About

Registered Number: 05466247
Date of Incorporation: 27/05/2005 (15 years and 6 months ago)
Company Status: Active
Registered Address: Mead House, Longwater Road, Eversley, Hampshire, RG27 0NW

 

Founded in 2005, Sulis Consultants Ltd have registered office in Eversley in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKHAM, Charles Francis John 30 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BLACKHAM, Caroline Mary 30 May 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Charles Francis John Blackham/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Caroline Mary Blackham/
1971-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
SH01 - Return of Allotment of shares 16 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 26 November 2007
287 - Change in situation or address of Registered Office 25 October 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
288c - Notice of change of directors or secretaries or in their particulars 05 March 2007
287 - Change in situation or address of Registered Office 07 July 2006
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
NEWINC - New incorporation documents 27 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.