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Company Information for

SUNON ELECTRON CO., LTD

SUITE 108, CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
07819161
Private Limited Company
Active

Company Overview

About Sunon Electron Co., Ltd
SUNON ELECTRON CO., LTD was founded on 2011-10-21 and has its registered office in London. The organisation's status is listed as "Active". Sunon Electron Co., Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNON ELECTRON CO., LTD
 
Legal Registered Office
SUITE 108, CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in B15
 
Filing Information
Company Number 07819161
Company ID Number 07819161
Date formed 2011-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-04 06:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNON ELECTRON CO., LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED

Company Officers of SUNON ELECTRON CO., LTD

Current Directors
Officer Role Date Appointed
PEIJU GUO
Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIAL SERVICES LIMITED
Company Secretary 2015-10-14 2017-12-14
LHY INVESTMENT LTD
Company Secretary 2011-10-21 2015-10-14

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
2018-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2018-01-21TM02APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2017-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEIJU GUO
2017-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 419 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2017-12-27RT01COMPANY RESTORED ON 27/12/2017
2017-02-28GAZ2STRUCK OFF AND DISSOLVED
2016-12-13GAZ1FIRST GAZETTE
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-14AR0118/09/15 FULL LIST
2015-10-14AP04CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2015-10-14TM02APPOINTMENT TERMINATED, SECRETARY LHY INVESTMENT LTD
2015-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-18AR0118/09/14 FULL LIST
2013-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-09-26AR0126/09/13 FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 30 IRONMONGERS PLACE LONDON E14 9YD UNITED KINGDOM
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA UNITED KINGDOM
2012-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-19AR0119/10/12 FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM SUITE 108 CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM
2011-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SUNON ELECTRON CO., LTD 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 SUNON ELECTRON CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNON ELECTRON CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 SUNON ELECTRON CO., LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNON ELECTRON CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUNON ELECTRON CO., LTD
Trademarks
We have not found any records of SUNON ELECTRON CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNON ELECTRON CO., LTD. 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 SUNON ELECTRON CO., LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SUNON ELECTRON CO., LTD 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 SUNON ELECTRON CO., LTD 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 SUNON ELECTRON CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
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