ABOUT SONIFEX LIMITED
"The luxury of doing good surpasses every other personal enjoyment".
quoted in Business Times
"There's many a bestseller that could have been prevented by a good teacher ".
"Invest in a business that even a fool can run, because some day a fool will ".
"There is no pleasure in having nothing to do; the fun is in having lots to do and not doing it".
"My job is to be president; your job is to keep me humble. Frankly, I think I'm doing my job better".
"A team effort is a lot of people doing what I say".
"I went to a bookstore and asked the saleswoman: ‘Where's the self-help section?’ She said if she told me, it would defeat the purpose".
"If you're not paying for it, you're not the customer; you're the product being sold".
Bertrand Russell,
"It just seems to me that the left hand don't know what the extreme left hand is doing".
"A radical is a man with both feet planted firmly in the air".
KEY FINANCES
Year
2016
Assets
£2742.43k
▲ £134.16k (5.14 %)
Cash
£1318.97k
▲ £150.14k (12.85 %)
Liabilities
£366.83k
▼ £-32.02k (-8.03 %)
Net Worth
£2375.6k
▲ £166.18k (7.52 %)
REGISTRATION INFO
-
Check the company
-
UK
-
East Northamptonshire
- Company name
- SONIFEX LIMITED
- Company number
- 01717864
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
25 Apr 1983
Age - 42 years
- Home Country
- United Kingdom
CONTACTS
- Website
- sonifex.co.uk
- Phones
-
+44 (0)1933 650 700
+44 (0)1933 650 726
01933 650 700
01933 650 726
- Registered Address
- 61 STATION ROAD,
IRTHLINGBOROUGH,
NORTHANTS,
NN9 5QE
ECONOMIC ACTIVITIES
- 26309
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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LAST EVENTS
- 03 Apr 2017
- Confirmation statement made on 26 March 2017 with updates
- 27 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
- 21 Apr 2016
- Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 801,600
CHARGES
-
29 April 2013
- Status
- Outstanding
- Delivered
- 3 May 2013
-
Persons entitled
- Legal & General Assurance Society Limited
Marcus Hamilton Brooke
Andrew Quentin Brooke
Paul Brooke
- Description
- 1 x (serial no.) sn A03677.416V/50HZ I pulse M20 smt…
See Also
Last update 2018
SONIFEX LIMITED DIRECTORS
Vivien Chettle
Acting
- Appointed
- 13 September 1994
- Role
- Secretary
- Address
- Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE
- Name
- CHETTLE, Vivien
Andrew Quentin Brooke
Acting
- Occupation
- Company Director
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, Great Britain, NN9 5QE
- Country Of Residence
- England
- Name
- BROOKE, Andrew Quentin
Marcus Hamilton Brooke
Acting
PSC
- Occupation
- Managing Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, Great Britain, NN9 5QE
- Country Of Residence
- England
- Name
- BROOKE, Marcus Hamilton
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Paul Anthony Schofield
Acting
- Appointed
- 13 September 1994
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, Great Britain, NN9 5QE
- Country Of Residence
- England
- Name
- SCHOFIELD, Paul Anthony
Christopher Andrew Stills
Acting
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- 61 Station Road, Irthlingborough, Northants, NN9 5QE
- Country Of Residence
- United Kingdom
- Name
- STILLS, Christopher Andrew
Andrew Quentin Brooke
Resigned
PSC
- Appointed
- 01 April 1994
- Resigned
- 17 March 1994
- Occupation
- Mechanical Engineering
- Role
- Secretary
- Nationality
- British
- Address
- 131 Vicarage Farm Road, Wellingborough, Northamptonshire, NN8 5EU
- Name
- BROOKE, Andrew Quentin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Dorothy Brooke
Resigned
- Resigned
- 17 March 1994
- Role
- Secretary
- Address
- Home Close 59 Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QE
- Name
- BROOKE, Dorothy
Paul Brooke
Resigned
- Resigned
- 15 March 2016
- Occupation
- Chairman
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- Sonifex Ltd, 61 Station Road, Irthlingborough, Wellingborough, Northamptonshire, Great Britain, NN9 5QE
- Country Of Residence
- United Kingdom
- Name
- BROOKE, Paul
Richard Paul Goodliffe
Resigned
- Appointed
- 13 September 1994
- Resigned
- 29 January 1998
- Occupation
- Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 18a The Green, Harrold, Bedfordshire, MK43 7DB
- Name
- GOODLIFFE, Richard Paul
REVIEWS
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Excellent according to the company’s financial health.
