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Sunsynk Group Limited

Sunsynk Group Limited is a dormant company incorporated on 31 August 2023 with the registered office located in Wrexham, Clwyd. Sunsynk Group Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15107233
Private limited company
Age
2 years 2 months
Incorporated 31 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Aug31 Mar 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 10 Edison Court Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
2
Director • PSC • British • Lives in Hong Kong • Born in Oct 1961
Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunsynk UK Ltd
Paul Michael Young and John Harold Fearnall are mutual people.
Active
Solon Security Ltd
John Harold Fearnall is a mutual person.
Active
Sage Security Products Limited
John Harold Fearnall is a mutual person.
Active
Redshield (UK) Limited
John Harold Fearnall is a mutual person.
Active
Hylite (UK) Limited
John Harold Fearnall is a mutual person.
Active
Grid Free Power Limited
John Harold Fearnall is a mutual person.
Active
Hylite Security Limited
John Harold Fearnall is a mutual person.
Active
Vecta Safes (UK) Limited
John Harold Fearnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Ian Chilvers Resigned
24 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Paul Michael Young Appointed
10 Months Ago on 19 Dec 2024
Mr Matthew Hickin Appointed
10 Months Ago on 19 Dec 2024
Mr Phillip Keith Gough Appointed
10 Months Ago on 19 Dec 2024
Mr Ian Chilvers Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Apr 2024
Incorporated
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Termination of appointment of Ian Chilvers as a director on 9 October 2025
Submitted on 9 Oct 2025
Submitted on 24 Sep 2025
30/08/25 Statement of Capital gbp 58673
Submitted on 12 Sep 2025
Resolutions
Submitted on 28 May 2025
Change of share class name or designation
Submitted on 22 May 2025
Particulars of variation of rights attached to shares
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 7 Jan 2025
Appointment of Mr Matthew Hickin as a director on 19 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Paul Michael Young as a director on 19 December 2024
Submitted on 30 Dec 2024
Repayment History
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