SUNRISETECHNOLOGIES.CO.UK LIMITED

Overview

Company Name	SUNRISETECHNOLOGIES.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05031990
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNRISETECHNOLOGIES.CO.UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SUNRISETECHNOLOGIES.CO.UK LIMITED located?

Registered Office Address	The Retreat 406 Roding Lane South IG8 8EY Woodford Green Essex
Undeliverable Registered Office Address	No

What are the latest accounts for SUNRISETECHNOLOGIES.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUNRISETECHNOLOGIES.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for SUNRISETECHNOLOGIES.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Director's details changed for Mrs Cheryl Elizabeth Gurner on Jan 25, 2024	2 pages	CH01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 30, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 30, 2021 with updates	4 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 07, 2020	Appointment of Mrs Cheryl Elizabeth Gurner as a director on Jul 06, 2020	2 pages	AP01

Feb 03, 2020	Confirmation statement made on Jan 30, 2020 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Feb 06, 2019	Termination of appointment of Alison Patricia Gurner as a secretary on Jan 01, 2019	1 pages	TM02

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Aug 06, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Jan 26, 2018	Secretary's details changed for Alison Patricia Gurner on Jan 26, 2018	1 pages	CH03

Jan 26, 2018	Director's details changed for Mr Simon Gurner on Jan 26, 2018	2 pages	CH01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jul 17, 2017	Registration of charge 050319900001, created on Jul 14, 2017	28 pages	MR01

Feb 02, 2017	Confirmation statement made on Jan 30, 2017 with updates	6 pages	CS01

Aug 01, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of SUNRISETECHNOLOGIES.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GURNER, Cheryl Elizabeth 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Jul 06, 2020		Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	England	British	1967-12	201131420001
GURNER, Simon 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Feb 02, 2004		Director	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	United Kingdom	British	1971-11	95821710001
GURNER, Alison Patricia 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England	Feb 02, 2004	Jan 01, 2019	Secretary	406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England		British		95821630001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Feb 02, 2004	Feb 02, 2004	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall				73702780007
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Feb 02, 2004	Feb 02, 2004	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall				76367010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNRISETECHNOLOGIES.CO.UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Gurner Roding Lane South IG8 8EY Woodford Green The Retreat 406 Essex England	Apr 06, 2016	Roding Lane South IG8 8EY Woodford Green The Retreat 406 Essex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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