# Rysun Limited

## Details

- **Company number:** [04052040](https://find-and-update.company-information.service.gov.uk/company/04052040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2000
- **Registered office:** INTEGRITY HOUSE, EASLEA ROAD, BURY ST. EDMUNDS, IP32 7BY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 14 Aug 2000 | 14 Aug 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 14 Aug 2000 | 15 Sep 2000 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 14 Aug 2000 | 15 Sep 2000 |
| EMSDEN, Kelly Marie | secretary | 15 Sep 2000 | 31 Mar 2006 |
| HENSLEY, Stephanie | director | 1 Aug 2001 | 28 Aug 2025 |
| KING, Michele Ann | director | 28 Aug 2025 |  |
| KING, Michele Ann | secretary | 31 Mar 2006 |  |
| HENSLEY, John Andrew | director | 15 Sep 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Stephanie Jane Hensley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2017 | 28 Aug 2025 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £246,352 | £1,801 |





## Directors' other companies

- [HENSLEY, John Andrew](/person/6477333) - director at [The E.s.d. Control Centre Limited](/company/02526954)
- [HENSLEY, John Andrew](/person/6477333) - director at [Ant Components Limited](/company/05154135)
- [HENSLEY, John Andrew](/person/6477333) - director at [Cygna Limited](/company/03228135)
- [HENSLEY, John Andrew](/person/6477333) - director at [Team Antistat Limited](/company/06369172)
- [KING, Michele Ann](/person/6477391) - secretary at [Ant Components Limited](/company/05154135)
- [KING, Michele Ann](/person/6477391) - secretary at [Cygna Limited](/company/03228135)
- [KING, Michele Ann](/person/6484272) - director at [The E.s.d. Control Centre Limited](/company/02526954)



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