Menna Overview

Here’s a quick overview of SUNSWAP LTD 👀 — a Leatherhead based business that started in 2020.

SUNSWAP LTD

  • Company statusactive
  • Company No12407155
  • Age6 years 6 months Incorporated 16 January 2020
  • Officers7

Address

Unit 17 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England

SUNSWAP LTD is an active company incorporated on 16 January 2020 and based in Leatherhead, England. The company was registered 6 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28250 Manufacture of non-domestic cooling and ventilation equipment, 71129 Other engineering activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 18 Jun 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 18 Jun 2026

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Resolution

2 Months Ago on 26 May 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Months Ago on 07 May 2026

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Change Registered Office Address Company With Date Old Address New Address

3 Months Ago on 16 Apr 2026

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Confirmation Statement With Updates

4 Months Ago on 10 Mar 2026

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Resolution

5 Months Ago on 22 Feb 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

7 Months Ago on 15 Dec 2025

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Resolution

8 Months Ago on 06 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 17 Sep 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 30 May 2025

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Confirmation Statement With Updates

1 Year Ago on 06 Mar 2025

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Memorandum Articles

1 Year Ago on 09 Aug 2024

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Resolution

1 Year Ago on 05 Aug 2024

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Capital Allotment Shares

2 Years Ago on 31 Jul 2024

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Capital Allotment Shares

2 Years Ago on 18 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 17 Jun 2024

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Capital Allotment Shares

2 Years Ago on 23 Apr 2024

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Capital Allotment Shares

2 Years Ago on 23 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 13 Apr 2024

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Resolution

2 Years Ago on 13 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Apr 2024

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Resolution

2 Years Ago on 25 Mar 2024

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Confirmation Statement With Updates

2 Years Ago on 01 Mar 2024

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
ATKINSON, Dennisdirector Apr 197128 Mar 2024
BRYANT, Mark Gunnardirector Jan 196228 Mar 2024
DUFFY, Connor Iandirector Feb 199617 Jun 2026
FERRIER, James Campbelldirector Jul 197728 Mar 2022
LOWE, Michael Georgedirector Mar 199216 Jan 2020
SUCIS, Andrewdirector Jun 198816 Jan 2020
TAUBER, Nikolaidirector Dec 198916 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Andrew Sucis Jun 198816 Jan 2020
Mr Nikolai Tauber Dec 198916 Jan 2020
Mr Michael George Lowe Mar 199216 Jan 2020

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.