Sunborne Systems Limited is a private limited company located at C/O Stfc Innovations Ltd R71 Rutherford Appleton Lab, Harwell Campus, Didcot OX11 0QX. Incorporated on 2021-12-17, this 2-year-old company is run by 4 directors.
Director Alan P., appointed on 30 August 2023. Director Peter C., appointed on 16 May 2023. Director Gavin M., appointed on 05 December 2022.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was sent on 2022-12-16 and the date for the subsequent filing is 2023-12-30.
| Office Address | C/o Stfc Innovations Ltd R71 Rutherford Appleton Lab |
| Office Address2 | Harwell Campus |
| Town | Didcot |
| Post code | OX11 0QX |
| Country of origin | United Kingdom |
| Registration Number | 13807152 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 17th Dec 2023 (156 days after) |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 30 August 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 05 December 2022
Position: Corporate Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Reaction Engines Limited from Abingdon, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Thomas W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Reaction Engines Limited
Building F5 Culham Science Centre, Abingdon, OX14 3DB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 02413577 |
| Notified on | 1 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Thomas W.
| Notified on | 17 December 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William D.
| Notified on | 17 December 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 16th Dec 2023 filed on: 24th, January 2024 |
confirmation statement | Free Download (4 pages) |
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