SUNDIAL SOLUTIONS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SUNDIAL SOLUTIONS LIMITED

Actual on 01.08.2024
Company name
SUNDIAL SOLUTIONS LIMITED
copy
copied
Company number
03779838
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 May 1999
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025

Last statement dated Tuesday, 28 May 2024
Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
24 SIGNHILLS AVENUE, ENGLAND, CLEETHORPES, DN35 0BU
copy
copied

PSC and Officers SUNDIAL SOLUTIONS LIMITED

Officers

(as of 13.08.2022)
COULSTOCK, Janine Erica Portland
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 24 Signhills Avenue, Cleethorpes, England, DN35 0BU
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
COULSTOCK, Philip
Status: Active
Appointed on: Monday, 28 September 2015
Correspondence address: 24 Signhills Avenue, Cleethorpes, England, DN35 0BU
Role: Secretary
COULSTOCK, Philip
Status: Active
Appointed on: Wednesday, 21 July 1999
Correspondence address: 24 Signhills Avenue, Cleethorpes, England, DN35 0BU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Consultant
Country of residence: England
BEARDSELL, Maxine Helen
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Monday, 19 July 2010
Correspondence address: 1 Marvell Close, Pound Hill, West Sussex, RH10 3AL
Role: Secretary
COULSTOCK, Janine Erica Portland
Status: Not active
Appointed on: Tuesday, 20 July 2010
Resigned on: Monday, 28 September 2015
Correspondence address: The Pool House Wharton Cottages, Wharton, Leominster, England, Herefordshire, HR6 0NX
Nationality: British
Role: Secretary
COULSTOCK, Janine Erica Portland
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Monday, 28 September 2015
Correspondence address: The Pool House Wharton Cottages, Wharton, Leominster, England, Herefordshire, HR6 0NX
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
COULSTOCK, Sally
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Monday, 29 January 2007
Correspondence address: Cedar House, 8a Gateford Drive, Horsham, West Sussex, RH12 5FW
Role: Secretary
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Tuesday, 06 November 2007
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Secretary
NWL NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Wednesday, 21 July 1999
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Corporate Nominee Director
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Wednesday, 21 July 1999
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Philip Vincent Coulstock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Cleethorpes, England
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Janine Erica Portland Coulstock
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: 24 Signhills Avenue, Cleethorpes, England, DN35 0BU
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Janine Erica Portland Coulstock
Status: Active
Notified on: Friday, 10 January 2020
Correspondence address: 24 Cleethorpes, England
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: