SUNRISE SOFTWARE LIMITED
UNIT 70 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON KT9 2NY- Active
- Private Limited Company
- Company No. 02972424
- Last Updated: 01 Mar 2024
Company Profile
SUNRISE SOFTWARE LIMITED was incorporated on Thursday, September 29, 1994 as a Private Limited Company with registered address in CHESSINGTON. SUNRISE SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 1 month and 9 days.
| Name | SUNRISE SOFTWARE LIMITED |
|---|---|
| Company number | 02972424 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 70 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON KT9 2NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kinetic Solutions Limited Silbury Boulevard, MK9 1NA |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas George Weston Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNRISE SOFTWARE LIMITED | 29 Sep 1994 |