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- SUNBEAMS CONSULTING LIMITED
SUNBEAMS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SUNBEAMS CONSULTING LIMITED
COMPANY NUMBER
03228265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
23/07/1996
(28 years and 4 months old)
WEBSITE
www.rrsolutions-inc.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2024
02/12/2024
ECO-OWL LIMITED
View all previous names
Previous Names
28/02/2024 02/12/2024 ECO-OWL LIMITED
05/03/2014 28/02/2024 RR STAFFING LTD
23/07/1996 05/03/2014 RESOURCE & RECRUIT LIMITED
OXFORDSHIRE
OX28 5LP
10 Sharon Road
London
W4 4PD
Burwell Farm Post Office
129 Burwell Drive
Witney
Oxfordshire
OX28 5LP
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 |
---|---|
Date: 05/12/2024 | Event: New Board Member Colin Brazier (932997545) Appointed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNBEAMS CONSULTING 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 SUNBEAMS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNBEAMS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2015 - Present (9 years and 6 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/12/2024 - Present (0 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 23/07/1996 - 01/10/2009 (13 years and 2 months) Secretary: 23/07/1996 - 01/10/2009 (13 years and 2 months) Born in Mar 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
23/07/1996 - 05/09/2009 (13 years and 1 months) Born in Mar 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/10/2009 - 19/03/2013 (3 years and 5 months) Born in Mar 1967 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 05/12/2024 | Event: New Board Member Colin Brazier (932997545) Appointed |
Date: 04/10/2024 | Event: New Accounts filed |
Date: 18/07/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 19/07/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 24/08/2015 | Event: New Board Member Christopher Anthony Liley (917526446) Appointed |
Date: 24/08/2015 | Event: Chris Liley (919888301) has left the board |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: New Board Member Chris Liley (919888301) Appointed |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: Christopher Anthony Liley (918483892) has left the board |
Date: 03/04/2014 | Event: New Board Member Nicholas Price (918648257) Appointed |
Date: 07/03/2014 | Event: Marko Andoni (918483909) has left the board |
Date: 07/03/2014 | Event: Marko Andoni (918483889) has left the board |
Date: 06/02/2014 | Event: Anila Goga (917755322) has left the board |
Date: 06/02/2014 | Event: Anila Goga (917755316) has left the board |
Date: 06/02/2014 | Event: Change in Reg. Office |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 19/04/2013 | Event: New Company Secretary Anila Goga (917755322) Appointed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 19/04/2013 | Event: Christopher Anthony Liley (913571092) has left the board |
Date: 19/04/2013 | Event: New Accounts filed |
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