SUNSTONE IP SYSTEMS LIMITED

Key Data

Status

In Administration

Company No.

07547704

Incorporation date

02/03/2011

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

21/10/2025

Administrator's progress report

View PDF (23 pages)

28/04/2025

Administrator's progress report

View PDF (21 pages)

26/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

14/11/2024

Statement of administrator's proposal

View PDF (55 pages)

09/11/2024

Notice of deemed approval of proposals

View PDF (3 pages)

08/11/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

30/09/2024

Registered office address changed from Unit 1&2, Altira Business Park the Boulevard Altira Business Park Herne Bay Kent CT6 6GZ England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2024-09-30

View PDF (3 pages)

25/09/2024

Appointment of an administrator

View PDF (3 pages)

05/07/2024

Termination of appointment of Aaron Keith David as a director on 2024-07-05

View PDF (1 pages)

02/05/2024

Resolutions

View PDF (4 pages)

29/04/2024

Termination of appointment of Nicola Stott as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Tony Best as a director on 2024-04-26

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (6 pages)

14/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

17/10/2023

Appointment of Nicola Stott as a director on 2023-10-11

View PDF (2 pages)

28/09/2023

Satisfaction of charge 075477040003 in full

View PDF (1 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (3 pages)

29/08/2023

Registration of charge 075477040004, created on 2023-08-25

View PDF (41 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (3 pages)

14/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (6 pages)

15/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+59.64 % *

* during past year

Cash in Bank

£549,697.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

02/03/2025

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
320.53K
-
0.00
178.42K
-

2022
17
814.38K
-
0.00
344.34K
-

2023
21
1.59M
-
0.00
549.70K
-

2023
21
1.59M
-
0.00
549.70K
-

Employees

2023

Employees

21 24 % *

Net Assets(GBP)

1.59M £95.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

549.70K £59.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stott, Nicola	Director	11/10/2023 - 26/04/2024	2
Legrand, Simon	Director	02/03/2011 - Present	2
Schelhaas, Paul	Director	02/03/2011 - Present	3
Mr Matthew Ian Scott	Director	02/03/2011 - 13/02/2015	4
David, Aaron Keith	Director	01/06/2018 - 05/07/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI050112

Reg. date:

30/03/2004

Turnover:

No. of employees:

ANARCHY BREW CO. LIMITEDF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring DH4 5QY

In Administration

Category:

Manufacture of beer

Comp. code:

07744184

Reg. date:

17/08/2011

Turnover:

No. of employees:

BREW BY NUMBERS LTD.C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG

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Manufacture of beer

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07985804

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No. of employees:

MAIZECOR FOODS LIMITEDC/O Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP

In Administration

Category:

Grain milling

Comp. code:

02637270

Reg. date:

13/08/1991

Turnover:

No. of employees:

CHROMA GROUP LIMITEDC/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN

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Description

About SUNSTONE IP SYSTEMS LIMITED

SUNSTONE IP SYSTEMS LIMITED is an(a) In Administration company incorporated on 02/03/2011 with the registered office located at Stamford House, Northenden Road, Sale, Cheshire M33 2DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of SUNSTONE IP SYSTEMS LIMITED?

SUNSTONE IP SYSTEMS LIMITED is currently In Administration. It was registered on 02/03/2011 .

Where is SUNSTONE IP SYSTEMS LIMITED located?

SUNSTONE IP SYSTEMS LIMITED is registered at Stamford House, Northenden Road, Sale, Cheshire M33 2DH.

What does SUNSTONE IP SYSTEMS LIMITED do?

SUNSTONE IP SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does SUNSTONE IP SYSTEMS LIMITED have?

SUNSTONE IP SYSTEMS LIMITED had 21 employees in 2023.

What is the latest filing for SUNSTONE IP SYSTEMS LIMITED?

The latest filing was on 21/10/2025: Administrator's progress report.