OpenCompanies

Sonect Group Holdings Ltd

Company number
16482657
Status
Active
Type
Private Limited Company
Incorporated
29 May 2025
Nature of business
Other software publishing
Information technology consultancy activities
Other information technology service activities
Corporate group
Monterra Capital Ltd (5 companies)

Registered office

Suite 4 Suite 4, Baddow Park Estate,
West Hanningfield Road
Great Baddow
CM3 7SG

Officers

NameRoleAppointedResigned
URBE, Robertas, Mr. Director 26 Aug 2026
CHALAMBA, Hlupekire Director 12 Aug 2026
CHALAMBA, Hlupekire Secretary 27 May 2026

Control

NameNature of controlNotifiedCeased
Sepa Cyber Tech Shareholding Ltd. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
29 May 2025 24 Jun 2025
Mr Konstantinos Birtachas Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
29 May 2025 24 Jun 2025
Monterra Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
24 Jun 2025

Connections

Owned by

Sonect Group Holdings Ltd → Monterra Capital Ltd

Controls

Companies at the same address

Data