This company is commonly known as Sunlight Technology Limited. The company was founded 12 years ago and was given the registration number 07769407. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | SUNLIGHT TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 07769407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 03 July 2020 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 09 February 2022 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 03 July 2020 | Active |
| 6th Floor, 33 Holborn, Holborn, London, England, EC1N 2HT | Secretary | 23 April 2019 | Active |
| The Bothy, Albury Park, Albury, Surrey, The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH | Secretary | 01 January 2017 | Active |
| 61, Woodside Road, New Malden, United Kingdom, KT3 3AW | Secretary | 01 December 2011 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 03 July 2020 | Active |
| 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Corporate Secretary | 31 March 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 03 July 2020 | Active |
| 6th Floor, 33 Holborn, Holborn, London, England, EC1N 2HT | Director | 03 December 2018 | Active |
| Unit 5, The Bothy, Albury Park, Albury, England, GU5 9BH | Director | 05 December 2016 | Active |
| Unit 5, The Bothy, Albury Park, Albury, England, GU5 9BH | Director | 12 September 2011 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 03 July 2020 | Active |
| 6th Floor, 33 Holborn, Holborn, London, England, EC1N 2HT | Director | 03 December 2018 | Active |
| Baltic Exchange Limited, St. Mary Axe, London, England, EC3A 8BH | Director | 03 December 2018 | Active |
| 12, Charles Street, Leigh, England, WN7 1DB | Director | 03 December 2018 | Active |
| The Bothy, Albury Park, New Road, Albury, Guildford, England, GU5 9DA | Director | 05 December 2016 | Active |
| The Bothy, Albury Park, Albury, Guildford, England, GU5 9BH | Director | 03 December 2012 | Active |
| 61, Woodside Road, New Malden, United Kingdom, KT3 3AW | Director | 01 December 2011 | Active |
| Sunstone Bidco Limited | ||
| Notified on | : | 03 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor 33 Holborn, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Address | Move registers to registered office company with new address. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Address | Change sail address company with old address new address. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Capital | Second filing capital allotment shares. | Download |
| 2020-09-17 | Capital | Capital cancellation shares. | Download |
| 2020-09-17 | Capital | Capital cancellation shares. | Download |
| 2020-09-17 | Capital | Capital return purchase own shares. | Download |
| 2020-09-17 | Capital | Capital return purchase own shares. | Download |
| 2020-09-17 | Capital | Capital return purchase own shares. | Download |
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