UKBizDB.co.uk

SUNBEAM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sunbeam Systems Limited. The company was founded 22 years ago and was given the registration number 04323906. The firm's registered office is in MIDDLESEX. You can find them at 32 Alderney Avenue, Osterley, Middlesex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUNBEAM SYSTEMS LIMITED
Company Number:04323906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 November 2001
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:32 Alderney Avenue, Osterley, Middlesex, TW5 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Alderney Avenue, Osterley, TW5 0QL

Secretary16 November 2001Active
32 Alderney Avenue, Osterley, TW5 0QL

Director16 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 November 2001Active

People with Significant Control

Mr Harvinder Singh Rupra
Notified on:01 November 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:32 Alderney Avenue, Middlesex, TW5 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-26Dissolution

Dissolution application strike off company.

Download
2021-07-08Restoration

Restoration order of court.

Download
2021-07-08Change of name

Certificate change of name company.

Download
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-01Gazette

Gazette notice voluntary.

Download
2020-11-23Dissolution

Dissolution application strike off company.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-06Accounts

Change account reference date company previous shortened.

Download
2020-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type micro entity.

Download
2016-11-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.