Menna Overview
Here’s a quick overview of SUNSYNK GROUP LIMITED 👀 — a Wrexham based business that started in 2023.
SUNSYNK GROUP LIMITED
- Company statusactive
- Company No15107233
- Age3 years 3 months Incorporated 31 August 2023
- Officers5
Address
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, United Kingdom
SUNSYNK GROUP LIMITED is an active company incorporated on 31 August 2023 and based in Wrexham, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 15 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 07 Jul 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 23 Mar 2026
Legacy
8 Months Ago on 23 Mar 2026
Legacy
8 Months Ago on 23 Mar 2026
Resolution
8 Months Ago on 23 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Sep 2025
Confirmation Statement
1 Year Ago on 12 Sep 2025
Resolution
1 Year Ago on 28 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Dec 2024
Memorandum Articles
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Apr 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEARNALL, John Harold | director | Mar 1965 | 31 Aug 2023 |
| GOUGH, Keith | director | Oct 1961 | 31 Aug 2023 |
| GOUGH, Phillip Keith | director | Dec 1988 | 19 Dec 2024 |
| HICKIN, Matthew | director | May 1967 | 19 Dec 2024 |
| YOUNG, Paul Michael | director | Mar 1972 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Harold Fearnall | Mar 1965 | 31 Aug 2023 |
| Keith Gough | Oct 1961 | 31 Aug 2023 |
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FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold are mutual persons.
FEARNALL, John Harold, YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
YOUNG, Paul Michael are mutual persons.
BECKER & WOLF LIMITED
GOUGH, Phillip Keith are mutual persons.
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Menna Overview
Here’s a quick overview of SUNSYNK GROUP LIMITED 👀 — a Wrexham based business that started in 2023.