About

Registered Number: 04316018
Date of Incorporation: 02/11/2001 (18 years ago)
Company Status: Active
Registered Address: B34 152 Kingston Road, New Malden, Surrey, KT3 3ST,

 

Founded in 2001, Suna Communication Ltd are based in New Malden, Surrey, it's status is listed as "Active". The current directors of this business are listed as Lusted, Andrew Kenneth, Ness, Andrew David, Matthews, Frank Kiran, Matthews, Frank Kiran in the Companies House registry. This organisation employs 11-20 people. Suna Communication Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NESS, Andrew David 12 October 2009 - 1
MATTHEWS, Frank Kiran 12 October 2009 01 November 2014 1
Secretary Name Appointed Resigned Total Appointments
LUSTED, Andrew Kenneth 01 November 2014 - 1
MATTHEWS, Frank Kiran 26 February 2010 01 November 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew David Ness/
1964-07
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mr Andrew Kenneth Lusted/
1978-10
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
AD01 - Change of registered office address 04 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 17 November 2015
SH01 - Return of Allotment of shares 30 October 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 18 November 2014
AP03 - Appointment of secretary 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
TM02 - Termination of appointment of secretary 18 November 2014
AD01 - Change of registered office address 07 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 18 November 2010
AP03 - Appointment of secretary 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
TM02 - Termination of appointment of secretary 02 March 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 06 November 2009
CH01 - Change of particulars for director 05 November 2009
AP01 - Appointment of director 15 October 2009
AP01 - Appointment of director 15 October 2009
TM01 - Termination of appointment of director 14 October 2009
TM01 - Termination of appointment of director 14 October 2009
AA - Annual Accounts 17 June 2009
MEM/ARTS - N/A 07 May 2009
CERTNM - Change of name certificate 29 April 2009
288a - Notice of appointment of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 30 November 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
225 - Change of Accounting Reference Date 17 December 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.