SUNBORNE SYSTEMS LIMITED - DIDCOT
| Company Profile | Company Filings |
Overview
SUNBORNE SYSTEMS LIMITED is a Private Limited Company from DIDCOT UNITED KINGDOM and has the status: Active.
SUNBORNE SYSTEMS LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13807152. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
SUNBORNE SYSTEMS LIMITED was incorporated 2 years ago on 17/12/2021 and has the registered number: 13807152. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
SUNBORNE SYSTEMS LIMITED - DIDCOT
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 |
Registered Office
C/O STFC INNOVATIONS LTD R71 RUTHERFORD APPLETON LAB
DIDCOT
OX11 0QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2023 | 30/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ANTONY VARVILL | Sep 1961 | British | Director | 2021-12-17 | CURRENT |
| ALAN PARTRIDGE | May 1964 | British | Director | 2023-08-30 | CURRENT |
| GAVIN DESMOND MCEWAN | Jan 1971 | British | Director | 2022-12-05 | CURRENT |
| DR PETER JOHN COLLINS | Jul 1964 | Irish | Director | 2023-05-16 | CURRENT |
| IP2IPO SERVICES LIMITED | Corporate Director | 2021-12-17 | CURRENT | ||
| TOM OSCAR SCROPE | Oct 1972 | British | Director | 2021-12-17 UNTIL 2022-12-05 | RESIGNED |
| DR ELIZABETH ANN KIRBY | Apr 1971 | British | Director | 2021-12-17 UNTIL 2023-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reaction Engines Limited | 2022-07-01 | Abingdon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Professor William Ian Fraser David | 2021-12-17 - 2022-07-01 | 5/1955 | Didcot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Thomas James Wood | 2021-12-17 - 2022-07-01 | 3/1987 | Didcot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |