Sonardyne International Limited
- Company number
- 01299452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Feb 1977
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Corporate group
- Covelya Group Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYNEHAN, Gary John Scott | Director | 4 Mar 2025 | 2 Jul 2026 |
| DUNN, Shaun Michael | Director | 28 Sep 2021 | 2 Jul 2026 |
| MARTIN, Stephen Paul | Director | 14 Jul 2020 | 2 Jul 2026 |
| FASHAM, Stephen James | Director | 16 Apr 2019 | 2 Jul 2026 |
| NEWBOROUGH, Darryl, Dr | Director | 28 Aug 2015 | 2 Jul 2026 |
| BROWN, Graham, Dr | Director | 24 Oct 2008 | 2 Jul 2026 |
| PARTRIDGE, Simon Charles | Director | 9 Mar 2006 | 2 Jul 2026 |
| MACKAY, Duane Joseph Alexander | Director | 2 Jul 2026 | |
| REID, Greg | Director | 2 Jul 2026 | |
| GRIFFIN, Andrew | Secretary | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonardyne Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2020 |
| Covelya Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £41,610,007 | £8,250,217 | 266 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 30 Sep 1985 | - | - | - |
Connections
Owned by
Sonardyne International Limited → Covelya Group Limited
Controls
- Sonardyne Overseas Holdings Limited (03766163)
Companies at the same address
- Chelsea Technologies Ltd (00832429)
- Covelya Group Limited (12493148)
- Propcov Limited (11713462)