Sonnox Limited
- Company number
- 05820431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2006
- Nature of business
- Other information technology service activities
- Corporate group
- Focusrite PLC (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 17 May 2006 | 17 May 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 17 May 2006 | 17 May 2006 |
| DEMPSTER, Caroline Mary | Director | 13 Feb 2020 | 19 Dec 2022 |
| FARLEY, Giles Kendal | Director | 13 Feb 2020 | 19 Dec 2022 |
| DENSHAM, Moira Theresa | Secretary | 17 May 2006 | 19 Dec 2022 |
| DENSHAM, Rodney Hugh, Dr | Director | 17 May 2006 | 28 Nov 2025 |
| MCKONE, Sally Ann | Director | 19 Dec 2022 | |
| CARROLL, Timothy Paul | Director | 19 Dec 2022 | |
| GODRICH, Francine | Secretary | 19 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alastair Neil Macfarlane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 19 Dec 2019 |
| Dr Rodney Hugh Densham | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 19 Dec 2022 |
| Focusrite Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Mar 2022 | £2,069,101 | £1,940,068 | 14 |
| 31 Mar 2021 | - | £1,169,146 | 14 |
| 31 Mar 2020 | - | £308,414 | 15 |
| 31 Mar 2019 | - | £699,347 | - |
| 31 Mar 2018 | - | £719,633 | - |
| 31 Mar 2017 | - | £554,828 | - |
| 31 Mar 2016 | - | £263,619 | - |
| 31 Mar 2015 | - | £402,963 | - |
| 31 Mar 2014 | £636,625 | £557,571 | - |
| 31 Mar 2013 | £539,183 | £541,186 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Owned by
Sonnox Limited → Focusrite PLC
Directors’ other companies
- CARROLL, Timothy Paul - Director at Herts & Beds Electronic Services Limited
- CARROLL, Timothy Paul - Director at Linea Research Limited
- MCKONE, Sally Ann - Director at Martin Audio Limited
- MCKONE, Sally Ann - Director at Herts & Beds Electronic Services Limited
- MCKONE, Sally Ann - Director at Fusion-Oxford's Community Arts Agency Limited
- MCKONE, Sally Ann - Director at Aylesford Court (Letchworth) Management Company Limited
- MCKONE, Sally Ann - Director at Linea Research Limited