Sonsoon Systems Ltd

Company Name	Sonsoon Systems Ltd
Director	Ian Roy Sandy
Company Status	Active
Company Number	03215945
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Previous Name	Express Executives Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ian Roy Sandy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25b Throstles Close Great Barr Birmingham B43 5PE

Secretary Name	Urias Sandy
Nationality	British
Status	Current
Appointed	10 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	25b Throstles Close Great Barr Birmingham B43 5PE

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Contact

Telephone	0121 3580257
Telephone region	Birmingham

Location

Registered Address	11 Church Road Wickham St Paul Halstead Essex CO9 2PL
Region	East of England
Constituency	Braintree
County	Essex
Parish	Wickham St. Paul
Ward	Stour Valley South
Built Up Area	Wickham St Paul
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£24,966
Cash	£1,141
Current Liabilities	£28,423

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

1 December 2020	Registered office address changed from 90 High Street Kelvedon Colchester CO5 9AA to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 (1 page)
25 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
25 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
12 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
11 July 2017	Notification of Urias Sandy as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Urias Sandy as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Urias Sandy as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ian Roy Sandy as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ian Roy Sandy as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Ian Roy Sandy as a person with significant control on 11 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with updates (6 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
20 April 2015	Change of share class name or designation (2 pages)
20 April 2015	Change of share class name or designation (2 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 July 2010	Director's details changed for Ian Roy Sandy on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Ian Roy Sandy on 24 June 2010 (2 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 October 2009	Statement of capital on 21 September 2009 GBP 2 (2 pages)
12 October 2009	Statement of capital on 21 September 2009 GBP 2 (2 pages)
28 July 2009	Return made up to 24/06/09; full list of members (4 pages)
28 July 2009	Return made up to 24/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 July 2008	Return made up to 24/06/08; full list of members (4 pages)
17 July 2008	Return made up to 24/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 24/06/07; full list of members (3 pages)
13 July 2007	Return made up to 24/06/07; full list of members (3 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 August 2006	Return made up to 24/06/06; full list of members (3 pages)
2 August 2006	Return made up to 24/06/06; full list of members (3 pages)
18 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 24/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 July 2004	Return made up to 24/06/04; full list of members (6 pages)
21 July 2004	Return made up to 24/06/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
27 July 2003	Return made up to 24/06/03; full list of members (6 pages)
27 July 2003	Return made up to 24/06/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 August 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
8 July 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 July 1998	Return made up to 24/06/98; change of members (6 pages)
3 July 1998	Return made up to 24/06/98; change of members (6 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 February 1998	Ad 16/01/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
16 February 1998	Ad 16/01/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
9 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
9 July 1997	Return made up to 24/06/97; full list of members 363(287) ‐ Registered office changed on 09/07/97 (6 pages)
7 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1996	Ad 23/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New secretary appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Ad 23/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 November 1996	New director appointed (2 pages)
24 October 1996	Company name changed express executives LIMITED\certificate issued on 25/10/96 (2 pages)
24 October 1996	Company name changed express executives LIMITED\certificate issued on 25/10/96 (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Â£ nc 100/110 10/10/96 (1 page)
17 October 1996	Â£ nc 100/110 10/10/96 (1 page)
17 October 1996	Registered office changed on 17/10/96 from: anglia house north station road colchester CO1 1SB (1 page)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Registered office changed on 17/10/96 from: anglia house north station road colchester CO1 1SB (1 page)
24 June 1996	Incorporation (16 pages)
24 June 1996	Incorporation (16 pages)

Sonsoon Systems Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses