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Sinops Limited

03069702

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Technology House, Brunswick Road, Ashford, TN23 1EN
Incorporated 19/06/1995

Previously known as

Fastener World Limited · until 10/01/2007
Bonus Limited · until 15/12/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures
25940
Manufacture of fasteners and screw machine products

Officers

Mr Mark Gerald Tomlin

director · Since 24/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Oakwood Corporate Secretary Limited

secretary · Since 04/11/2019

BRITISH

Also on 2749 other boards

Mr Andrew Graham Mobbs

director · Since 04/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Mark Andrew Pettit

director · Since 28/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mark Gerald Tomlin

director · Since 24/10/2019

British · United Kingdom · Age 69

Oakwood Corporate Secretary Limited

corporate secretary · Since 04/11/2019

Reg: 7038430

Also on 2749 other boards

Andrew Graham Mobbs

director · Since 04/02/2020

British · United Kingdom · Age 48

Mark Andrew Pettit

director · Since 28/05/2021

British · United Kingdom · Age 60

Former

Kirstie Jane Dunn

secretary · Resigned 24/10/2019

Richard John Dunn

director · Resigned 04/02/2020

Lee Alan Martin

director · Resigned 20/02/2026

Persons with Significant Control

Vj Technology Trading Limited

75–100% shares
75–100% votes
Appoint directors

Technology House, Brunswick Road, Ashford, TN23 1EN

Reg: 11391127 · Companies House · Private Limited Company

Notified 24/10/2019

Former PSCs

Mr Richard John Dunn

Ceased 24/10/2019

Kirstie Jane Dunn

Ceased 24/10/2019

Charges2 outstanding

Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 05/12/2025Registered 05/12/2025
Charge
outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 25/10/2019Registered 30/10/2019

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Technology House
2026-06-17

TECHNOLOGY HOUSE

post townAshford
2026-06-17

ASHFORD