NEPTUNE SONAR LIMITED

active Company number 02525414

Private Limited by Shares · Incorporated on 25th Jul 1990

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SIC code: 74909
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NEPTUNE SONAR LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 1990 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

7 Directors View directors

39 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	20th Jan 2025		Not recorded	View profile
David Bradley	Director	20th May 2026		Irish	View profile
Neil Dearing	Director	1st Mar 2015		British	View profile
Khalil Maalouf	Director	9th Dec 2024		Canadian	View profile
Samuel Parry	Director	21st Jul 2025		British	View profile
Michael Read	Director	20th May 2026		British	View profile
Garry Scott	Director	14th Dec 2023		British	View profile
Neptune Sonar (Yorkshire) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Alexander Jon Wood (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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CIRQUE DU SOLEIL UK LIMITED	17072230	5th Mar 2026	active
CK METERS (HOLDCO) LIMITED	17063253	2nd Mar 2026	active
CK METERS (MIDCO) LIMITED	17063524	2nd Mar 2026	active
CK METERS (BIDCO) LIMITED	17063782	2nd Mar 2026	active

Showing the latest 5 of 38 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jul 1990
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Dec

Timeline

25th Jul 1990 Company incorporated
28th Jul 2010 Richard Miles appointed as Director
28th Jul 2010 Frank Wood appointed as Director
23rd Sep 2011 Richard Miles resigned as Director
23rd Sep 2011 Frank Wood resigned as Director
23rd Sep 2011 Janet Wood resigned as Director
23rd Sep 2011 Janet Wood resigned as Secretary
21st Jun 2013 Wendy Fisk appointed as Director
1st Mar 2015 Neil Dearing appointed as Director
6th Apr 2016 Neptune Sonar (Yorkshire) Limited appointed as Corporate PSC
6th Apr 2016 Alexander Jon Wood appointed as PSC
14th Dec 2023 Garry Scott appointed as Director
9th Dec 2024 Khalil Maalouf appointed as Director
9th Dec 2024 Alexander Jon Wood ceased to be a PSC
20th Jan 2025 NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th May 2025 Alexander Wood resigned as Director
30th May 2025 Wendy Fisk resigned as Director
21st Jul 2025 Samuel Parry appointed as Director
21st Jul 2025 Craig Churchill appointed as Director
20th May 2026 Craig Churchill resigned as Director
20th May 2026 David Bradley appointed as Director
20th May 2026 Michael Read appointed as Director
25th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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