Sinops Limited

Active03069702 Private limited company
Incorporated
19 June 1995 (31 years)
Previously known as
Fastener World Limited (until 10 January 2007)
Bonus Limited (until 15 December 1995)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of fasteners and screw machine products (25940)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Technology House
Brunswick Road
Ashford
TN23 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born July 1966 (60)
Director · Appointed 4 February 2020
British
Born April 1978 (48)
Corporate Secretary · Appointed 4 November 2019
Director · Appointed 24 October 2019
British
Born March 1957 (69)
Officer history (5 former)
20 February 2026
Resigned Martin, Lee Alan as Director
28 May 2021
Appointed Pettit, Mark Andrew as Director
4 February 2020
Appointed Mobbs, Andrew Graham as Director
4 February 2020
Resigned Dunn, Richard John as Director
4 November 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
24 October 2019
Appointed Tomlin, Mark Gerald as Director
24 October 2019
Resigned Dunn, Kirstie Jane as Secretary
24 October 2019
Appointed Martin, Lee Alan as Director
19 November 1995
Appointed Dunn, Kirstie Jane as Secretary
19 November 1995
Appointed Dunn, Richard John as Director
19 November 1995
Resigned Express Secretaries Limited as Corporate Nominee Secretary
19 November 1995
Resigned Express Directors Limited as Corporate Nominee Director
19 June 1995
Appointed Express Secretaries Limited as Corporate Nominee Secretary
19 June 1995
Appointed Express Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11391127
Former controllers (2)
24 October 2019
Ceased Richard John Dunn — Owns 25–50% of shares
24 October 2019
Ceased Kirstie Jane Dunn — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Digital Topco Limited Owns 50–75% of shares
Digital Bidco Limited Owns 75–100% of shares
Asl Technology Holdings Ltd. Owns 75–100% of shares
VJ Technology Holdings Limited Owns 50–75% of shares
VJ Technology Trading Limited Owns 75–100% of shares
Mainline Products (UK) Limited Owns 75–100% of shares
Sellfware Technology Limited Owns 75–100% of shares
Sinops Limited This company Owns 75–100% of shares
VJ Technology Limited Owns 75–100% of shares

What Sinops say about themselves

“Global Diamond Tools supply the very best in Diamond Cutting Blades, Diamond Core Bits & Polishing Pads. Our products are high quality, last longer and cut quicker!”

— from globaldiamond.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
28 April 2026Termination of appointment of a director
5 December 2025Registration of a charge
13 November 2025Other filing
13 November 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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