SUTCOM LIMITED - NORTH SHIELDS
| Company Profile | Company Filings |
Overview
SUTCOM LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
SUTCOM LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362316. The accounts status is SMALL and accounts are next due on 29/02/2024.
SUTCOM LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362316. The accounts status is SMALL and accounts are next due on 29/02/2024.
SUTCOM LIMITED - NORTH SHIELDS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 8 MERCURY ORION WAY
NORTH SHIELDS
TYNE AND WEAR
NE29 7SN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW SMITH | Apr 1982 | British | Director | 2023-07-01 | CURRENT |
| MR PAUL MARTIN ROWLEDGE | Apr 1951 | British | Director | 2014-12-19 | CURRENT |
| MR WILLIAM JOSEPH MCCLUSKEY | Feb 1954 | British | Director | 2014-12-19 | CURRENT |
| MR RICHARD FRASER KILGOUR | Feb 1985 | British | Director | 2023-04-01 | CURRENT |
| MR PETER KILGOUR | Oct 1952 | British | Director | 2014-12-19 | CURRENT |
| MR WILLIAM JOSEPH MCCLUSKEY | Secretary | 2014-12-19 | CURRENT | ||
| MR COLIN MCCLUSKEY | May 1955 | British | Director | 2014-12-19 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Martin Rowledge | 2016-07-01 | 4/1951 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Kilgour | 2016-07-01 | 10/1952 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William Joseph Mccluskey | 2016-07-01 | 2/1954 | North Shields Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SUTCOM_LIMITED - Accounts | 2024-02-29 | 31-05-2023 | £147,990 Cash £404,401 equity |
| SUTCOM_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £159,819 Cash £408,863 equity |
| SUTCOM_LIMITED - Accounts | 2022-02-24 | 31-05-2021 | £71,642 Cash £347,797 equity |
| SUTCOM_LIMITED - Accounts | 2021-04-14 | 31-05-2020 | £125,274 Cash £295,042 equity |
| SUTCOM_LIMITED - Accounts | 2020-02-29 | 31-05-2019 | £153,184 Cash £248,105 equity |
| SUTCOM_LIMITED - Accounts | 2019-03-05 | 31-05-2018 | £121,451 Cash £200,154 equity |
| Sutcom Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £80,621 Cash £64,957 equity |