Sunrise Software Limited
- Company number
- 02972424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 1994
- Nature of business
- Business and domestic software development
- Corporate group
- Kinetic Solutions Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACCHUS, Rick | Director | 21 May 2026 | |
| MAHESON, Seann Dwaarakan | Director | 21 May 2026 | |
| COLEMAN, Dean Anthony | Director | 27 Sep 2024 | 21 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kinetic Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2022 | |
| Mr Thomas George Weston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 Mar 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | -£221,928 | £50,327 | 32 |
| 31 Dec 2021 | - | -£586,367 | £828,594 | 33 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | £3,170,259 | -£1,279,373 | £6,162 | 40 |
| 31 Dec 2017 | - | - | - | 48 |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
Connections
Owned by
Sunrise Software Limited → Kinetic Solutions Limited
Directors’ other companies
- BACCHUS, Rick - Director at Alemba Limited
- BACCHUS, Rick - Director at Furlong Business Solutions Limited
- BACCHUS, Rick - Director at Apricus Med-Tech UK Ltd
- BACCHUS, Rick - Director at Alemba Topco Limited
- BACCHUS, Rick - Director at Easa Software Limited
- MAHESON, Seann Dwaarakan - Director at Easa Software Limited
- MAHESON, Seann Dwaarakan - Director at Alemba Limited
- MAHESON, Seann Dwaarakan - Director at Alemba Topco Limited
Registered address
8,905 companies are registered at this address - likely a registration agent.