Neptune Sonar (Yorkshire) Limited
- Company number
- 07756057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, David | Director | 6 Oct 2026 | |
| PARRY, Samuel, Dr | Director | 6 Oct 2026 | |
| VAN SCHOONHOVEN, Tyler Jacob | Director | 6 Oct 2026 | |
| SCOTT, Garry | Director | 6 Oct 2026 | |
| DEARING, Neil Peter, Dr | Director | 6 Oct 2026 | |
| MAALOUF, Khalil | Director | 9 Dec 2024 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khalil Maalouf | Significant Influence Or Control | 9 Dec 2024 | |
| Mrs Wendy Lee Fisk | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Dec 2024 |
| Mr Alexander Jon Wood | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £90 | 0 |
| 30 Sep 2024 | - | £100 | 0 |
| 30 Sep 2023 | - | £100 | 0 |
| 30 Sep 2022 | - | £100 | 0 |
| 30 Sep 2021 | - | £100 | 0 |
| 30 Sep 2020 | - | £100 | 0 |
| 30 Sep 2019 | - | £100 | - |
| 30 Sep 2018 | - | £100 | - |
| 30 Sep 2017 | - | £100 | - |
| 30 Sep 2016 | - | £100 | - |
| 30 Sep 2015 | - | £100 | - |
| 30 Sep 2014 | - | £100 | - |
| 30 Sep 2013 | £500,101 | £100 | - |
| 30 Sep 2012 | - | - | - |
Connections
Controls
- Neptune Sonar Limited (02525414)
- Zeus Piezoceramics Ltd (13753919)
Directors’ other companies
- DEARING, Neil Peter, Dr - Director at Zeus Piezoceramics Ltd
- DEARING, Neil Peter, Dr - Director at Neptune Sonar Limited
- PARRY, Samuel, Dr - Director at Neptune Sonar Limited
- SCOTT, Garry - Director at Neptune Sonar Limited
- VAN SCHOONHOVEN, Tyler Jacob - Director at Neptune Sonar Limited
- VAN SCHOONHOVEN, Tyler Jacob - Director at Zeus Piezoceramics Ltd
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