SULIS APPLICATIONS LIMITED

SULIS APPLICATIONS LIMITED

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

    Company NameSULIS APPLICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07509077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SULIS APPLICATIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SULIS APPLICATIONS LIMITED located?

    Registered Office Address
    584 Wellsway
    BA2 2UE Bath
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SULIS APPLICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for SULIS APPLICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2017

    • Capital: GBP 100
    5 pagesSH01

    Registered office address changed from 2 Dunsford Place Bath BA2 6HF to 584 Wellsway Bath Somerset BA2 2UE on Mar 22, 2017

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 22, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Melissa Temple-Smith as a director on Feb 22, 2017

    2 pagesAP01

    Confirmation statement made on Jan 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of SULIS APPLICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLE SMITH, Andrew Renvoize
    BA2 2UE Bath
    584 Wellsway
    Somerset
    England
    Director
    BA2 2UE Bath
    584 Wellsway
    Somerset
    England
    EnglandBritishIt Consultant157666650001
    TEMPLE-SMITH, Melissa
    BA2 6HF Bath
    2 Dunsford Place
    United Kingdom
    Director
    BA2 6HF Bath
    2 Dunsford Place
    United Kingdom
    United KingdomBritishDirector227514590001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Renvoize Temple-Smith
    Dunsford Place
    BA2 6HF Bath
    2
    England
    Apr 06, 2016
    Dunsford Place
    BA2 6HF Bath
    2
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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