Sonoma Acoustics Limited
- Company number
- 10308461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2016
- Nature of business
- Manufacture of electronic components
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Jonathan Mark | Director | 22 Jun 2023 | |
| GRANT, Michael Alistair, Dr | Director | 2 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Acoustics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2017 | |
| Dr Michael Alistair Grant | Right To Appoint And Remove Directors Significant Influence Or Control |
2 Aug 2016 | 31 Aug 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | - | 0 |
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 Dormant | - | 0 |
| 30 Sep 2021 Dormant | - | 3 |
| 30 Sep 2020 | - | 4 |
| 30 Sep 2019 | £12,781 | 3 |
| 30 Sep 2018 | £55,220 | 1 |
| 31 Aug 2017 | £51,293 | 1 |
Connections
Owned by
Sonoma Acoustics Limited → Warwick Acoustics Limited → Mercia Fund Management Limited → Mercia Asset Management PLC
Directors’ other companies
- GRANT, Michael Alistair - Director at Zonarsound Limited
- GRANT, Michael Alistair - Director at Caru Ventures Ltd
- GRANT, Michael Alistair - Director at Warwick Audio Technologies Limited
- GRANT, Michael Alistair - Director at Warwick Acoustics Limited
- GRANT, Michael Alistair - Director at Warwick Audio Limited
Companies at the same address
- Warwick Audio Limited (11303219)
- Warwick Audio Technologies Limited (11375083)