SUNRISE SOFTWARE LIMITED
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 7UD

Company number 02972424
Status Active
Incorporation Date 29 September 1994
Company Type Private Limited Company
Address HEATH FARM DEANS LANE, WALTON-ON-THE-HILL, TADWORTH, SURREY, KT20 7UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SUNRISE SOFTWARE LIMITED are www.sunrisesoftware.co.uk, and www.sunrise-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Chessington North Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 6.5 miles; to East Croydon Rail Station is 9.1 miles; to Kingston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Software Limited is a Private Limited Company. The company registration number is 02972424. Sunrise Software Limited has been working since 29 September 1994. The present status of the company is Active. The registered address of Sunrise Software Limited is Heath Farm Deans Lane Walton On The Hill Tadworth Surrey Kt20 7ud. . WESTON, Imelda is a Secretary of the company. WESTON, Imelda is a Director of the company. WESTON, Thomas George is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BUCHANAN, Derek has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WESTON, Imelda
Appointed Date: 29 September 1994
Director
WESTON, Imelda
Appointed Date: 15 January 2004
81 years old
Director
WESTON, Thomas George
Appointed Date: 29 September 1994
75 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994
Director
BUCHANAN, Derek
Resigned: 17 September 2002
Appointed Date: 03 July 2000
56 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 September 1994
Appointed Date: 29 September 1994

Persons With Significant Control

Mr Thomas George Weston
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE SOFTWARE LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 118.75
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 118.75
...
... and 60 more events
02 Nov 1994
New director appointed
02 Nov 1994
New secretary appointed
20 Oct 1994
Director resigned
20 Oct 1994
Secretary resigned
29 Sep 1994
Incorporation

SUNRISE SOFTWARE LIMITED Charges

16 September 2002
Debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Deed of deposit
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: Pearl Assurance Puplic Limited Company
Description: The tenant charges its interest in the deposit account…

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