SULIS (INTERNATIONAL) LIMITED

SULIS (INTERNATIONAL) LIMITED is an active private limited company, incorporated on 25 February 2004. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on The Lawns, Aylesbury. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. SULIS (INTERNATIONAL) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE LAWNS
Address Line 2	BRILL
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP18 9SN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	25/03/2017
Last Made Up Date	25/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

SULIS (INTERNATIONAL) LIMITED

Directors

(The company's officers)

MS SUSAN PATRICIA DUNKLEY

(~76 year old British national)

FLAT 1, 74 FORDWYCH ROAD, LONDON, NW2 3TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2023

MR STEPHEN SILVER

(~73 year old British national)

FLAT 4 FOREST GATE DEAN PARK ROAD, BOURNEMOUTH, BH1 1HT, ENGLAND

Current Director
Gives occupation as HOMEOPATH
Usually resident in ENGLAND

Appointed on 25/02/2004

MR SIMON JOSEPH RALPH SOUTHALL

(~73 year old British national)

4 THE LAWNS, BRILL, AYLESBURY, HP18 9SN, ENGLAND

Current Secretary

Appointed on 25/02/2004

Shareholders

(Persons of Significant Control)

Mr Stephen Silver

(~73 year old British national)

131, Rochford Drive, Luton, LU2 8ST, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Marjorie Lafferty

(~86 year old British national)

30, Glynrosa Road, Charlton Kings, Cheltenham, GL53 8QS, England

Owns between 25% and 50% of the shares.

Notified on 31/01/2018

Connections

(Shared officers)

ENERGEA RADIONICS LTD

MS SUSAN PATRICIA DUNKLEY
MR STEPHEN SILVER
MR SIMON JOSEPH RALPH SOUTHALL

FORT SEVENTY FOUR (PROPERTY) LIMITED

MS SUSAN PATRICIA DUNKLEY

SULIS LTD

STEPHEN SILVER
MR SIMON JOSEPH RALPH SOUTHALL

THE AMA-SAN FOUNDATION LTD

MR STEPHEN SILVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)