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SUNSYNERGY LIMITED

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

This company is commonly known as Sunsynergy Limited. The company was founded 17 years ago and was given the registration number 05861022. The firm's registered office is in HINDHEAD. You can find them at Laurel Bank, Grove Road, Hindhead, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SUNSYNERGY LIMITED
Company Number:05861022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Laurel Bank, Grove Road, Hindhead, Surrey, GU26 6QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel Bank, Grove Road, Hindhead, GU26 6QP

Secretary28 June 2006Active
Laurel Bank, Grove Road, Hindhead, GU26 6QP

Director28 June 2006Active
Dovecote House, 63 Main Street, Woodnewton, Peterborough, PE8 5EB

Director12 February 2008Active
Dovecote House, 63 Main Street, Woodnewton, Peterborough, PE8 5EB

Director12 February 2008Active
Dovecote House, Main Street, Woodnewton, Peterborough, United Kingdom, PE8 5EB

Director01 November 2008Active

People with Significant Control

Mr Carl Straub
Notified on:03 June 2018
Status:Active
Date of birth:October 1974
Nationality:British
Address:Laurel Bank, Hindhead, GU26 6QP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-01Gazette

Gazette filings brought up to date.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2019-12-18Officers

Termination director company with name termination date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-22Gazette

Gazette filings brought up to date.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-07-23Persons with significant control

Notification of a person with significant control.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-07-01Gazette

Gazette filings brought up to date.

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