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SULIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sulis Ltd. The company was founded 30 years ago and was given the registration number 02921223. The firm's registered office is in AYLESBURY. You can find them at 4 The Lawns, Brill, Aylesbury, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SULIS LTD
Company Number:02921223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:4 The Lawns, Brill, Aylesbury, England, HP18 9SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Lawns, Brill, Aylesbury, England, HP18 9SN

Secretary11 March 1998Active
74 Fordwych Road, London, NW2 3TH

Director04 May 1994Active
74 Fordwych Road, London, NW2 3TH

Secretary04 May 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 April 1994Active
2 Fennel Close, Chineham, Basingstoke, RG24 8XF

Director04 May 1994Active
74 Fordwych Road, London, NW2 3TH

Director11 March 1998Active
46a Elizabeth Avenue, Islington, London, N1 3BH

Director04 May 1994Active
30 Glynrosa Road, Charlton Kings, Cheltenham, GL53 8QS

Director13 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 April 1994Active

People with Significant Control

Mrs Marjorie Lafferty
Notified on:31 January 2018
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:30, Glynrosa Road, Cheltenham, England, GL53 8QS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen Silver
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Flat 4 Forest Gate, Dean Park Road, Bournemouth, England, BH1 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Officers

Change person secretary company with change date.

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2019-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

Change registered office address company with date old address new address.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Persons with significant control

Notification of a person with significant control.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-05Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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