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SUNGOLD SYSTEMS (UK) LIMITED

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

This company is commonly known as Sungold Systems (uk) Limited. The company was founded 29 years ago and was given the registration number 03041971. The firm's registered office is in BEDFORD. You can find them at 10 Dover Crescent, , Bedford, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:SUNGOLD SYSTEMS (UK) LIMITED
Company Number:03041971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:10 Dover Crescent, Bedford, England, MK41 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Dover Crescent, Putnoe, Bedford, MK41 8QG

Secretary01 December 1999Active
10, Dover Crescent, Putnoe, Bedford, United Kingdom, MK41 8QG

Director07 April 1995Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 April 1995Active
8 Turner Way, Manton Heights, Bedford, MK41 7ND

Secretary01 January 1998Active
8 Turner Way, Manton Heights, Bedford, MK41 7ND

Secretary07 April 1995Active
8 Turner Way, Bedford, MK41 7ND

Secretary30 June 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 April 1995Active
12 Wrens Park, Middleton, Milton Keynes, MK10 9BH

Director01 January 1998Active
33 Friday Street, Leadenhall, Milton Keynes, MK6 5LT

Director07 April 1995Active

People with Significant Control

Mr Manjeet Singh Chaggar
Notified on:04 April 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:10, Dover Crescent, Bedford, England, MK41 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-10Capital

Capital allotment shares.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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