Sonata Security Limited

Active04746588 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Security systems service activities (80200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
9 - 11 Drayton High Road
Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
Also at Builders Equipment Limited
British
Born January 1982 (44)
Alflatt, Robert John
Secretary · Appointed 7 June 2018
Officer history (12 former)
27 February 2026
Resigned Torode, Matthew John as Director
7 July 2022
Appointed Hannah, Andrew as Director
7 June 2018
Appointed Alflatt, Robert John as Secretary
7 June 2018
Resigned Gibbins, Jonathan Martin as Secretary
6 June 2018
Appointed Gibbins, Jonathan Martin as Secretary
6 June 2018
Resigned Alflatt, Robert John as Secretary
30 November 2017
Appointed Alflatt, Robert John as Secretary
30 November 2017
Resigned Bussey, Peter Charles as Secretary
22 September 2017
Appointed Torode, Matthew John as Director
22 September 2017
Resigned Smallwood, David John as Director
16 February 2011
Appointed Smallwood, David John as Director
16 February 2011
Appointed Bussey, Peter Charles as Secretary
16 February 2011
Resigned Gibson, Martyn Charles as Director
16 February 2011
Resigned Daniels, Gerald William Victor as Secretary
30 June 2010
Resigned Black, Anthony Harold as Director
15 July 2008
Resigned Rought, Roger Sydney as Director
30 June 2005
Resigned Kent, Christopher Arthur as Director
1 July 2003
Appointed Kent, Christopher Arthur as Director
1 July 2003
Appointed Black, Anthony Harold as Director
28 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
28 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
28 April 2003
Appointed Rought, Roger Sydney as Director
28 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 April 2003
Appointed Daniels, Gerald William Victor as Secretary
28 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 April 2003
Appointed Gibson, Martyn Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03292411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Other filing
13 August 2026Other filing
30 April 2026Confirmation statement with no updates28 April 2026
Show all recent filings

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