SUNPARADISE SYSTEMS LTD
Overview
| Company Name | SUNPARADISE SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05294200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUNPARADISE SYSTEMS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SUNPARADISE SYSTEMS LTD located?
| Registered Office Address | Newmarket Business Centre 341 Exning Road CB8 0AT Newmarket Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUNPARADISE SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| WINDOOR UK LIMITED | Nov 23, 2004 | Nov 23, 2004 |
What are the latest accounts for SUNPARADISE SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUNPARADISE SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for SUNPARADISE SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andreas Schar on Nov 30, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Galip Ozge Arbak as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Christer Rapp as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Galip Ozge Arbak as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christer Rapp as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mats Rickard Lindqvist as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Anders Knutsson as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Director's details changed for Mr John Calder Baillie on Apr 16, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of SUNPARADISE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, John Calder | Secretary | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | British | 98545740004 | ||||||
| BAILLIE, John Calder | Director | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | England | British | 98545740006 | |||||
| LINDQVIST, Mats Rickard | Director | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | Switzerland | Swedish | 248840340001 | |||||
| SCHAER, Andreas | Director | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | Switzerland | Swiss | 225012890002 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| ARBAK, Galip Ozge | Director | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | Turkey | Turkish | 254167960001 | |||||
| CHRISTOFFERSEN, Carsten | Director | Skovtoftebakken 13 Virum 2830 Denmark | Danish | 112545830001 | ||||||
| KNUTSSON, Jan Anders | Director | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | Switzerland | Swedish | 225012940001 | |||||
| RAPP, Christer | Director | 341 Exning Road CB8 0AT Newmarket Newmarket Business Centre Suffolk England | Sweden | Swedish | 248881830001 | |||||
| ROEMER, Marcus | Director | Hollands Road CB9 8PU Haverhill Unit 16 Menta Business Centre 21-27 Suffolk | Liechtenstein | German | 155153680001 |
What are the latest statements on persons with significant control for SUNPARADISE SYSTEMS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Nov 23, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0