Rysun Limited
- Company number
- 04052040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Michele Ann | Director | 28 Aug 2025 | |
| KING, Michele Ann | Secretary | 31 Mar 2006 | |
| HENSLEY, John Andrew | Director | 15 Sep 2000 | |
| HENSLEY, Stephanie | Director | 1 Aug 2001 | 28 Aug 2025 |
| EMSDEN, Kelly Marie | Secretary | 15 Sep 2000 | 31 Mar 2006 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 14 Aug 2000 | 15 Sep 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Aug 2000 | 15 Sep 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 14 Aug 2000 | 14 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Andrew Hensley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Stephanie Jane Hensley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2017 | 28 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £246,352 | £1,801 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
Connections
Directors’ other companies
- HENSLEY, John Andrew - Director at The E.s.d. Control Centre Limited
- HENSLEY, John Andrew - Director at Ant Components Limited
- HENSLEY, John Andrew - Director at Cygna Limited
- HENSLEY, John Andrew - Director at Team Antistat Limited
- HENSLEY, John Andrew - Director at Harmless Packaging Limited
- HENSLEY, John Andrew - Director at Cyberpac Limited
- HENSLEY, John Andrew - Director at Acupaq Limited
- KING, Michele Ann - Secretary at Ant Components Limited
- KING, Michele Ann - Secretary at Cygna Limited
- KING, Michele Ann - Director at The E.s.d. Control Centre Limited
Companies at the same address
- Acupaq Limited (10456430)
- Ant Antiques Limited (10115911)
- Ant Components Limited (05154135)
- Ant Group Limited (02939122)
- Antistat Limited (05154147)
- Cyberpac Limited (10456115)
- Cygna Limited (03228135)
- Daedalus (Holdings) Limited (09323619)
- DSC 2014 Limited (09331711)
- Harmless Packaging Limited (10455358)