This company is commonly known as Sunparadise Systems Ltd. The company was founded 19 years ago and was given the registration number 05294200. The firm's registered office is in NEWMARKET. You can find them at Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SUNPARADISE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05294200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Secretary | 23 November 2004 | Active |
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Director | 01 January 2019 | Active |
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Director | 23 November 2004 | Active |
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Director | 16 July 2018 | Active |
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Director | 07 February 2017 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 23 November 2004 | Active |
| Skovtoftebakken 13, Virum 2830, Denmark, | Director | 23 November 2004 | Active |
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Director | 07 February 2017 | Active |
| Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT | Director | 18 July 2018 | Active |
| Unit 16 Menta Business Centre 21-27, Hollands Road, Haverhill, CB9 8PU | Director | 25 October 2010 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-28 | Resolution | Resolution. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-11 | Officers | Termination director company with name termination date. | Download |
| 2019-01-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-29 | Officers | Appoint person director company with name date. | Download |
| 2018-07-29 | Officers | Appoint person director company with name date. | Download |
| 2018-07-29 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-16 | Officers | Change person director company with change date. | Download |
| 2018-04-16 | Officers | Change person secretary company with change date. | Download |
| 2018-04-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
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