SUNRISE SOFTWARE LIMITED

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

This company is commonly known as Sunrise Software Limited. The company was founded 30 years ago and was given the registration number 02972424. The firm's registered office is in TADWORTH. You can find them at Heath Farm Deans Lane, Walton-on-the-hill, Tadworth, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SUNRISE SOFTWARE LIMITED
Company Number	:	02972424
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Heath Farm Deans Lane, Walton-on-the-hill, Tadworth, Surrey, KT20 7UD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 70 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY	Director	22 March 2022	Active
Unit 70 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY	Director	22 March 2022	Active
Heath Farm, Deans Lane, Tadworth, KT20 7UD	Secretary	29 September 1994	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Corporate Nominee Secretary	29 September 1994	Active
The Well, Cranfield Road, Moulsoe, Newport Pagnell, MK16 0HL	Director	03 July 2000	Active
Falcon House, 24 North John Street, Liverpool, L2 9RP	Nominee Director	29 September 1994	Active
Heath Farm, Deans Lane, Tadworth, KT20 7UD	Director	15 January 2004	Active
Heaths Farm Deans Lane, Walton On The Hill, Tadworth, KT20 7UD	Director	29 September 1994	Active

People with Significant Control

Kinetic Solutions Limited
Notified on	:	22 March 2022
Status	:	Active
Country of residence	:	England
Address	:	249, Silbury Boulevard, Milton Keynes, England, MK9 1NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Thomas George Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1950
Nationality	:	British
Country of residence	:	England
Address	:	249, Silbury Boulevard, Milton Keynes, England, MK9 1NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

SUNRISE SOFTWARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement