Sunstone IP Systems Limited
- Company number
- 07547704
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2011
- Nature of business
- Other manufacturing n.e.c.
Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHELHAAS, Paul | Director | 2 Mar 2011 | |
| LEGRAND, Simon | Director | 2 Mar 2011 | |
| DAVID, Aaron Keith | Director | 1 Jun 2018 | 5 Jul 2024 |
| STOTT, Nicola | Director | 11 Oct 2023 | 26 Apr 2024 |
| BEST, Tony | Director | 16 Dec 2021 | 26 Apr 2024 |
| NYE, Louisa | Director | 2 Sep 2016 | 30 Sep 2019 |
| SCHELHAAS, Yve | Director | 2 Mar 2011 | 31 May 2018 |
| SCOTT, Matthew Ian | Director | 2 Mar 2011 | 13 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon George Legrand | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Paul Schelhaas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £1,591,898 | £549,697 | 17 |
| 30 Sep 2022 | £814,380 | £344,339 | 12 |
| 30 Sep 2021 | -£320,526 | £178,422 | 14 |
| 30 Sep 2020 | -£687,618 | £32,542 | 19 |
| 30 Sep 2019 | -£408,726 | £29,304 | 20 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
Connections
Registered address
219 companies are registered at this address - likely a registration agent.