Sonomatic Limited

04900658

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

719 Eddington Way, Birchwood, Warrington, WA3 6BA

Incorporated 16/09/2003

Previously known as

Veritec Sonomatic Limited · until 10/09/2007

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

71200

Technical testing and analysis

Officers

Raul Elbio Cesan

director · Since 25/10/2005

Argentine · United States · Age 78

Esteban Orlando Cesan

director · Since 04/03/2015

American · United States · Age 44

Alessandro Raul Cesan

director · Since 18/05/2021

American · Australia · Age 40

Wayne Thilwind

director · Since 12/01/2024

British · England · Age 45

Former

Subscriber Directors Limited

corporate director · Resigned 16/09/2003

Subscriber Secretaries Limited

corporate secretary · Resigned 16/09/2003

Michael James Gulliford

director · Resigned 25/10/2005

Austen John Robinson

director · Resigned 25/10/2005

Austen John Robinson

secretary · Resigned 25/10/2005

Raymond Tom Fellows

secretary · Resigned 24/08/2009

Charles Becht Iv

director · Resigned 18/05/2021

Persons with Significant Control

Beatriz Cesan

75–100% shares

75–100% votes

Argentine · Monaco · Age 74

719, Eddington Way, Warrington, WA3 6BA

Notified 14/03/2024

Former PSCs

Mr Raul Elbio Cesan

Ceased 14/03/2024

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2015Registered 31/07/2015Satisfied 09/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2012Registered 02/02/2012Satisfied 09/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2011Registered 27/01/2011Satisfied 09/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2004Registered 04/08/2004Satisfied 29/11/2007

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 25/11/2003Registered 27/11/2003Satisfied 29/11/2007

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 25/11/2003Registered 27/11/2003Satisfied 13/01/2006

Change History

officer appointed → THILWIND, Wayne

2026-06-11

officer appointed → CESAN, Alessandro Raul

2026-06-11

officer appointed → CESAN, Esteban Orlando

2026-06-11

officer appointed → CESAN, Raul Elbio

2026-06-11

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 719 Eddington Way

2026-06-11

719 EDDINGTON WAY

post town → Warrington

2026-06-11

WARRINGTON