SUNN.E. SOLUTIONS LIMITED

Profile SUNN.E. SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
SUNN.E. SOLUTIONS LIMITED
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Company number
04124895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8A WINGBURY COURTYARD, BUSINESS VILLAGE, BUCKINGHAMSHIRE, WINGRAVE, HP22 4LW
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PSC and Officers SUNN.E. SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

SUNNER, Kuldip Kaur
Status: Active
Appointed on: Wednesday, 13 December 2000
Correspondence address: 121 Hampton Lane, Solihull, West Midlands, B91 2RR
Role: Secretary
SUNNER, Kuldip Kaur
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 121 Hampton Lane Catherine De Barnes, Solihull, England, West Midlands, B91 2RR
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
SUNNER, Ranjit Singh
Status: Active
Appointed on: Wednesday, 13 December 2000
Correspondence address: 121 Hampton Lane, Solihull, West Midlands, B91 2RR
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Computer Consultant
Country of residence: England
HACKETT, Christopher
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Wednesday, 13 December 2000
Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
Role: Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Wednesday, 13 December 2000
Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
Role: Director
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Person with significant control

(as of 01.07.2021)

Mr Ranjit Singh Sunner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 121 Hampton Lane Solihull, England, West Midlands
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Kuldip Kaur Sunner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 121 Hampton Lane Solihull, England, West Midlands
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent