By when must SONARDYNE INTERNATIONAL LIMITED's directors verify their identity with Companies House?

Directors of SONARDYNE INTERNATIONAL LIMITED must verify their identity with Companies House by 2027-10-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of SONARDYNE INTERNATIONAL LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SONARDYNE INTERNATIONAL LIMITED

01299452 · Ltd · 49 years old

Ocean House Blackbushe Business Park, Yateley, GU46 6GD

SIC 26511

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

1977

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SONARDYNE INTERNATIONAL LIMITED (ECCTA)

Directors of SONARDYNE INTERNATIONAL LIMITED must verify their identity by 2027-10-07.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MACKAY, Duane Joseph Alexanderdirectorsince 2026-07-02

REID, Gregdirectorsince 2026-07-02

Company secretary

GRIFFIN, Andrewsecretarysince 2026-07-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AEROPEOPLE LIMITEDactivevia MOYNEHAN, Gary John Scott (former)

AWE PENSION TRUSTEES LIMITEDactivevia DYER, Graham John (former)

AWE PLCactivevia DYER, Graham John (former)

BARNES SPORTS CLUB LIMITED(THE)activevia DYER, Graham John

BLACKBUSHE MANAGEMENT COMPANY LIMITEDactivevia CLUTTON, Roger Barry (former), DAVEY, Martin (former), DYER, Graham John (former), FASHAM, Stephen James (former), TAYLOR, Jane Elizabeth (former), WILLIAMS, Peter Vaughan (former)

and 48 more active

Dissolved

ACOUSONIX LIMITEDdissolvedvia PARTRIDGE, Simon Charles

ADVANCED FLEXO TECHNOLOGY LIMITEDdissolvedvia SALMON, James Douglas (former)

AEROACADEMY LIMITEDdissolvedvia MOYNEHAN, Gary John Scott (former)

ASPEN GROUP LIMITEDdissolvedvia SALMON, James Douglas (former)

BMT CORDAH LIMITEDdissolvedvia RAYNER, Ralph Frank, Dr (former)

and 38 more dissolved

Other status

VOLUNTARY SUPPORT NORTH SURREYconverted closedvia CLUTTON, Roger Barry

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Covelya Group Limited

Corporate entity

Companies House 12493148

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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