SUNLIGHT SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1QH
Company number 02779379
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 3RD FLOOR TWO, COLTON SQUARE, LEICESTER, LE1 1QH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 . The most likely internet sites of SUNLIGHT SYSTEMS LIMITED are www.sunlightsystems.co.uk, and www.sunlight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Sunlight Systems Limited is a Private Limited Company. The company registration number is 02779379. Sunlight Systems Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Sunlight Systems Limited is 3rd Floor Two Colton Square Leicester Le1 1qh. . MELINIOTIS, Barbara Maria is a Secretary of the company. MELINIOTIS, Dasos is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary WHITAKER, Anne Michelle has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FINLYSON, Duncan James has been resigned. Director MELINIOTIS, Barbara Maria has been resigned. Director MODINOS, Anthony George John, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MELINIOTIS, Barbara Maria
Appointed Date: 19 February 1993
Director
MELINIOTIS, Dasos
Appointed Date: 19 February 1993
76 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 February 1993
Appointed Date: 13 January 1993
Nominee Secretary
WHITAKER, Anne Michelle
Resigned: 19 February 1993
Appointed Date: 12 February 1993
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 February 1993
Appointed Date: 13 January 1993
Director
FINLYSON, Duncan James
Resigned: 19 February 1993
Appointed Date: 12 February 1993
69 years old
Director
MELINIOTIS, Barbara Maria
Resigned: 29 August 2001
Appointed Date: 19 February 1993
Director
MODINOS, Anthony George John, Dr
Resigned: 30 April 1997
Appointed Date: 19 February 1993
76 years old

Persons With Significant Control

Mr Dasos Meliniotis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Barbara Mary Meliniotis
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

SUNLIGHT SYSTEMS LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
08 Sep 2015
Accounts for a dormant company made up to 30 April 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10,000
...
... and 65 more events
01 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1993
£ nc 100/1000 12/02/93
01 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1993
Company name changed amberberry LIMITED\certificate issued on 19/02/93
13 Jan 1993
Incorporation

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