Rysun Limited

04052040

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY

Incorporated 14/08/2000

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Andrew Hensley

director · Since 15/09/2000

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 60

Also on 12 other boards

Mrs Michele Ann King

secretary · Since 31/03/2006

BRITISH

Also on 6 other boards

Mrs Michele Ann King

director · Since 28/08/2025

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 59

Also on 6 other boards

John Andrew Hensley

director · Since 15/09/2000

British · Isle Of Man · Age 60

Michele Ann King

secretary · Since 31/03/2006

British

Michele Ann King

director · Since 28/08/2025

British · England · Age 59

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/08/2000

Combined Nominees Limited

corporate nominee director · Resigned 15/09/2000

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 15/09/2000

Kelly Marie Emsden

secretary · Resigned 31/03/2006

Stephanie Hensley

director · Resigned 28/08/2025

Persons with Significant Control

Mr John Andrew Hensley

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man · Age 60

Integrity House, Easlea Road, Bury St. Edmunds, IP32 7BY

Notified 06/04/2016

Former PSCs

Mrs Stephanie Jane Hensley

Ceased 28/08/2025

Charges4 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2012Registered 28/06/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2012Registered 28/06/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2012Registered 28/06/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/06/2012Registered 28/06/2012

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Integrity House

2026-07-20

INTEGRITY HOUSE

post town → Bury St. Edmunds

2026-07-20

BURY ST. EDMUNDS