SUNDIAL INFORMATION SERVICES LIMITED

SUNDIAL INFORMATION SERVICES LIMITED is an active private limited company, incorporated on 13 June 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SUNDIAL INFORMATION SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	11/07/2017
Last Made Up Date	13/06/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SUNDIAL INFORMATION SERVICES LIMITED

Directors

(The company's officers)

MRS GILLIAN HOUSTON

(~63 year old British national)

C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, WD17 1HP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2016

THOMAS EDWARD HOUSTON

(~61 year old British national)

THE SUNDIAL, HORSHAM ROAD SOUTH HOLMWOOD, DORKING, SURREY, RH5 4NG

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/06/2001

GILLIAN HOUSTON

(~63 year old British national)

C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, WD17 1HP

Current Secretary

Appointed on 13/06/2001

Shareholders

(Persons of Significant Control)

Thomas Edward Houston

(~61 year old British national)

The Sundial, Horsham Road, South Holmwood, Dorking, Surrey, RH5 4NG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gillian Houston

(~63 year old British national)

The Sundial, Horsham Road, South Holmwood, Dorking, Surrey, RH5 4NG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)