SUNRISE INTERNATIONAL SERVICES LTD

SUNRISE HOUSE SEVENOAKS ROAD, PRATTS BOTTOM, ORPINGTON  BR6 7SE
  • Active
  • Private Limited Company
  • Company No. 06867174
  • Last Updated: 01 Mar 2024

Company Profile

SUNRISE INTERNATIONAL SERVICES LTD was incorporated on Thursday, April 2, 2009 as a Private Limited Company with registered address in ORPINGTON. SUNRISE INTERNATIONAL SERVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 6 months and 17 days.

Name SUNRISE INTERNATIONAL SERVICES LTD
Company number 06867174
Company type Private Limited Company
Incorporation date 02 Apr 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SUNRISE HOUSE SEVENOAKS ROAD
PRATTS BOTTOM
ORPINGTON
BR6 7SE
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
Mr Xuan-Quang Nguyen Nationality: British Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
Mr Phuong Nguyen Nationality: British Dates: Sunday, April 2, 2017 - Friday, April 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Phuong Nguyen Nationality: British Dates: Sunday, April 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (103 days left)
Latest accounts 30 April 2023
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against SUNRISE INTERNATIONAL SERVICES LTD.

Previous Names

Name Change Date
SUNRISE INTERNATIONAL SERVICES LTD 02 Apr 2009
AURORA TECHNICAL CONSULTANCY LIMITED 25 Mar 2023