Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-11-06
- Legal form
- ltd
- Activity
- 33140
- Registered office
- Sontec House, 30 Concorde Road, Norwich, NR6 6BE
SONTEC HOLDINGS LIMITED is a ltd registered in GB, incorporated 1995-11-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SONTEC HOLDINGS LIMITED
- SONTEC HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03122093
- Status
- active
- Type
- ltd
- Incorporated
- 1995-11-06
- Registered office
- Sontec House, 30 Concorde Road, Norwich, NR6 6BE
- SIC
- 33140
- BARKER, Keith Ernestdirector · British · appt 1995-12-15
- O'SHEA, John Gerarddirector · British · appt 2019-01-30
- THOMPSON, David John(resigned)secretary · British · appt 1995-12-15
- WING, Clifford Donald(resigned)secretary · British · appt 1995-11-06
- CARROLL, John Edward(resigned)director · British · appt 1995-12-15
- NURSE, Bramwell William Henry(resigned)director · British · appt 1995-12-15
- THOMPSON, David John(resigned)director · British · appt 1995-12-15
- BONUSWORTH LIMITED(resigned)corporate director · appt 1995-11-06
- ■Sontec (Electronics) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2026-10-26
| Metric | 2025 |
|---|---|
| Shareholder funds | £760 |
| Fixed assets | £1,000 |
| Current assets | £11 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr John Gerard O'Sheabeneficial owner
- Mr Keith Ernest Barkerbeneficial owner
- Mr David John Thompsonbeneficial owner
- Mr David John Thompsonbeneficial owner
- Mr John Gerard O'Sheabeneficial owner
- Mr Keith Ernest Barkerbeneficial owner
- Mr Keith Ernest Barkerbeneficial owner
- Mr John Gerard O'Sheabeneficial owner
- Mr John Gerard O'Sheabeneficial owner
- Mr Bramwell William Henry Nursebeneficial owner
- Mr John Gerard O'Sheabeneficial owner
- Mr Keith Ernest Barkerbeneficial owner
- Sontec Holdings Limitedbeneficial owner
- Mr Bramwell William Henry Nursebeneficial owner
- Mr John Gerard O'Sheabeneficial owner