| Company Name | Top Sun Technology Development Limited |
|---|---|
| Directors | Ningyuan Deng and Guizhi Sun |
| Company Status | Active |
| Company Number | 10936394 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2017(6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Ningyuan Deng |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 29 August 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| Director Name | Mrs Guizhi Sun |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 20 May 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 5 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| Director Name | Mr Paul Alexander Campbell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 16 November 2021) |
| Role | Mechanical Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Location
| Registered Address | 5 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 24 May 2023 | Delivered on: 25 May 2023 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 14 January 2022 | Delivered on: 3 February 2022 Persons entitled: Bank of China (UK) Limited Classification: A registered charge Outstanding |
| 23 March 2018 | Delivered on: 27 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 6 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 8 November 2018 | Statement by Directors (1 page) |
| 8 November 2018 | Statement of capital on 8 November 2018
|
| 8 November 2018 | Resolutions
|
| 8 November 2018 | Solvency Statement dated 12/10/18 (1 page) |
| 11 October 2018 | Statement of capital following an allotment of shares on 29 August 2017
|
| 20 September 2018 | Confirmation statement made on 28 August 2018 with updates (5 pages) |
| 12 August 2018 | Previous accounting period shortened from 31 August 2018 to 30 June 2018 (1 page) |
| 12 July 2018 | Appointment of Mr Paul Alexander Campbell as a director on 2 July 2018 (2 pages) |
| 27 March 2018 | Registration of charge 109363940001, created on 23 March 2018 (21 pages) |
| 29 August 2017 | Incorporation Statement of capital on 2017-08-29
|
| 29 August 2017 | Incorporation Statement of capital on 2017-08-29
|