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SUNLIGHT TECHNOLOGY LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 07769407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Managing Directors
- DIAS, Peter Edward
- ROSSER, Thomas James
- RHYS JONES, Barnaby David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-12
- Age Of Company 2011-09-12 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sunstone Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SUNLIGHT TECHNOLOGY PLC
- Legal Entity Identifier (LEI)
- 213800JTXO8SQX1X8B94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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SUNLIGHT TECHNOLOGY LIMITED Company Description
- SUNLIGHT TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07769407. Its current trading status is "live". It was registered 2011-09-12. It was previously called SUNLIGHT TECHNOLOGY PLC. It has declared SIC or NACE codes as "35110". It has 3 directors The latest annual return was filed up to 2012-09-12.It can be contacted at Uk House, 5Th Floor .
Get SUNLIGHT TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sunlight Technology Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2011-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2024-01-12) - AD04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-11-15) - AA
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-02) - AD01
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confirmation-statement-with-updates (2023-03-03) - CS01
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accounts-with-accounts-type-small (2023-01-06) - AA
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change-sail-address-company-with-old-address-new-address (2023-03-06) - AD02
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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change-person-director-company-with-change-date (2022-09-07) - CH01
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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change-person-director-company-with-change-date (2022-02-22) - CH01
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confirmation-statement-with-updates (2022-02-17) - CS01
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accounts-with-accounts-type-small (2022-03-25) - AA
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2020-07-08) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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notification-of-a-person-with-significant-control (2020-07-08) - PSC02
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-07-08) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
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second-filing-capital-allotment-shares (2020-07-16) - RP04SH01
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accounts-with-accounts-type-small (2020-07-13) - AA
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resolution (2020-07-27) - RESOLUTIONS
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memorandum-articles (2020-07-27) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-01) - RP04CS01
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capital-cancellation-shares (2020-09-17) - SH06
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capital-return-purchase-own-shares (2020-09-17) - SH03
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change-person-director-company-with-change-date (2020-08-26) - CH01
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capital-cancellation-shares (2020-09-16) - SH06
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capital-return-purchase-own-shares (2020-09-16) - SH03
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second-filing-capital-allotment-shares (2020-10-08) - RP04SH01
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confirmation-statement-with-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-24) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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accounts-with-accounts-type-full (2019-07-08) - AA
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reregistration-public-to-private-company (2019-09-06) - RR02
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resolution (2019-09-06) - RESOLUTIONS
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re-registration-memorandum-articles (2019-09-06) - MAR
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confirmation-statement-with-updates (2019-10-23) - CS01
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certificate-re-registration-public-limited-company-to-private (2019-09-06) - CERT10
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-11-19) - AD03
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confirmation-statement-with-updates (2018-09-25) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-09-25) - AD04
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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accounts-with-accounts-type-small (2018-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
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change-sail-address-company-with-old-address-new-address (2018-11-19) - AD02
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change-person-director-company-with-change-date (2018-09-18) - CH01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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capital-allotment-shares (2018-02-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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resolution (2017-07-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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accounts-with-accounts-type-full (2017-05-08) - AA
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capital-allotment-shares (2017-04-28) - SH01
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move-registers-to-sail-company-with-new-address (2017-03-28) - AD03
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-23) - AP03
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change-person-director-company-with-change-date (2017-01-26) - CH01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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change-account-reference-date-company-current-extended (2017-12-01) - AA01
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change-sail-address-company-with-new-address (2017-03-28) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-05-31) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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capital-allotment-shares (2016-01-27) - SH01
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change-corporate-secretary-company-with-change-date (2016-02-17) - CH04
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capital-allotment-shares (2016-03-03) - SH01
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memorandum-articles (2016-06-28) - MA
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second-filing-capital-allotment-shares (2016-07-06) - RP04SH01
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accounts-with-accounts-type-full (2016-06-08) - AA
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capital-allotment-shares (2016-09-14) - SH01
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confirmation-statement-with-updates (2016-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-30) - MR01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
keyboard_arrow_right 2015
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certificate-re-registration-private-to-public-limited-company (2015-10-21) - CERT5
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termination-secretary-company-with-name-termination-date (2015-04-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-04-17) - AP04
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accounts-with-accounts-type-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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auditors-statement (2015-10-21) - AUDS
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reregistration-private-to-public-company (2015-10-21) - RR01
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accounts-balance-sheet (2015-10-21) - BS
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re-registration-memorandum-articles (2015-10-21) - MAR
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resolution (2015-10-21) - RESOLUTIONS
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auditors-report (2015-10-21) - AUDR
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-small (2014-06-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-24) - AD01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-11-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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capital-allotment-shares (2012-03-23) - SH01
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capital-allotment-shares (2012-03-07) - SH01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-10-11) - SH02
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incorporation-company (2011-09-12) - NEWINC
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resolution (2011-10-07) - RESOLUTIONS