SONARDYNE BRAZIL LIMITED

OCEAN HOUSE SONARDYNE INTERNATIONAL LIMITED, SAXONY WAY, YATELEY, HAMPSHIRE, GU46 6GD

Company Number: 03765696
Incorporation date: 06-May-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

SUMMARY

This company is 25 years old and is currently active. It is controlled by Sonardyne Overseas Holdings Ltd. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 14 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Jane Elizabeth TAYLOR	31 Oct 2013	30 Nov 2016			0 - 1
Resigned	Roger Barry CLUTTON	02 Jun 1999	31 Oct 2013			0 - 20

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Graham, Dr BROWN	08 Jan 2021		Company Director	British	4 - 2	0 (0.0%)
Active	Martin DAVEY	21 Jan 2019		Company Director	British	11 - 2	1 (7.7%)
Resigned	Graham John DYER	11 Oct 2017	10 Jan 2019	Director	British	1 - 18	8 (42.1%)
Resigned	John Edward RAMSDEN	11 Oct 2017	08 Jan 2021	Director	British	1 - 6	1 (14.3%)
Resigned	Jane Elizabeth TAYLOR	31 Oct 2013	30 Nov 2016	Director	British	1 - 5	1 (16.7%)
Resigned	Tim MOORE	01 Nov 2006	11 Oct 2017	Director	British	0 - 3	0 (0.0%)
Resigned	Roger Barry CLUTTON	02 Jun 1999	31 Oct 2013	Accountant	British	0 - 20	7 (35.0%)
Resigned	Ian Fane POLLEY	02 Jun 1999	31 Oct 2006	Engineer	British	0 - 5	0 (0.0%)
Resigned	Richard Alistair BAXTER	06 May 1999	02 Jun 1999		British	0 - 202	84 (41.6%)
Resigned	Alun Tudor ALEXANDER	06 May 1999	02 Jun 1999		British	0 - 37	18 (48.6%)
Resigned	Richard Alistair BAXTER	06 May 1999	02 Jun 1999			0 - 202	84 (41.6%)

Number of active directors: 2
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 4.5 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Graham, Dr BROWN	Martin DAVEY
CHELSEA TECHNOLOGIES LTD (00832429) - Active		✔
SONARDYNE INTERNATIONAL LIMITED (01299452) - Active	✔	✔
CHELSEA TECHNOLOGIES HOLDINGS LIMITED (02040007) - Active - Proposal to Strike off		✔
BLACKBUSHE MANAGEMENT COMPANY LIMITED (02359082) - Active		✔
DOMETIC UK BLIND SYSTEMS LTD (02504653) - Active		✔
SONARDYNE BRAZIL LIMITED (03765696) - Active	✔	✔
SONARDYNE OVERSEAS HOLDINGS LIMITED (03766163) - Active	✔	✔
MARINE & REMOTE SENSING SOLUTIONS LIMITED (04773266) - Active	✔
WAVEFRONT SYSTEMS LIMITED (05032241) - Active	✔
SOLARDYNE LIMITED (11713462) - Active	✔	✔
COVELYA GROUP LIMITED (12493148) - Active		✔
COVELYA LIMITED (13506469) - Active		✔
SONARDYNE GROUP LIMITED (13511831) - Active		✔
EIVA ROBOTICS UK LIMITED (13901636) - Active		✔
FORCYS LIMITED (13988990) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr Charles John Partridge - active
    25-50%:Mrs Betsan Felicity Partridge - active
    >75%:Sonardyne Holdings Limited (01968550 - United Kingdom) active
    >75%:Covelya Group Limited (12493148 - United Kingdom) active
  - 25-50%:Mr Charles John Partridge - active
    25-50%:Mrs Betsan Felicity Partridge - active
    >75%:Sonardyne Group Limited (01968550 - United Kingdom) ceased
  >75%:Sonardyne International Ltd (01299452 - United Kingdom) active
>75%:Sonardyne Overseas Holdings Ltd (03766163 - United Kingdom) active

Controlling entities above

SONARDYNE BRAZIL LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 26513 Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
ELSTER METERING LIMITED	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB	00873781	2017-12-31	118,701,000	1,598,000
GE GRID SOLUTIONS (UK) LIMITED	UNIT 1, 7 LISSUE WALK LISSUE INDUSTRIAL ESTATE EAST, LISBURN, CO. ANTRIM, NORTHERN IRELAND, BT28 2LU	NI027892	2017-12-31	72,854,000	9,614,000	58290-Other software publishing
ELSTER WATER METERING LIMITED	HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB	08624958	2017-12-31	45,517,000	-683,000
NOR-CAL EUROPE LIMITED	SYKES DALBY & TRUELOVE, 63 HIGH STREET, HIGH STREET HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RE	08418631	2017-12-31	1,986,631	0
OXFORD LAB TECHNOLOGIES LTD	128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX	10250680	2018-06-30	51,604	0	62012-Business and domestic software development

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SONARDYNE BRAZIL LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium