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SULIS SYSTEMS LIMITED

SULIS SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSULIS SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03307504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SULIS SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SULIS SYSTEMS LIMITED located?

    Registered Office Address
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SULIS SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SULIS SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for SULIS SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    		4 pagesCS01

    Notification of Denise Elizabeth Weikert as a person with significant control on Jan 26, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Mrs Denise Elizabeth Weikert as a director on Mar 24, 2016

    		2 pagesAP01

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of SULIS SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIKERT, Denise Elizabeth
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		Secretary
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		British51450750001
    WEIKERT, Denise Elizabeth
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		Director
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		EnglandBritish206441460001
    WEIKERT, John Alexander
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		Director
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		EnglandBritish51450800001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SULIS SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Elizabeth Weikert
    Old Frome Road
    Coombe Down
    BA2 5RH Bath
    220
    England
    		Jan 26, 2022
    Old Frome Road
    Coombe Down
    BA2 5RH Bath
    220
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alexander Weikert
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		Apr 06, 2016
    220 Old Frome Road
    Combe Down
    BA2 5RH Bath
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0