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SUNLIGHT SYSTEMS LIMITED

Company summary

Company number: 02779379
Status: ACTIVE
Incorporated / age: 13 January 199333 years
Registered office: First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, One Colton Square, Leicester, LE1 1QH, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
AMBERBERRY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELINIOTIS, Barbara Maria ACTIVE	Secretary	19 Feb 1993				130 Knighton Church Road, Stoneygate, Leicester, LE2 3JJ
MELINIOTIS, Stelios Costa ACTIVE	Director	31 Jul 2023		England	April 1982	130, Knighton Church Road, Leicester, LE2 3JJ, England
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	13 Jan 1993	12 Feb 1993			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
WHITAKER, Anne Michelle RESIGNED	Nominee Secretary	12 Feb 1993	19 Feb 1993			3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
FINLYSON, Duncan James RESIGNED	Director	12 Feb 1993	19 Feb 1993		March 1956	Marlborough House, Holly Walk, Leamington Spa, CV32 4LS
MELINIOTIS, Barbara Maria RESIGNED	Director	19 Feb 1993	29 Aug 2001			130 Knighton Church Road, Stoneygate, Leicester, LE2 3JJ
MELINIOTIS, Dasos RESIGNED	Director	19 Feb 1993	05 Jan 2024	England	October 1949	130 Knighton Church Road, Stoneygate, Leicester, LE2 3JJ
MODINOS, Anthony George John, Dr RESIGNED	Director	19 Feb 1993	30 Apr 1997		February 1950	42 Avenue Road, Leicester, LE2 3EA
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	13 Jan 1993	12 Feb 1993			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

MELINIOTIS, Stelios Costa ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: April 1982
Address: 130, Knighton Church Road, Leicester, LE2 3JJ, England

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jan 1993
Resigned on: 12 Feb 1993
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1993
Resigned on: 19 Feb 1993
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

MELINIOTIS, Barbara Maria RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 29 Aug 2001
Address: 130 Knighton Church Road, Stoneygate, Leicester, LE2 3JJ

MELINIOTIS, Dasos RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 05 Jan 2024
Country of Residence: England
Date of birth: October 1949
Address: 130 Knighton Church Road, Stoneygate, Leicester, LE2 3JJ

MODINOS, Anthony George John, Dr RESIGNED
Role: Director
Appointed on: 19 Feb 1993
Resigned on: 30 Apr 1997
Date of birth: February 1950
Address: 42 Avenue Road, Leicester, LE2 3EA

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1993
Resigned on: 12 Feb 1993
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX