About

Registered Number: 04323906
Date of Incorporation: 16/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 32 Alderney Avenue, Osterley, Middlesex, TW5 0QL

 

Established in 2001, Sunbeam Systems Ltd has its registered office in Middlesex, it has a status of "Active". The current directors of the company are listed as Rupra, Manjit, Rupra, Harvinder at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUPRA, Harvinder 16 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
RUPRA, Manjit 16 November 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 07 October 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 25 November 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 26 September 2012
AAMD - Amended Accounts 03 February 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 24 October 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 25 September 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 17 November 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 30 September 2003
225 - Change of Accounting Reference Date 28 August 2003
363s - Annual Return 24 February 2003
287 - Change in situation or address of Registered Office 03 January 2002
288b - Notice of resignation of directors or secretaries 23 November 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
NEWINC - New incorporation documents 16 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.