SONICA SERVICES LTD
SONICA SERVICES LTD is a private limited company incorporated in England in 2003, connected to the UK gambling industry through a linked UKGC-licensed operator. It's been active for over two decades and holds a company score of 90, placing it in the A+ grade.
Positive Signals
- Incorporated since March 2003 with over 23 years of continuous operation
- Active company status with no dissolution or insolvency proceedings
- UK-registered company with UK-resident directors
- No outstanding charges on record
- Individual PSCs identified with no corporate or offshore ownership layers
Overview
Gambling Connection: SONICA SERVICES LTD is in our database because it's linked to a UKGC-licensed operator, Sonica Services Limited, which has held a gambling licence since July 2015.
SONICA SERVICES LTD has operated as an active private limited company since its incorporation on 5 March 2003, giving it over 23 years of corporate history. Its SIC code of 33190 places it in the repair and maintenance sector, though its connection to the gambling industry is established through a linked UKGC-licensed operator.
The company has earned a company score of 90 (A+), reflecting a strong governance profile. It's UK-registered, maintains active status, has no outstanding charges, and its two individual PSCs provide transparent ownership. That combination puts it among the better-governed companies in our database.
Its registered address is in Middlesex, and the company has remained continuously active since founding, with no gaps or dormancy periods on record.
Governance
The company has two current officers: a director appointed in 2024 and a long-standing director and secretary who has served since 2003 and 2012 respectively. Ownership is held by two individual UK-based PSCs, with one holding 75-100% of shares and voting rights. There are no corporate PSCs and no offshore ownership.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| PATEL, Syan | Director | Active | |
| PATEL, Rajesh Jayantibhai | Secretary | Active | |
| PATEL, Rajesh Jayantibhai | Secretary | Active | |
| PATEL, Rajesh Jayantibhai | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Jayshree | Secretary | ||
| PATEL, Jayshree | Secretary | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Syan Patel | Individual | 50.00% - 75.00% | |
| Mr Rajesh Jayantibhai Patel | Individual | 75.00% - 100.00% |