Sony Consultancy Bi̇Li̇şİM DanişManlik Limited

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Company number
11151146
Status
Active
Registered address
109 St. Marys Drive, Crawley, England, Rh10 3bg
Incorporated
16 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Harnil Sureshbhai
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2026-05-08
    • Harnil Sureshbhai PATELOfficer, appointed 2026-05-28
    • Harnil Sureshbhai PATELOfficer, appointed 2026-05-08
  • Soni, Hiren
    Secretary
    Appointed: 2018-01-16 · Resigned: 2026-04-22
    • Hiren SONIOfficer, appointed 2018-01-16, resigned 2026-04-22
  • Bhavsar, Miral Vinodkumar
    Director
    Nationality: Indian · Residence: England · Appointed: 2026-04-22 · Resigned: 2026-05-08
    • Miral Vinodkumar BHAVSAROfficer, appointed 2026-04-16
    • Miral Vinodkumar BHAVSAROfficer, appointed 2025-12-09
    • Miral Vinodkumar BHAVSAROfficer, appointed 2026-04-22, resigned 2026-05-08
  • Soni, Hiren
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2018-01-16 · Resigned: 2026-04-22
    • Hiren SONIOfficer, appointed 2018-01-16, resigned 2026-04-22

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-01 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2026-05-15 · Type: PSC01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-08 · Type: AD01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-08 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-08 · Type: TM01
  • cessation-of-a-person-with-significant-control
    Date: 2026-05-08 · Type: PSC07
  • gazette-filings-brought-up-to-date
    Date: 2026-04-29 · Type: DISS40
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-28 · Type: AD01

PSC / Beneficial Ownership

  • Mr Harnil Sureshbhai Patel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-05-08
  • Mr Miral Vinodkumar Bhavsar
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2026-04-22 · Ceased 2026-05-08
  • Mr Hiren Soni
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-16 · Ceased 2026-04-22

Previous Company Names

  • SONI CONSULTANCY LTD
    Effective from 2018-01-16 · Ceased 2023-01-30

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

SONY CONSULTANCY BİLİŞİM DANIŞMANLIK LIMITED - UK Company Risk Report