Rysun Limited

Active04052040 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Andrew Hensley
Accounts type
Total exemption full
Region
East of England
Address
Integrity House
Easlea Road
Bury St. Edmunds
IP32 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born May 1967 (59)
Secretary · Appointed 31 March 2006
British
Director · Appointed 15 September 2000
British
Born May 1966 (60)
Officer history (5 former)
28 August 2025
Resigned Hensley, Stephanie as Director
28 August 2025
Appointed King, Michele Ann as Director
31 March 2006
Appointed King, Michele Ann as Secretary
31 March 2006
Resigned Emsden, Kelly Marie as Secretary
1 August 2001
Appointed Hensley, Stephanie as Director
15 September 2000
Appointed Emsden, Kelly Marie as Secretary
15 September 2000
Appointed Hensley, John Andrew as Director
15 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
14 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (1)
28 August 2025
Ceased Stephanie Jane Hensley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates14 August 2026
7 May 2026Change of details for a person with significant control
7 May 2026Director's details changed
4 April 2026Total exemption full accounts31 December 2025
21 October 2025Secretary's details changed
Show all recent filings

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