SUNDIAL SYSTEMS LIMITED
NORWICH

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Company number 03353796
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 47 BUNWELL STREET, BUNWELL, NORWICH, NORFOLK, NR16 1NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUNDIAL SYSTEMS LIMITED are www.sundialsystems.co.uk, and www.sundial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Attleborough Rail Station is 3.8 miles; to Wymondham Rail Station is 4.3 miles; to Eccles Road Rail Station is 6.4 miles; to Diss Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundial Systems Limited is a Private Limited Company. The company registration number is 03353796. Sundial Systems Limited has been working since 16 April 1997. The present status of the company is Active. The registered address of Sundial Systems Limited is 47 Bunwell Street Bunwell Norwich Norfolk Nr16 1na. . GRIGGS-SMITH, Peter Mark is a Secretary of the company. GRIGGS SMITH, Mark is a Director of the company. Secretary FRANKLIN, Clare Teresa has been resigned. Secretary GRIGGS SMITH, Jessie has been resigned. Secretary GRIGGS-SMITH, Jack has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MILLARD, Anthony William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRIGGS-SMITH, Peter Mark
Appointed Date: 01 May 2010
Director
GRIGGS SMITH, Mark
Appointed Date: 27 April 1997
70 years old

Resigned Directors

Secretary
FRANKLIN, Clare Teresa
Resigned: 26 June 2006
Appointed Date: 27 April 1997
Secretary
GRIGGS SMITH, Jessie
Resigned: 30 September 2008
Appointed Date: 01 September 2006
Secretary
GRIGGS-SMITH, Jack
Resigned: 31 March 2010
Appointed Date: 01 October 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
MILLARD, Anthony William
Resigned: 01 August 1999
Appointed Date: 16 April 1997
70 years old

SUNDIAL SYSTEMS LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
01 May 1997
New director appointed
01 May 1997
Director resigned
01 May 1997
Secretary resigned
01 May 1997
Registered office changed on 01/05/97 from: 76 whitchurch road cardiff CF4 3LX
16 Apr 1997
Incorporation

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