Website & contact details
- Group website
- The site of this company’s group or brand.
Sonardyne Overseas Holdings Limited
- Incorporated
- 7 May 1999 (27 years)
- Previously known as
- Stevton (No. 149) Limited (until 3 June 1999)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Duane Joseph Alexander MackayGreg Reid
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ocean House Sonardyne International LimitedSaxony WayYateleyGU46 6GD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Officer history (15 former)
2 July 2026
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
2 July 2026
2 July 2026
Appointed Griffin, Andrew as Secretary
26 November 2024
26 November 2024
8 January 2021
8 January 2021
17 April 2019
17 January 2019
10 January 2019
11 October 2017
11 October 2017
11 October 2017
30 November 2016
Resigned Taylor, Jane Elizabeth as Secretary
30 November 2016
31 October 2013
31 October 2013
Appointed Taylor, Jane Elizabeth as Secretary
31 October 2013
31 October 2013
1 November 2006
31 October 2006
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
2 June 1999
7 May 1999
7 May 1999
7 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01299452
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited This company Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £3,314,963 |
| Creditors (< 1 year) | £3,464,810 |
| Net Current Assets | (£149,847) |
| Shareholder Funds | £89,199 |
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a secretary | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Irlam
Chertsey
Stevenage
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →