Established in 2011, Sunlight Technology Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Angus Henry | 05 December 2016 | 03 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROWE, Andrew | 23 April 2019 | 03 July 2020 | 1 |
| THOMPSON, Katherine Louise | 01 January 2017 | 23 April 2019 | 1 |
| URQUHART, Graham Kenneth | 01 December 2011 | 31 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 16 July 2020 | |
| RP04SH01 - N/A | 16 July 2020 | |
| RP04SH01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| AD01 - Change of registered office address | 09 July 2020 | |
| AP04 - Appointment of corporate secretary | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM02 - Termination of appointment of secretary | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| PSC02 - N/A | 08 July 2020 | |
| AD01 - Change of registered office address | 08 July 2020 | |
| PSC09 - N/A | 08 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| MR04 - N/A | 07 July 2020 | |
| CS01 - N/A | 23 October 2019 | |
| RESOLUTIONS - N/A | 06 September 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 06 September 2019 | |
| CERT10 - Re-registration of a company from public to private | 06 September 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 06 September 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| AD01 - Change of registered office address | 17 June 2019 | |
| AP03 - Appointment of secretary | 24 April 2019 | |
| TM02 - Termination of appointment of secretary | 24 April 2019 | |
| AD01 - Change of registered office address | 19 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| AP01 - Appointment of director | 07 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 November 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AD04 - Change of location of company records to the registered office | 25 September 2018 | |
| CH01 - Change of particulars for director | 18 September 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| AD01 - Change of registered office address | 06 June 2018 | |
| SH01 - Return of Allotment of shares | 26 February 2018 | |
| AA01 - Change of accounting reference date | 01 December 2017 | |
| CS01 - N/A | 25 September 2017 | |
| RESOLUTIONS - N/A | 07 July 2017 | |
| AD01 - Change of registered office address | 07 June 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| SH01 - Return of Allotment of shares | 28 April 2017 | |
| MR01 - N/A | 07 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2017 | |
| AP03 - Appointment of secretary | 23 March 2017 | |
| TM02 - Termination of appointment of secretary | 23 March 2017 | |
| CH01 - Change of particulars for director | 26 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 25 January 2017 | |
| MR01 - N/A | 05 January 2017 | |
| AD01 - Change of registered office address | 28 December 2016 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| MR01 - N/A | 30 November 2016 | |
| MR01 - N/A | 30 November 2016 | |
| CS01 - N/A | 16 September 2016 | |
| SH01 - Return of Allotment of shares | 14 September 2016 | |
| RP04SH01 - N/A | 06 July 2016 | |
| RP04SH01 - N/A | 06 July 2016 | |
| MA - Memorandum and Articles | 28 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| RP04 - N/A | 31 May 2016 | |
| RP04 - N/A | 31 May 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 17 February 2016 | |
| SH01 - Return of Allotment of shares | 27 January 2016 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| RESOLUTIONS - N/A | 21 October 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 21 October 2015 | |
| BS - Balance sheet | 21 October 2015 | |
| AUDR - Auditor's report | 21 October 2015 | |
| AUDS - Auditor's statement | 21 October 2015 | |
| CERT5 - Re-registration of a company from private to public | 21 October 2015 | |
| RR01 - Application by a private company for re-registration as a public company | 21 October 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AP04 - Appointment of corporate secretary | 17 April 2015 | |
| TM02 - Termination of appointment of secretary | 17 April 2015 | |
| AR01 - Annual Return | 16 September 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AD01 - Change of registered office address | 24 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 12 September 2013 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AR01 - Annual Return | 17 September 2012 | |
| AD01 - Change of registered office address | 06 July 2012 | |
| SH01 - Return of Allotment of shares | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 07 March 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| NEWINC - New incorporation documents | 12 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 November 2016 | Fully Satisfied |
N/A |
