Active
Company Information for ROYSUN LIMITED
ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX, RH12 1XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ROYSUN LIMITED | ||
Legal Registered Office | ||
ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL Other companies in RH12 | ||
Previous Names | ||
|
Company Number | 00233654 | |
---|---|---|
Company ID Number | 00233654 | |
Date formed | 1928-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 09:20:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ROYSUN DEVELOPMENT CORP. | Ontario | Dissolved | |
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ROYSUN DEVELOPMENT COMPANY LIMITED | Active | Company formed on the 1976-11-09 | |
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ROYSUN ELECTRIC LIMITED | Ontario | Dissolved | |
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ROYSUN PTY LTD | Active | Company formed on the 2013-02-22 | |
![]() |
ROYSUN SYSTEMS PRIVATE LIMITED | B1 FLAT NO.304 SWAPNA NAGARI UDYAM NAGAR PIMPRI PUNE Maharashtra 411018 | STRIKE OFF | Company formed on the 2007-05-19 |
Officer | Role | Date Appointed |
---|---|---|
NON-DESTRUCTIVE TESTERS LIMITED |
||
DANIEL HARRINGTON-GREENWOOD |
||
CHARLOTTE DAWN ALETHEA HEISS |
||
SHONA SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY LOUISE HARDY |
Director | ||
RUBINA BEGUM |
Director | ||
ELINOR SARAH BELL |
Director | ||
CLAIRE MURPHY |
Director | ||
DIONNE MORTLEY-FORDE |
Director | ||
ELAINE KLONARIDES |
Director | ||
JOHN MICHAEL MILLS |
Director | ||
KATHRYN ANNA BAILY |
Company Secretary | ||
KATHRYN ANNA BAILY |
Director | ||
CLARE ELIZABETH DAVAGE |
Director | ||
ROBERT JOHN CLAYTON |
Director | ||
DENISE PATRICIA COCKREM |
Director | ||
IAN ADAM CRASTON |
Director | ||
MARK GEORGE CULMER |
Director | ||
MICHAEL HARRIS |
Director | ||
PAUL LEWIS MILES |
Director | ||
HELEN MARY MAXWELL |
Director | ||
JACQUELINE ELIZABETH FOX |
Company Secretary | ||
JAN VICTOR MILLER |
Director | ||
IAN DAVID HUTCHINSON |
Director | ||
NON-DESTRUCTIVE TESTERS LIMITED |
Director | ||
BALBIR KELLY |
Company Secretary | ||
JOHN HILTON BERG |
Company Secretary | ||
RINA MUKHERJEE |
Company Secretary | ||
DAVID ALAN SMITH |
Company Secretary | ||
HILARY ANNE LOWE |
Company Secretary | ||
RICHARD ANTHONY EVES |
Company Secretary | ||
DAVID JOHN MORGAN |
Company Secretary | ||
MICHAEL JOHN DOWDY |
Director | ||
ROY ALFRED ELMS |
Director | ||
RICHARD ARTHUR GAMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NON-DESTRUCTIVE TESTERS LIMITED | Director | 2018-05-03 | CURRENT | 1989-09-28 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Director | 2018-04-17 | CURRENT | 1989-09-28 | Active | |
ROYAL INSURANCE HOLDINGS LIMITED | Director | 2016-03-02 | CURRENT | 1988-02-16 | Active | |
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1867-08-05 | Liquidation | |
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-05 | Dissolved 2018-01-04 | |
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1869-05-01 | Dissolved 2018-01-04 | |
LONDON ASSURANCE (THE) | Director | 2016-02-09 | CURRENT | 1981-01-01 | Active | |
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE) | Director | 2016-02-09 | CURRENT | 1863-08-17 | Dissolved 2018-01-04 | |
CENTURY INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1885-04-17 | Dissolved 2018-01-23 | |
SUN ALLIANCE INSURANCE UK LIMITED | Director | 2016-02-09 | CURRENT | 1918-06-06 | Dissolved 2018-01-04 | |
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE) | Director | 2016-02-09 | CURRENT | 1863-01-15 | Dissolved 2018-01-04 | |
ALLIANCE ASSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1902-04-11 | Active | |
THE SEA INSURANCE COMPANY LIMITED | Director | 2016-02-09 | CURRENT | 1875-12-30 | Liquidation | |
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED | Director | 2016-02-09 | CURRENT | 1912-04-26 | Liquidation | |
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED | Director | 2016-02-09 | CURRENT | 1864-07-25 | Liquidation | |
IDIP-DIRECT INSURANCE B.V. | Director | 2015-03-10 | CURRENT | 2010-12-10 | Active | |
INTOUCH INSURANCE GROUP B.V. | Director | 2015-01-12 | CURRENT | 2010-12-10 | Active | |
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED | Director | 2013-09-03 | CURRENT | 1989-06-15 | Dissolved 2016-06-23 | |
B. E. INSPECTION LIMITED | Director | 2013-09-03 | CURRENT | 1980-01-17 | Dissolved 2016-06-23 | |
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED | Director | 2013-09-03 | CURRENT | 1969-09-17 | Liquidation | |
RSA ACTUARIAL SERVICES LIMITED | Director | 2013-09-03 | CURRENT | 2007-10-31 | Dissolved 2016-12-16 | |
RSA CRS (US) LIMITED | Director | 2013-09-03 | CURRENT | 1999-02-19 | Dissolved 2018-01-04 | |
SWINCHAN HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 1984-06-12 | Dissolved 2018-01-04 | |
ACRECREST LIMITED | Director | 2013-09-03 | CURRENT | 1909-10-27 | Liquidation | |
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED | Director | 2013-09-03 | CURRENT | 1920-01-20 | Liquidation | |
SUN ALLIANCE FUND MANAGEMENT LIMITED | Director | 2013-09-03 | CURRENT | 1969-05-19 | Liquidation | |
THE WESTMINSTER FIRE OFFICE LIMITED | Director | 2013-09-03 | CURRENT | 1999-07-08 | Liquidation | |
SUN ALLIANCE AND LONDON INSURANCE LIMITED | Director | 2013-09-03 | CURRENT | 1959-10-06 | Active | |
NON-DESTRUCTIVE TESTERS LIMITED | Director | 2018-05-03 | CURRENT | 1989-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL DOUGLAS BICKLEY | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR OOMESHDEO MAHADEA | ||
AP01 | DIRECTOR APPOINTED MR OOMESHDEO MAHADEA | |
APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ZAREMBA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE ZAREMBA | |
AD03 | Registers moved to registered inspection location of Floor 8 22 Bishopsgate London EC2N 4BQ | |
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | ||
AD02 | Register inspection address changed from 20 Fenchurch Street London England EC3M 3AU England to Floor 8 22 Bishopsgate London EC2N 4BQ | |
Director's details changed for Mr. Jonathan Cope on 2022-10-11 | ||
Director's details changed for Mr Ryan Edward Law on 2022-10-11 | ||
Director's details changed for Lorna Youssouf on 2022-10-11 | ||
Director's details changed for Ms Constance Zaremba on 2022-10-11 | ||
CH01 | Director's details changed for Mr. Jonathan Cope on 2022-10-11 | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR RYAN EDWARD LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON-GREENWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER WILLOX | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER WILLOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER WILLOX | |
AP01 | DIRECTOR APPOINTED LORNA YOUSSOUF | |
CH01 | Director's details changed for Mr Daniel Harrington-Greenwood on 2021-05-26 | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN COPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAWN ALETHEA HEISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA SEATON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALEXANDER WILLOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBINA BEGUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY LOUISE HARDY | |
AP01 | DIRECTOR APPOINTED SHONA SEATON | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRINGTON-GREENWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR SARAH BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUBINA BEGUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNA TAIT | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 61617912 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WENDY LOUISE HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE CHANTAL WOUDBERG | |
MISC | Psc register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANNA TAIT | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CLAIRE MURPHY | |
AP01 | DIRECTOR APPOINTED MONIQUE CHANTAL WOUDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIONNE MORTLEY-FORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES | |
AP01 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS | |
AP01 | DIRECTOR APPOINTED MS DIONNE MORTLEY-FORDE | |
AP01 | DIRECTOR APPOINTED ELINOR SARAH BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 61617912 | |
AR01 | 25/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA KLONARIDES / 19/05/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 61617912 | |
AR01 | 25/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHRISTINA KLONARIDES / 01/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BAILY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BAILY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE DAVAGE | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED CLARE ELIZABETH DAVAGE | |
AP01 | DIRECTOR APPOINTED KATHRYN ANNA BAILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER | |
AR01 | 25/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA POSSENER | |
AP03 | SECRETARY APPOINTED MISS KATHRYN ANNA BAILY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 04/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 | |
288a | DIRECTOR APPOINTED PAUL LEWIS MILES | |
288b | APPOINTMENT TERMINATED DIRECTOR LUKE THOMAS | |
288a | DIRECTOR APPOINTED JULIA CAROLINE POSSENER | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYSUN LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROYSUN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |