Sundial Systems Limited in Bunwell NORWICH

Sundial Systems Limited NORWICH

Founded in 1997, Sundial Systems, classified under reg no. 03353796 is an active company. Currently registered at 47 Bunwell Street NR16 1NA, Norwich the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Peter G., appointed on 27 April 1997. In addition, a secretary was appointed - Peter G., appointed on 1 May 2010. At the moment there is 1 former director listed by the firm - Anthony M., who left the firm on 1 August 1999. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sundial Systems Limited Address / Contact

Office Address	47 Bunwell Street
Office Address2	Bunwell
Town	Norwich
Post code	NR16 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03353796
Date of Incorporation	Wed, 16th Apr 1997
Industry	Business and domestic software development
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Peter G.

Position: Secretary

Appointed: 01 May 2010

Peter G.

Position: Director

Appointed: 27 April 1997

Jack G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 March 2010

Jessie G.

Position: Secretary

Appointed: 01 September 2006

Resigned: 30 September 2008

Clare F.

Position: Secretary

Appointed: 27 April 1997

Resigned: 26 June 2006

Anthony M.

Position: Director

Appointed: 16 April 1997

Resigned: 01 August 1999

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 16 April 1997

Resigned: 16 April 1997

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1997

Resigned: 16 April 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Peter G. This PSC and has 75,01-100% shares.

Peter G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	8 219	6 715	11 445
Current Assets	13 004	19 332	18 007
Debtors	4 785	12 617	6 562
Net Assets Liabilities	2 161	7 304	4 552
Property Plant Equipment	181	361	180

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 751	726	907
Average Number Employees During Period	2	2	2
Creditors	10 990	12 289	13 591
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 387
Disposals Property Plant Equipment		1 387
Increase From Depreciation Charge For Year Property Plant Equipment		362	181
Net Current Assets Liabilities	2 014	7 043	4 416
Other Creditors	1 732	3 801	3 498
Other Taxation Social Security Payable	9 258	8 488	10 093
Property Plant Equipment Gross Cost	1 932	1 087
Provisions For Liabilities Balance Sheet Subtotal	34	100	44
Total Additions Including From Business Combinations Property Plant Equipment		542
Total Assets Less Current Liabilities	2 195	7 404	4 596
Trade Debtors Trade Receivables	4 785	12 617	6 562

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 13th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 18th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th April 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 22nd, April 2015	annual return
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2014 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2013 filed on: 25th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2012 filed on: 23rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2011 filed on: 18th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th April 2008 with complete member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 28th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, July 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th April 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th April 2004 with complete member list filed on: 30th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 27th, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 27th, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2002 with complete member list filed on: 9th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 23rd, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 23rd, October 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th June 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th June 2001	annual return
363s	Annual return drawn up to 13th June 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 4th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2000 with complete member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd April 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd April 1999 with complete member list filed on: 22nd, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 20th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 20th, January 1999	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 19th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 19th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 27th August 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th August 1998 with complete member list filed on: 27th, August 1998	annual return	Free Download (6 pages)

Sundial Systems Limited NORWICH

Sundial Systems Limited Address / Contact

Company Information / Profile

Company staff

Peter G.

Peter G.

Jack G.

Jessie G.

Clare F.

Anthony M.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Annual reports financial information

Company filings

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