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1990-08-20) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-11-30) - AA
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RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS (1989-11-28) - 363
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RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS (1989-05-17) - 363
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01/01/00 AMEND (1989-05-17) - 363(C)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-05-10) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-31) - 395
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-13) - 288
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WD 26/05/88 AD 16/03/88--------- (1988-07-12) - PUC 2
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ALTER MEM AND ARTS 200588 (1988-06-06) - SRES01
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-07-16) - 288
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ALTER MEM AND ARTS 090687 (1987-07-16) - SRES01
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REGISTERED OFFICE CHANGED ON 16/07/87 FROM: (1987-07-16) - 287
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INCORPORATION DOCUMENTS (1987-06-01) - NEWINC
