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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-04-29) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-03-03) - AA
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legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-08) - AA
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legacy (2007-03-29) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-small (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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accounts-with-accounts-type-small (2004-03-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-03) - AA
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legacy (2003-07-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-small (2000-03-21) - AA
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-small (1998-03-02) - AA
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-05-27) - 363a
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accounts-with-accounts-type-small (1993-02-26) - AA
keyboard_arrow_right 1992
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legacy (1992-05-12) - 363a
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accounts-with-accounts-type-small (1992-03-18) - AA
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-12) - AA
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legacy (1990-05-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-10) - AA
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legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-small (1988-06-14) - AA
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1985
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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