SUNSET IT DISTRIBUTION LTD
UNIT 45 POTTERS LANE, KILN FARM, MILTON KEYNES MK11 3HQ- Active
- Private Limited Company
- Company No. 10897812
- Last Updated: 01 Mar 2024
Company Profile
SUNSET IT DISTRIBUTION LTD was incorporated on Thursday, August 3, 2017 as a Private Limited Company with registered address in MILTON KEYNES. SUNSET IT DISTRIBUTION LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 6 months and 21 days.
| Name | SUNSET IT DISTRIBUTION LTD |
|---|---|
| Company number | 10897812 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 45 POTTERS LANE KILN FARM MILTON KEYNES MK11 3HQ |
|---|---|
| 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 |
|---|---|
| Margaret Holding Ltd The Beehive, Lions Drive, Shadsworth Business Park, BB1 2QS |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Burnier Nationality: Swiss |
Dates: Thursday, August 3, 2017 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUNSET IT DISTRIBUTION LTD | 03 Aug 2017 |