SUN CONSULTANCY LIMITED
CATERHAM PROMPTGRADE LIMITED

Hellopages » Surrey » Tandridge » CR3 5TQ

Company number 03964267
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 61 WESTWAY, CATERHAM, ENGLAND, CR3 5TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Registered office address changed from 4 Sunny Rise Chaldon Surrey CR3 5PR to 61 Westway Caterham CR3 5TQ on 7 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SUN CONSULTANCY LIMITED are www.sunconsultancy.co.uk, and www.sun-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Sun Consultancy Limited is a Private Limited Company. The company registration number is 03964267. Sun Consultancy Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Sun Consultancy Limited is 61 Westway Caterham England Cr3 5tq. . PEACHEY & CO (ACCOUNTANTS) LTD is a Secretary of the company. BURGESS, Janet is a Director of the company. Secretary JOROMA LIMITED has been resigned. Secretary ROSEWOOD FINANCE LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAYES, Brendan Walter has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEACHEY & CO (ACCOUNTANTS) LTD
Appointed Date: 25 January 2010
Director
BURGESS, Janet
Appointed Date: 01 June 2000
59 years old

Resigned Directors

Secretary
JOROMA LIMITED
Resigned: 31 January 2004
Appointed Date: 10 October 2001
Secretary
ROSEWOOD FINANCE LIMITED
Resigned: 25 January 2010
Appointed Date: 31 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 04 April 2000
Director
HAYES, Brendan Walter
Resigned: 31 December 2000
Appointed Date: 01 June 2000
56 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 June 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Ms Janet Burgess
Notified on: 4 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SUN CONSULTANCY LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Apr 2017
Registered office address changed from 4 Sunny Rise Chaldon Surrey CR3 5PR to 61 Westway Caterham CR3 5TQ on 7 April 2017
20 Mar 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
10 May 2001
Ad 31/12/00--------- £ si 98@1=98 £ ic 2/100
20 Dec 2000
Director resigned
20 Dec 2000
New director appointed
20 Dec 2000
New director appointed
04 Apr 2000
Incorporation

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