About

Registered Number: 07712155
Date of Incorporation: 20/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Commodity Quay, St Katharine Docks, London, England, E1W 1AZ

 

Based in London, England, Sunrise Unified Solutions Ltd was founded on 20 July 2011, it has a status of "Active". The company has 2 directors listed in the Companies House registry. We do not know the number of employees at Sunrise Unified Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REDDING, Matthew 28 October 2019 - 1
BOOTH, Andrew Arnold 29 September 2015 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
AP03 - Appointment of secretary 15 November 2019
AA - Annual Accounts 05 September 2019
PARENT_ACC - N/A 05 September 2019
AGREEMENT2 - N/A 05 September 2019
GUARANTEE2 - N/A 05 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 31 July 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 27 July 2017
CH01 - Change of particulars for director 11 July 2017
AA - Annual Accounts 15 May 2017
PARENT_ACC - N/A 15 May 2017
GUARANTEE2 - N/A 15 May 2017
AGREEMENT2 - N/A 15 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 07 February 2017
AP01 - Appointment of director 07 February 2017
GUARANTEE2 - N/A 07 February 2017
CH01 - Change of particulars for director 13 December 2016
TM01 - Termination of appointment of director 17 October 2016
AP01 - Appointment of director 17 October 2016
TM01 - Termination of appointment of director 03 August 2016
TM01 - Termination of appointment of director 03 August 2016
CS01 - N/A 26 July 2016
TM02 - Termination of appointment of secretary 26 July 2016
AA - Annual Accounts 24 May 2016
AD01 - Change of registered office address 15 November 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 22 October 2015
AP01 - Appointment of director 22 October 2015
AP01 - Appointment of director 21 October 2015
AP03 - Appointment of secretary 21 October 2015
AA01 - Change of accounting reference date 09 October 2015
AD01 - Change of registered office address 09 October 2015
AR01 - Annual Return 31 July 2015
CH01 - Change of particulars for director 30 July 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 31 January 2013
AP01 - Appointment of director 12 October 2012
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 14 March 2012
RESOLUTIONS - N/A 03 January 2012
AP01 - Appointment of director 22 December 2011
AP01 - Appointment of director 19 December 2011
AA01 - Change of accounting reference date 18 November 2011
SH01 - Return of Allotment of shares 17 November 2011
NEWINC - New incorporation documents 20 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.