SI

SUNLEC INTERNATIONAL LTD

Active

Company number 05760073

Solihull, England · Incorporated 28 March 2006

Malvern House, New Road, Solihull, B91 3DL, England

Last updated on 11 April 2026

Electrical installation · SIC 43210

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2024

Company history

Previous company names

S G PROPERTIES STORAGE LIMITED · 28 March 2006 – 14 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas John Deehan
Born January 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 August 2024
PS
Mr Stephen Alexander Goldstein
Born March 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
12 August 2024
Shares allotted · 0 shares allotted
—
12 August 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
7 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Second Filing Capital Allotment Shares
Capital
11 September 2024 View
Second Filing Capital Allotment Shares
Capital
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2024 View
Certificate Change Of Name Company
Change Of Name
14 August 2024 View
Capital Allotment Shares
Capital
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2010 View
Termination Secretary Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
3 April 2007 View
Legacy
Capital
15 August 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Address
27 April 2006 View
Incorporation Company
Incorporation
28 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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