General information

Name:

Sutcom Ltd

Office Address:

Unit 8 Mercury Orion Way Orion Business Park NE29 7SN North Shields

Number: 09362316

Incorporation date: 2014-12-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

09362316 is the registration number used by Sutcom Limited. This firm was registered as a Private Limited Company on Fri, 19th Dec 2014. This firm has been active in this business for ten years. This business may be contacted at Unit 8 Mercury Orion Way Orion Business Park in North Shields. The main office's post code assigned is NE29 7SN. This firm's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified. Sutcom Ltd reported its account information for the financial year up to Tue, 31st May 2022. The business latest annual confirmation statement was filed on Mon, 19th Dec 2022.

When it comes to the following limited company, the majority of director's assignments have been fulfilled by Matthew S., Richard K., Peter K. and 2 other directors have been described below. Within the group of these five executives, Peter K. has managed limited company the longest, having become a vital addition to directors' team on December 2014. In order to support the directors in their duties, the limited company has been utilizing the expertise of William M. as a secretary for the last ten years.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 01 July 2023

Latest update: 20 March 2024

Richard K.

Role: Director

Appointed: 01 April 2023

Latest update: 20 March 2024

Peter K.

Role: Director

Appointed: 19 December 2014

Latest update: 20 March 2024

William M.

Role: Secretary

Appointed: 19 December 2014

Latest update: 20 March 2024

William M.

Role: Director

Appointed: 19 December 2014

Latest update: 20 March 2024

Paul R.

Role: Director

Appointed: 19 December 2014

Latest update: 20 March 2024

People with significant control

Executives with significant control over this firm are: Paul R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul R.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter K.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
William M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 19th Dec 2023 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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