Sula Systems Ltd

About

Registered Number: 02624519
Date of Incorporation: 27/06/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU

 

Founded in 1991, Sula Systems Ltd have registered office in Wokingham, Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRYMAN, Kevin Christopher 13 January 2015 26 April 2017 1
DOYLE, John Conor 18 October 2013 07 October 2016 1
FLEETWOOD, Michael William 15 October 2010 25 September 2014 1
HAYS, Roger David 01 February 1997 02 December 2005 1
IRVIN, Robert Anthony Michael 07 June 2011 18 October 2013 1
IRVIN, Robert Anthony Michael 07 June 2011 07 June 2011 1
JARRETT, Mark Louis 01 July 2000 15 October 2010 1
JONES, Graham Roger 15 October 2010 01 January 2012 1
MORGAN, Eugene Peter 02 December 2005 15 December 2006 1
PROSSER, John Warren 15 October 2010 08 January 2015 1
SCHOFIELD, John Wardman 14 January 1996 31 May 1999 1
SCULL, Stephen Richard 05 December 2005 15 October 2010 1
SEYWRIGHT, Alan Alexander 18 February 2016 22 June 2017 1
TAYLOR, Allyn Byram 15 October 2010 07 June 2011 1
VAUGHAN, Claire Alwyn Marguerite 27 June 1991 15 October 2010 1
VAUGHAN, Nigel Anthony 27 June 1991 15 October 2010 1
Secretary Name Appointed Resigned Total Appointments
CHAUDHARY, Tejender Singh 23 May 2018 - 1
NORRIS, Michael Timothy 15 October 2010 23 May 2018 1
UDOVIC, Michael 15 October 2010 01 September 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 August 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 August 2020
SH19 - Statement of capital 28 August 2020
CAP-SS - N/A 28 August 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 27 June 2019
AP01 - Appointment of director 06 September 2018
CS01 - N/A 05 July 2018
AP03 - Appointment of secretary 23 May 2018
TM02 - Termination of appointment of secretary 23 May 2018
AA - Annual Accounts 21 May 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 12 October 2016
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 18 May 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM02 - Termination of appointment of secretary 11 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 April 2015
AP01 - Appointment of director 16 January 2015
TM01 - Termination of appointment of director 15 January 2015
TM01 - Termination of appointment of director 22 October 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 14 May 2014
TM01 - Termination of appointment of director 22 November 2013
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 23 May 2013
RESOLUTIONS - N/A 08 November 2012
AR01 - Annual Return 04 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 05 July 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 15 December 2010
AUD - Auditor's letter of resignation 28 October 2010
SH01 - Return of Allotment of shares 27 October 2010
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
AP01 - Appointment of director 27 October 2010
AD01 - Change of registered office address 26 October 2010
AA01 - Change of accounting reference date 26 October 2010
AP03 - Appointment of secretary 26 October 2010
AP03 - Appointment of secretary 26 October 2010
AP01 - Appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH03 - Change of particulars for secretary 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 17 December 2007
RESOLUTIONS - N/A 19 September 2007
MEM/ARTS - N/A 19 September 2007
363a - Annual Return 18 July 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 18 January 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 15 July 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 24 January 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
363s - Annual Return 11 July 2000
287 - Change in situation or address of Registered Office 14 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 27 July 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 23 April 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
RESOLUTIONS - N/A 11 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1997
123 - Notice of increase in nominal capital 11 February 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 25 April 1996
288 - N/A 25 March 1996
MEM/ARTS - N/A 08 March 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 March 1996
CERTNM - Change of name certificate 30 January 1996
363s - Annual Return 21 July 1995
AA - Annual Accounts 26 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 26 July 1993
AA - Annual Accounts 22 April 1993
RESOLUTIONS - N/A 03 August 1992
363s - Annual Return 03 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1992
NEWINC - New incorporation documents 27 June 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links