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Home > England & Wales Companies > SUNRISE TELECOM LIMITED
Company Information for

SUNRISE TELECOM LIMITED

4 QUEX ROAD, LONDON, NW6 4PJ,
Company Registration Number
03569105
Private Limited Company
Active

Company Overview

About Sunrise Telecom Ltd
SUNRISE TELECOM LIMITED was founded on 1998-05-22 and has its registered office in . The organisation's status is listed as "Active". Sunrise Telecom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUNRISE TELECOM LIMITED
 
Legal Registered Office
4 QUEX ROAD
LONDON
NW6 4PJ
Other companies in NW6
 
Filing Information
Company Number 03569105
Company ID Number 03569105
Date formed 1998-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2015
Return next due 19/06/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 00:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNRISE TELECOM LIMITED
The accountancy firm based at this address is PURCELLS ACCOUNTAX LIMITED
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Companies with same name SUNRISE TELECOM LIMITED
The following companies were found which have the same name as SUNRISE TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNRISE TELECOMS LIMITED 8A HOLYHEAD ROAD FIRST FLOOR BIRMINGHAM UNITED KINGDOM B21 0LT Dissolved Company formed on the 2004-12-22
SUNRISE TELECOM LLC 134 WEST 29TH STREET New York NEW YORK NY 10001 Active Company formed on the 2003-02-14
SUNRISE TELECOM INC. NV Permanently Revoked Company formed on the 1999-09-14
SUNRISE TELECOMMUNICATION PRIVATE LIMITED 306B 2nd Floor Lakshyadeep Plaza 252A Sant Nagar East of Kailash New Delhi 110065 ACTIVE Company formed on the 2015-02-10
SUNRISE TELECOM SERVICES PRIVATE LIMITED NO. 563/A 10TH C MAIN ROAD6TDH BLOCK RAJAJI NAGAR BANGALORE. BANGALORE. Karnataka DORMANT Company formed on the 2004-09-27
SUNRISE TELECOM INFRASTRUCTURE PRIVATE LIMITED A-1 701 GAGAN VIHAR MARKET YARD PUNE Maharashtra 411037 ACTIVE Company formed on the 2008-03-19
Sunrise Telecom, Inc. 22 Great Oaks Blvd San Jose CA 95119 Merged Out Company formed on the 1991-10-01
SUNRISE TELECOM PTE. LTD. LOWER DELTA ROAD Singapore 169208 Dissolved Company formed on the 2008-09-12
Sunrise Telecommunications Corporation Delaware Unknown
SUNRISE TELECOM INCORPORATED Delaware Unknown
Sunrise Telecommunications Corporation 610 Newport Center Drive Ste 1000 Newport Beach CA 92660 FTB Suspended Company formed on the 1997-11-19
Sunrise Telecom Canada, Inc. 818 West Seventh St Ste 930 Los Angeles CA 90017 Dissolved Company formed on the 2000-12-21
SUNRISE TELECOM (HONG KONG) LIMITED Dissolved Company formed on the 2004-09-22
SUNRISE TELECOM CO., LIMITED Active Company formed on the 2011-06-24
SUNRISE TELECOM, INC. 4847 Blue Jay Cir Palm Harbor FL 34683 Active Company formed on the 2013-03-04
SUNRISE TELECOM, LLC 8 SUNSET LANE POMPANO BEACH FL 33062 Inactive Company formed on the 2010-09-09
SUNRISE TELECOM BROADBAND INC Georgia Unknown
SUNRISE TELECOM INC WHICH WILL DO BUSINESS IN CALIFORNIA AS COASTAL SUNRISE TELECOM INC California Unknown
SUNRISE TELECOM INCORPORATED WHICH WILL DO BUSINESS IN CALIFORNIA AS SUNRISE TELECOM INCORPORATED OF DELAWARE California Unknown
SUNRISE TELECOMMUNICATIONS PTY LTD Active Company formed on the 2019-04-30

Company Officers of SUNRISE TELECOM LIMITED

Current Directors
Officer Role Date Appointed
SONIA KHACHATOURIAN
Company Secretary 2003-05-16
EDIK KHACHATOURIAN
Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDIK KHACHATOURIAN
Company Secretary 2000-06-07 2003-05-16
RABI MIR MISHOKRY
Director 1998-05-22 2003-05-12
YALCIN SEZEN
Company Secretary 2000-01-01 2000-06-07
SOLLY YONA
Company Secretary 1998-05-22 1999-12-31
DAN RABEE
Director 1998-05-22 1998-08-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-05-22 1998-05-22
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-05-22 1998-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-16AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0122/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-31AR0122/05/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0122/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Edik Khachatourian on 2009-10-01
2009-12-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-03363aReturn made up to 22/05/09; full list of members
2009-03-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-24363aReturn made up to 22/05/08; full list of members
2008-04-02AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-06-25363aReturn made up to 22/05/07; full list of members
2007-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-09363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-06-07288bSECRETARY RESIGNED
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288aNEW SECRETARY APPOINTED
2002-09-05AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-18363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-03288bSECRETARY RESIGNED
2000-07-03288aNEW SECRETARY APPOINTED
2000-05-31363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-11288aNEW DIRECTOR APPOINTED
2000-01-11288bSECRETARY RESIGNED
2000-01-11288aNEW SECRETARY APPOINTED
2000-01-1088(2)RAD 20/12/99--------- £ SI 999@1=999 £ IC 1/1000
1999-10-05CERTNMCOMPANY NAME CHANGED SUNRISE MOBILE LIMITED CERTIFICATE ISSUED ON 06/10/99
1999-09-07CERTNMCOMPANY NAME CHANGED MARS COMMUNICATIONS LTD CERTIFICATE ISSUED ON 08/09/99
1999-06-16363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-08-28288bDIRECTOR RESIGNED
1998-08-04288aNEW DIRECTOR APPOINTED
1998-06-17287REGISTERED OFFICE CHANGED ON 17/06/98 FROM: PURCELLS 4 QUEX ROAD LONDON NW6 4PJ
1998-06-17288aNEW SECRETARY APPOINTED
1998-06-17288aNEW DIRECTOR APPOINTED
1998-06-01288bDIRECTOR RESIGNED
1998-06-01288bSECRETARY RESIGNED
1998-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNRISE TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNRISE TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2005-11-26 Outstanding OPERA OPERA OPTICIANS LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 106,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUNRISE TELECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 313
Current Assets 2012-06-01 £ 110,040
Debtors 2012-06-01 £ 74,877
Fixed Assets 2012-06-01 £ 1,518
Shareholder Funds 2012-06-01 £ 5,346
Stocks Inventory 2012-06-01 £ 34,850
Tangible Fixed Assets 2012-06-01 £ 1,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNRISE TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNRISE TELECOM LIMITED
Trademarks
We have not found any records of SUNRISE TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNRISE TELECOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SUNRISE TELECOM LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUNRISE TELECOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNRISE TELECOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNRISE TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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