OpenCompanies

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

Ocean House Blackbushe Business Park
Saxony Way
Yateley
GU46 6GD

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data