| Company Name | SULL Systems Ltd |
|---|---|
| Director | Shane Anthony O'Sullivan |
| Company Status | Active |
| Company Number | 08521983 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Shane Anthony O'Sullivan |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 67 Chorley Old Road Bolton BL1 3AJ |
Location
| Registered Address | 67 Chorley Old Road Bolton BL1 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £100 | Shane O'sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,137 |
| Gross Profit | £2,461 |
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 28 June 2023 | Appointment of Mrs Lynsey O'sullivan as a director on 1 June 2023 (2 pages) |
|---|---|
| 26 June 2023 | Micro company accounts made up to 31 May 2023 (6 pages) |
| 9 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
| 14 October 2022 | Notification of Lynsey O'sullivan as a person with significant control on 14 October 2022 (2 pages) |
| 14 October 2022 | Change of details for Mr Shane Anthony O'sullivan as a person with significant control on 14 October 2022 (2 pages) |
| 6 October 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 19 August 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 10 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 15 September 2020 | Sub-division of shares on 17 August 2020 (4 pages) |
| 5 September 2020 | Consolidation of shares on 6 July 2020 (4 pages) |
| 20 August 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 13 May 2020 | Director's details changed for Mr Shane Anthony O'sullivan on 1 May 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from 128 Chorley New Road Bolton BL1 4NX England to 67 Chorley Old Road Bolton BL1 3AJ on 3 March 2020 (1 page) |
| 28 August 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 9 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 11 May 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 16 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-16
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| 16 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-16
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| 20 April 2016 | Registered office address changed from 27 Paradise Street Chorley Lancashire PR6 9BH to 128 Chorley New Road Bolton BL1 4NX on 20 April 2016 (1 page) |
| 20 April 2016 | Registered office address changed from 27 Paradise Street Chorley Lancashire PR6 9BH to 128 Chorley New Road Bolton BL1 4NX on 20 April 2016 (1 page) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (9 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 31 May 2015 (9 pages) |
| 31 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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| 31 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
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| 31 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-31
|
| 23 October 2014 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 May 2014 (11 pages) |
| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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| 10 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
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| 9 May 2013 | Incorporation
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| 9 May 2013 | Incorporation
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