Sundial Systems Limited

Active03353796 Private limited company
Incorporated
16 April 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Peter Mark Griggs-Smith
Owned by
Peter Mark Griggs-Smith
Accounts type
Total exemption full
Region
East of England
Address
47 Bunwell Street
Bunwell
Norwich
NR16 1NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griggs-Smith, Peter Mark
Secretary · Appointed 1 May 2010
Griggs-Smith, Peter Mark
Director · Appointed 27 April 1997
British
Born October 1955 (71)
Officer history (6 former)
1 May 2010
Appointed Griggs-Smith, Peter Mark as Secretary
31 March 2010
Resigned Griggs-Smith, Jack as Secretary
1 October 2008
Appointed Griggs-Smith, Jack as Secretary
30 September 2008
Resigned Griggs Smith, Jessie as Secretary
1 September 2006
Appointed Griggs Smith, Jessie as Secretary
26 June 2006
Resigned Franklin, Clare Teresa as Secretary
1 August 1999
Resigned Millard, Anthony William as Director
27 April 1997
Appointed Franklin, Clare Teresa as Secretary
27 April 1997
Appointed Griggs-Smith, Peter Mark as Director
16 April 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 April 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 April 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 April 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 April 1997
Appointed Millard, Anthony William as Director

Ownership 1 active

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

Peter Mark Griggs-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1955 (71)

Financials

Net Assets
£4,236
Cash
£9,400
Employees
2
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 £7,304 £4,552 £3,137 £4,236
Balance sheet detail
2025202420232022
Fixed Assets£124£249£180£361
Current Assets£15,891£13,484£18,007£19,332
Debtors£6,491£5,938£6,562£12,617
Cash£9,400£7,546£11,445£6,715
Creditors (< 1 year)£11,756£10,549£13,591£12,289
Net Current Assets£4,135£2,935£4,416£7,043
Net Assets£4,236£3,137£4,552£7,304
Shareholder Funds£4,236£3,137£4,552£7,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with no updates23 January 2026
3 July 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates23 January 2025
4 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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