Company NameSunset Computer Analysis Limited
DirectorsPaul Robert Cairncross and Yasmina Cairncross
Company StatusActive
Company Number01983671
CategoryPrivate Limited Company
Incorporation Date29 January 1986 (31 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Robert Cairncross
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1992(6 years, 10 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Watermead
Woking
Surrey
GU21 3JT
Director NameMrs Yasmina Cairncross
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1992(6 years, 10 months after company formation)
Appointment Duration24 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Watermead
Woking
Surrey
GU21 3JT
Secretary NameMr Paul Robert Cairncross
NationalityBritish
StatusCurrent
Appointed11 December 1992(6 years, 10 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Watermead
Woking
Surrey
GU21 3JT

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

60 at £1Yasmina Cairncross
60.00%
Ordinary
40 at £1Paul Robert Cairncross
40.00%
Ordinary

Financials

Year2014
Net Worth£210,942
Cash£240,310
Current Liabilities£42,813

Accounts

Latest Accounts31 January 2017 (9 months, 3 weeks ago)
Next Accounts Due31 October 2018 (11 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return11 December 2016 (11 months, 2 weeks ago)
Next Return Due25 December 2019 (2 years, 1 month from now)

Filing History

15 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(5 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(5 pages)
29 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
4 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
13 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
5 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
17 September 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 January 2009Return made up to 11/12/08; full list of members (4 pages)
23 May 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 January 2008Return made up to 11/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
4 January 2007Return made up to 11/12/06; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 December 2005Return made up to 11/12/05; full list of members (2 pages)
3 June 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 December 2004Return made up to 11/12/04; full list of members (5 pages)
16 July 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 January 2004Return made up to 11/12/03; full list of members (2 pages)
10 June 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 December 2002Return made up to 11/12/02; full list of members (5 pages)
5 November 2002Return made up to 11/12/01; full list of members; amend (5 pages)
4 November 2002Ad 06/04/01--------- £ si [email protected] (2 pages)
26 July 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 February 2002Return made up to 11/12/01; full list of members (5 pages)
25 September 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
23 May 2001Accounts for a small company made up to 31 January 2000 (4 pages)
13 February 2001Return made up to 11/12/00; full list of members (5 pages)
18 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 February 2000Return made up to 11/12/99; full list of members (4 pages)
25 January 2000Accounts for a small company made up to 31 January 1999 (4 pages)
25 March 1999Return made up to 11/12/98; full list of members (5 pages)
22 June 1998Full accounts made up to 31 January 1998 (10 pages)
14 January 1998Return made up to 11/12/97; full list of members (5 pages)
27 June 1997Full accounts made up to 31 January 1997 (11 pages)
27 February 1997Return made up to 11/12/96; full list of members (5 pages)
22 August 1996Full accounts made up to 31 January 1996 (11 pages)
2 February 1996Return made up to 11/12/95; full list of members (6 pages)
21 July 1995Accounts for a small company made up to 31 January 1995 (12 pages)
29 January 1986Incorporation (17 pages)