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- ROYSUN LIMITED
ROYSUN LIMITED
Non-Trading
General Information
NAME
ROYSUN LIMITED
COMPANY NUMBER
00233654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/09/1928
(96 years and 2 months old)
WEBSITE
www.royston.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1993
01/07/2004
WESTGATE HOUSE NOMINEES (1993) LIMITED
View all previous names
Previous Names
26/03/1993 01/07/2004 WESTGATE HOUSE NOMINEES (1993) LIMITED
27/01/1992 26/03/1993 THE GLOBE INSURANCE COMPANY LIMITED
30/09/1987 27/01/1992 WESTGATE HOUSE NOMINEES LIMITED
31/12/1981 30/09/1987 RALLI BROTHERS LIMITED
28/09/1928 31/12/1981 DUNCAN FOX & CO LIMITED
WEST SUSSEX
RH12 1XL
Telephone: 01912958000
TPS: No
1 Cornhill
London
EC3V 3ND
St. Marks Court
Chart Way
Horsham
West Sussex
RH12 1XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NON-DESTRUCTIVE TESTERS LIMITED | Non-Trading | View Report |
ROYSUN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: NON-DESTRUCTIVE TESTERS LIMITED (904401116) has left the board |
Date: 15/11/2024 | Event: New Company Secretary Jonathan Cope (932929784) Appointed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROYSUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYSUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYSUN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
23/06/2021 - Present (3 years and 5 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/05/2022 - Present (2 years and 6 months) Born in Nov 1996 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2023 - Present (1 years and 2 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
23/05/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: NON-DESTRUCTIVE TESTERS LIMITED (904401116) has left the board |
Date: 15/11/2024 | Event: New Company Secretary Jonathan Cope (932929784) Appointed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2024 | Event: New Accounts filed |
Date: 30/05/2024 | Event: New Board Member Paul Douglas Bickley (917595034) Appointed |
Date: 27/05/2024 | Event: New Board Member Paul Douglas Bickley (932335146) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Board Member Oomeshdeo Mahadea (915180832) Appointed |
Date: 04/07/2023 | Event: Constance Zaremba (929628608) has left the board |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Board Member Ryan Edward Law (929628606) Appointed |
Date: 30/05/2022 | Event: New Board Member Constance Zaremba (929628608) Appointed |
Date: 11/11/2021 | Event: Daniel Harrington-Greenwood (924601590) has left the board |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Craig Alexander Willox (925139697) has left the board |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Craig Alexander Willox (925139697) has left the board |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 25/06/2021 | Event: New Board Member Lorna Youssouf (928455438) Appointed |
Date: 04/06/2021 | Event: New Board Member Jonathan Cope (922272188) Appointed |
Date: 04/06/2021 | Event: New Company Secretary NON-DESTRUCTIVE TESTERS LIMITED (904401116) Appointed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: Shona Seaton (923369558) has left the board |
Date: 16/10/2018 | Event: New Board Member Craig Alexander Willox (925139697) Appointed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Board Member Chris Smyth (925081333) Appointed |
Date: 12/07/2018 | Event: Rubina Begum (922626590) has left the board |
Date: 04/07/2018 | Event: Wendy Louise Hardy (916951402) has left the board |
Date: 07/05/2018 | Event: New Board Member Shona Seaton (923369558) Appointed |
Date: 07/05/2018 | Event: New Board Member Daniel Harrington-Greenwood (924601590) Appointed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 25/12/2017 | Event: Elinor Sarah Bell (919294249) has left the board |
Date: 30/09/2017 | Event: New Confirmation Statement filed |
Date: 07/04/2017 | Event: Kathryn Anna Tait (920237194) has left the board |
Date: 07/04/2017 | Event: New Board Member Rubina Begum (922626590) Appointed |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Confirmation Statement filed |
Date: 08/09/2016 | Event: New Board Member Wendy Louise Hardy (916951402) Appointed |
Date: 25/08/2016 | Event: Monique Chantal Woudberg (920025416) has left the board |
Date: 04/03/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: Claire Murphy (920024728) has left the board |
Date: 18/02/2016 | Event: Claire Murphy (920024728) has left the board |
Date: 06/11/2015 | Event: New Board Member Kathryn Anna Tait (920237194) Appointed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
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