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Companies House/Manchester/Company profile

SUTHERLAND GRAPHICS LIMITED

Active
09861360·incorporated 2015-11-06

SUTHERLAND GRAPHICS LIMITED is an active UK private limited company, incorporated on 6 November 2015 at Companies House (number 09861360; OpenRegistry canonical ID GB-09861360-sutherland-graphics-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-06
Registered Address
RICO HOUSE, PRESTWICH, MANCHESTER, M25 9WS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-05. Next confirmation statement due 2024-11-19.

Persons with significant control

SUTHERLAND GRAPHICS LIMITED has 3 persons with significant control on file:

  • National Business Rescue Ltd (England reg. 14835267). Notified 2024-06-26.
    • Has significant influence or control
  • Mr Ethan Sandifer born 2000 resident in England, British national. Notified 2024-05-26.
    • Has significant influence or control
  • Mr Mathew Parry born 1976 resident in England, British national. Notified 2024-06-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Gerhard Sutherland. Notified 2016-11-01. Ceased 2016-11-02.
    • Owns 75% or more of shares
  • Mr Gerhard Sutherland born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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