Company information:
Sunbray Security Limited (No: 03578153)
Status: Dissolved
Industry Class: None
Current Director: ODILO JAVIER OTERO ( DOB: Oct-1973 From: May-2006 )
Current Director: ARIANE SLINGER ( DOB: Jul-1963 From: May-2006 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Jun-1998 To: Oct-1998 )
Resigned Director: ROGER COOK ( DOB: Sep-1948 From: Oct-1998 To: Jan-2001 )
Resigned Director: MICHAEL DAVID FITZGERALD ( DOB: Jun-1970 From: May-2006 To: Feb-2008 )
Resigned Director: ANNE-LAURE KARINA HERITIER ( DOB: Sep-1976 From: Feb-2008 To: Nov-2008 )
Resigned Director: MARIE-FRANCE NAVA ( From: Nov-2008 To: Jan-2011 )
Resigned Director: PAUL JAMES PICKFORD ( DOB: Feb-1957 From: Oct-1998 To: Apr-2002 )
Resigned Director: RATHBONE DIRECTORS LIMITED ( From: Apr-2002 To: May-2006 )
Resigned Director: MARCEL ERICH STETTLER ( DOB: Apr-1967 From: May-2006 To: Mar-2008 )
Resigned Director: JOHN EDWARD TUCK ( DOB: Oct-1946 From: Oct-1998 To: Apr-2002 )
Resigned Director: CHRISTOPHER JOHN WILLSTEAD ( DOB: Jun-1955 From: Jan-2001 To: Nov-2001 )
Resigned Director: ANN LOUISE WOOD ( DOB: Sep-1951 From: Oct-1998 To: Apr-2002 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Jun-1998 To: Oct-1998 )
Resigned Secretary: LISA O'KEEFFE ( From: Oct-1998 To: May-2003 )
Resigned Secretary: RATHBONE SECRETARIES LIMITED ( From: May-2003 To: Apr-2011 )
Persons of Significant Control:
Mr Javier Otero, 2049, 1 Place De Saint Gervais, Geneva, Switzerland: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 7,980 | 7980.0,0.0 | |
| Current assets | 484,080 | 189,660 | 484080.0,189660.0 |
| Net current assets (liabilities) | 230,196 | 189,660 | 230196.0,189660.0 |
| Total assets less current liabilities | 238,176 | 189,660 | 238176.0,189660.0 |
| Accrued liabilities, not expressed within creditors subtotal | 6,613 | 19,368 | 6613.0,19368.0 |
| Net assets (liabilities) | 231,563 | 170,292 | 231563.0,170292.0 |
| Equity / share capital and reserves | 231,563 | 170,292 | 231563.0,170292.0 |