SUNRISE SOFTWARE LIMITED

Company summary

Company number: 02972424
Status: ACTIVE
Incorporated / age: 29 September 199431 years
Registered office: 167-169 Great Portland Street, London, W1W 5PF, England
Accounts due: 30 September 2026
Confirmation statement due: 13 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:05 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
167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACCHUS, Rick ACTIVE	Director	21 May 2026		United States	November 1963	167-169, Great Portland Street, London, W1W 5PF, England
MAHESON, Seann Dwaarakan ACTIVE	Director	21 May 2026		Canada	December 1988	167-169, Great Portland Street, London, W1W 5PF, England
WESTON, Imelda RESIGNED	Secretary	29 Sep 1994	22 Mar 2022			Heath Farm, Deans Lane, Tadworth, Surrey, KT20 7UD
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Sep 1994	29 Sep 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BEATTIE, Brian RESIGNED	Director	22 Mar 2022	27 Sep 2024	Canada	April 1967	167-169, Great Portland Street, London, W1W 5PF, England
BOOS, Dillon RESIGNED	Director	27 Sep 2024	26 Aug 2025	United States	March 1991	167-169, Great Portland Street, London, W1W 5PF, England
BUCHANAN, Derek John Charles RESIGNED	Director	03 Jul 2000	17 Sep 2002	England	November 1968	The Well, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL
COLEMAN, Dean Anthony RESIGNED	Director	27 Sep 2024	21 May 2026	England	August 1972	167-169, Great Portland Street, London, W1W 5PF, England
DRAKE, William Trey RESIGNED	Director	22 Mar 2022	03 Apr 2025	United States	September 1972	167-169, Great Portland Street, London, W1W 5PF, England
WESTON, Imelda RESIGNED	Director	15 Jan 2004	22 Mar 2022	England	July 1944	Heath Farm, Deans Lane, Tadworth, Surrey, KT20 7UD
WESTON, Thomas George RESIGNED	Director	29 Sep 1994	22 Mar 2022	England	April 1950	Heaths Farm Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UD
WHELESS, Cristina RESIGNED	Director	03 Apr 2025	18 Sep 2025	United States	February 1974	167-169, Great Portland Street, London, W1W 5PF, England
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	29 Sep 1994	29 Sep 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BACCHUS, Rick ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United States
Date of birth: November 1963
Address: 167-169, Great Portland Street, London, W1W 5PF, England

MAHESON, Seann Dwaarakan ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: Canada
Date of birth: December 1988
Address: 167-169, Great Portland Street, London, W1W 5PF, England

WESTON, Imelda RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 22 Mar 2022
Address: Heath Farm, Deans Lane, Tadworth, Surrey, KT20 7UD

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1994
Resigned on: 29 Sep 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BEATTIE, Brian RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 27 Sep 2024
Country of Residence: Canada
Date of birth: April 1967
Address: 167-169, Great Portland Street, London, W1W 5PF, England

BOOS, Dillon RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 26 Aug 2025
Country of Residence: United States
Date of birth: March 1991
Address: 167-169, Great Portland Street, London, W1W 5PF, England

BUCHANAN, Derek John Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 17 Sep 2002
Country of Residence: England
Date of birth: November 1968
Address: The Well, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

COLEMAN, Dean Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2024
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: August 1972
Address: 167-169, Great Portland Street, London, W1W 5PF, England

DRAKE, William Trey RESIGNED
Role: Director
Appointed on: 22 Mar 2022
Resigned on: 03 Apr 2025
Country of Residence: United States
Date of birth: September 1972
Address: 167-169, Great Portland Street, London, W1W 5PF, England

WESTON, Imelda RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: July 1944
Address: Heath Farm, Deans Lane, Tadworth, Surrey, KT20 7UD

WESTON, Thomas George RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 22 Mar 2022
Country of Residence: England
Date of birth: April 1950
Address: Heaths Farm Deans Lane, Walton On The Hill, Tadworth, Surrey, KT20 7UD

WHELESS, Cristina RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 18 Sep 2025
Country of Residence: United States
Date of birth: February 1974
Address: 167-169, Great Portland Street, London, W1W 5PF, England

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1994
Resigned on: 29 Sep 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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