SUNLIGHT SYSTEMS LIMITED - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Sunlight Systems Ltd

SUNLIGHT SYSTEMS LIMITED was founded on 1993-01-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Sunlight Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SUNLIGHT SYSTEMS LIMITED

FIRST FLOOR ONE COLTON SQUARE LEICESTER LE1 1QH Other companies in LE1

Filing Information

Company Number		02779379
Company ID Number		02779379
Date formed		1993-01-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 23:26:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNLIGHT SYSTEMS LIMITED

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Companies with same name SUNLIGHT SYSTEMS LIMITED

The following companies were found which have the same name as SUNLIGHT SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SUNLIGHT SYSTEMS LLC	16952 SE 57TH ST BELLEVUE WA 980060000	Dissolved	Company formed on the 2015-08-28
SUNLIGHT SYSTEMS AUSTRALIA PTY LTD	NSW 2756	Dissolved	Company formed on the 2014-02-20
SUNLIGHT SYSTEMS LIMITED		Unknown	Company formed on the 2013-06-25
SUNLIGHT SYSTEMS, INC.	527 N.W. 36TH DRIVE GAINESVILLE FL 32607	Inactive	Company formed on the 1995-04-24
SUNLIGHT SYSTEMS, INC.	1709 SW 13TH STREET FORT LAUDERDALE FL 33312	Inactive	Company formed on the 1998-11-05
SUNLIGHT SYSTEMS INCORPORATED	California	Unknown
SUNLIGHT SYSTEMS INCORPORATED	Michigan	UNKNOWN
Sunlight Systems Ltd	Indiana	Unknown
SUNLIGHT SYSTEMS LIMITED		Unknown	Company formed on the 2019-08-20
SUNLIGHT SYSTEMS LLC	1725 MARSH LN CARROLLTON TX 75006	Active	Company formed on the 2023-10-20
Sunlight Systems Corp Limited		Unknown	Company formed on the 2023-12-14

Company Officers of SUNLIGHT SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA MARIA MELINIOTIS	Company Secretary	1993-02-19
DASOS MELINIOTIS	Director	1993-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA MARIA MELINIOTIS	Director	1993-02-19	2001-08-29
ANTHONY GEORGE JOHN MODINOS	Director	1993-02-19	1997-04-30
ANNE MICHELLE WHITAKER	Nominated Secretary	1993-02-12	1993-02-19
DUNCAN JAMES FINLYSON	Director	1993-02-12	1993-02-19
IRENE LESLEY HARRISON	Nominated Secretary	1993-01-13	1993-02-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1993-01-13	1993-02-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-05		CESSATION OF DASOS MELINIOTIS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR DASOS MELINIOTIS
2023-07-31		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELIOS COSTA MELINIOTIS
2023-07-31		DIRECTOR APPOINTED MR STELIOS COSTA MELINIOTIS
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM 3rd Floor Two Colton Square Leicester LE1 1QH
2023-01-16		CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-01-15		CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-18		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-22	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-13	AR01	13/01/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-14	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/13 FROM 20 New Walk Leicester Leicestershire LE1 6TX
2013-01-18	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-19	AR01	13/01/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-31	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-16	AR01	13/01/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	Director's details changed for Dasos Meliniotis on 2010-02-01
2010-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2009-01-19	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-03-25	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-14	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-07	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-01-25	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-28	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-23	363s	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-09-04	288b	DIRECTOR RESIGNED
2001-01-24	363s	RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-25	363s	RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/99 FROM: 3, ST. MARY'S WORKS, BURNMOOR STREET, LEICESTER. LE2 7JJ
1999-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-29	363s	RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-02-23	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1998-01-20	363s	RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1998-01-20	ORES13	SEC 320 30/04/97
1997-05-12	123	£ NC 1000/10000 30/04/97
1997-05-12	ORES13	SECTION 320 30/04/97
1997-05-12	288b	DIRECTOR RESIGNED
1997-05-12	ORES04	NC INC ALREADY ADJUSTED 30/04/97
1997-05-12	SRES01	ADOPT MEM AND ARTS 30/04/97
1997-05-12	88(2)R	AD 30/04/97--------- £ SI 9800@1=9800 £ IC 200/10000
1997-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1997-02-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-04	363s	RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-22	363s	RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-04-28	363s	RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1995-01-06	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-22	363(287)	REGISTERED OFFICE CHANGED ON 22/03/94
1994-03-22	363s	RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1993-10-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-04	SRES01	ALTER MEM AND ARTS 20/09/93
1993-10-04	88(2)R	AD 20/09/93--------- £ SI 199@1=199 £ IC 2/201
1993-09-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/93 FROM: MARLBOROUGH HOUSE, HOLLY WALK, LEAMINGTON SPA. CV32 4LS
1993-03-16	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-01	ORES04	NC INC ALREADY ADJUSTED 12/02/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to SUNLIGHT SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUNLIGHT SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUNLIGHT SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 SUNLIGHT SYSTEMS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-05-01	£ 10,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SUNLIGHT SYSTEMS LIMITED registering or being granted any patents

Domain Names

SUNLIGHT SYSTEMS LIMITED owns 1 domain names.

sunlightsystems.co.uk

Trademarks

We have not found any records of SUNLIGHT SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNLIGHT SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SUNLIGHT SYSTEMS LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where SUNLIGHT SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNLIGHT SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUNLIGHT SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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