SUNRISE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SUNRISE SOFTWARE LIMITED
COMPANY NUMBER
02972424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/09/1994
(30 years and 2 months old)
WEBSITE
www.sunrisesoftware.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 02083919000
TPS: No
167-169 Great Portland Street
LONDON
W1W 5PF
Unit 70
Barwell Business Park Leatherhead R
Chessington
Surrey
KT9 2NY
Telephone: 83919000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Brian Beattie (917896485) has left the board |
Credit Risk Overview
Want to learn more about SUNRISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2022 - Present (2 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2022 - Present (2 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/09/2024 - Present (2 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/1994 - Present (30 years and 2 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Brian Beattie (917896485) has left the board |
| 01/10/2024 | New Board Member Dean Anthony Coleman (917943549) Appointed |
| 01/10/2024 | New Board Member Dillon Boos (932761818) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Brian Beattie (917896485) Appointed |
| 15/04/2022 | Thomas George Weston (900874615) has left the board |
| 15/04/2022 | Imelda Weston (908747414) has left the board |
| 15/04/2022 | New Board Member William Trey Drake (929402433) Appointed |
| 15/04/2022 | New Board Member Brian Beattie (929402445) Appointed |
| 29/03/2022 | Thomas George Weston (900874615) has left the board |
| 29/03/2022 | Imelda Weston (908747414) has left the board |
| 29/03/2022 | New Board Member William Trey Drake (929402433) Appointed |
| 29/03/2022 | New Board Member Brian Beattie (929402445) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 14/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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