Menna Overview
Here’s a quick overview of SUNRISE SOFTWARE LIMITED 👀 — a London based business that started in 1994.
SUNRISE SOFTWARE LIMITED
- Company statusactive
- Company No02972424
- Age31 years 10 months Incorporated 29 September 1994
- Officers3
Address
167-169 Great Portland Street, London, W1W 5PF, England
SUNRISE SOFTWARE LIMITED is an active company incorporated on 29 September 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOS, Dillon | director | Mar 1991 | 27 Sept 2024 |
| COLEMAN, Dean Anthony | director | Aug 1972 | 27 Sept 2024 |
| WHELESS, Cristina | director | Feb 1974 | 03 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinetic Solutions Limited | 22 Mar 2022 | |
| Mr Thomas George Weston | Apr 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WHELESS, Cristina are mutual persons.
WESTON, Imelda, WESTON, Thomas George are mutual persons.
WESTON, Imelda, WESTON, Thomas George are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BEATTIE, Brian are mutual persons.
BUCHANAN, Derek John Charles are mutual persons.
BUCHANAN, Derek John Charles are mutual persons.
BUCHANAN, Derek John Charles are mutual persons.
BUCHANAN, Derek John Charles are mutual persons.
INTERNATIONAL MEDIA SOLUTIONS LTD
BUCHANAN, Derek John Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUNRISE SOFTWARE LIMITED 👀 — a London based business that started in 1994.