• UK
  • SUNRISE SYSTEMS LIMITED - Sunrise Business Park Flint Lane, Ely Road, Waterbeach, Cambridge, CB5 9QZ, United Kingdom

Company Information

Company registration number
01895244
Company Status
LIVE
Country
United Kingdom
Registered Address
Sunrise Business Park Flint Lane, Ely Road
Waterbeach
Cambridge
CB5 9QZ
Sunrise Business Park Flint Lane, Ely Road, Waterbeach, Cambridge, CB5 9QZ UK

Management

Managing Directors
SEBASTIAN, Devasihamani Jeyasekaran, Dr
SEBASTIAN, Luke Adaikalam
SEBASTIAN, Nathan Gnanadoss
Company secretaries
GNANADOSS, Vasanthini Berla Kirubaibai

Company Details

Type of Business
ltd
Incorporated
1985-03-14
Age Of Company
1985-03-14 39 years
SIC/NACE
62011

Ownership

Beneficial Owners
Dr Devasihamani Jeyasekaran Sebastian

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PUREGLOW LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

SUNRISE SYSTEMS LIMITED Company Description

SUNRISE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01895244. Its current trading status is "live". It was registered 1985-03-14. It was previously called PUREGLOW LIMITED. It has declared SIC or NACE codes as "62011". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at Sunrise Business Park Flint Lane, Ely Road .
More information

Get SUNRISE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sunrise Systems Limited - Sunrise Business Park Flint Lane, Ely Road, Waterbeach, Cambridge, CB5 9QZ, United Kingdom

1985-03-14 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • change-person-secretary-company-with-change-date (2022-01-25) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2022-02-01) - AA

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • change-to-a-person-with-significant-control (2021-07-22) - PSC04

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  • change-person-director-company-with-change-date (2021-07-21) - CH01

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  • change-to-a-person-with-significant-control (2021-07-21) - PSC04

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  • accounts-with-accounts-type-small (2021-04-22) - AA

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  • confirmation-statement-with-updates (2021-03-03) - CS01

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  • accounts-with-accounts-type-small (2020-01-31) - AA

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-small (2019-01-31) - AA

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  • confirmation-statement-with-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-small (2018-01-31) - AA

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • capital-name-of-class-of-shares (2017-10-11) - SH08

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  • statement-of-companys-objects (2017-10-06) - CC04

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  • resolution (2017-10-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-15) - CS01

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  • accounts-with-accounts-type-small (2017-02-03) - AA

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  • accounts-with-accounts-type-small (2016-02-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01

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  • accounts-with-accounts-type-small (2015-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-small (2014-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-small (2013-02-01) - AA

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  • accounts-with-accounts-type-small (2012-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • accounts-with-accounts-type-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • accounts-with-accounts-type-small (2010-02-05) - AA

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-04-08) - 287

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  • accounts-with-accounts-type-small (2009-03-02) - AA

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  • accounts-with-accounts-type-small (2008-03-03) - AA

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-small (2007-03-08) - AA

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  • legacy (2007-03-29) - 363s

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  • resolution (2006-06-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-03-02) - AA

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  • legacy (2006-03-27) - 363s

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  • legacy (2006-06-05) - 123

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  • legacy (2006-06-06) - 88(2)R

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  • resolution (2006-07-18) - RESOLUTIONS

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  • legacy (2006-07-18) - 123

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-small (2005-03-02) - AA

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  • legacy (2004-03-12) - 363s

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  • accounts-with-accounts-type-small (2004-03-04) - AA

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  • accounts-with-accounts-type-small (2003-03-03) - AA

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  • legacy (2003-07-11) - 363s

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  • legacy (2002-04-30) - 363s

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  • accounts-with-accounts-type-small (2001-03-01) - AA

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  • legacy (2001-03-20) - 363s

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  • accounts-with-accounts-type-small (2001-12-21) - AA

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  • legacy (2000-03-24) - 363s

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  • accounts-with-accounts-type-small (2000-03-21) - AA

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  • auditors-resignation-company (1999-01-04) - AUD

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  • accounts-with-accounts-type-small (1999-03-02) - AA

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  • legacy (1999-04-14) - 363s

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  • legacy (1998-05-13) - 363s

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  • accounts-with-accounts-type-small (1998-03-02) - AA

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  • legacy (1997-05-07) - 363s

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  • legacy (1997-04-08) - 287

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  • accounts-with-accounts-type-small (1997-02-25) - AA

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  • legacy (1996-04-13) - 363s

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  • accounts-with-accounts-type-small (1996-02-26) - AA

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  • legacy (1996-09-23) - 287

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  • legacy (1995-06-09) - 363s

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  • accounts-with-accounts-type-small (1995-03-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-11) - 363s

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  • resolution (1994-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1994-03-07) - AA

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  • legacy (1994-03-14) - 123

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  • legacy (1994-03-14) - 122

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  • legacy (1994-03-14) - 88(2)R

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  • memorandum-articles (1994-03-14) - MEM/ARTS

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  • legacy (1993-05-27) - 363a

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  • accounts-with-accounts-type-small (1993-02-26) - AA

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  • legacy (1992-05-12) - 363a

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  • accounts-with-accounts-type-small (1992-03-18) - AA

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  • legacy (1991-04-18) - 169

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  • legacy (1991-06-12) - 363a

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  • auditors-resignation-company (1991-01-02) - AUD

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  • resolution (1991-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-06-19) - AA

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  • accounts-with-accounts-type-small (1990-06-12) - AA

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  • legacy (1990-05-17) - 363

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  • accounts-with-accounts-type-small (1989-03-10) - AA

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  • legacy (1989-03-10) - 363

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  • legacy (1988-06-28) - 363

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  • accounts-with-accounts-type-small (1988-06-14) - AA

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  • accounts-with-accounts-type-small (1987-02-12) - AA

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  • legacy (1987-02-12) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • certificate-change-of-name-company (1985-05-23) - CERTNM

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  • miscellaneous (1985-03-14) - MISC

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  • incorporation-company (1985-03-14) - NEWINC

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