About

Registered Number: 07448777
Date of Incorporation: 23/11/2010 (10 years and 5 months ago)
Company Status: Active
Registered Address: Third Floor, 207 Regent Street, London, W1B 3HH

 

Established in 2010, United Sun Systems Ltd has its registered office in London. We don't currently know the number of employees at the company. There are 2 directors listed as Larsson, Magnus, Saterberg, Mats for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARSSON, Magnus 23 March 2012 - 1
SATERBERG, Mats 23 March 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lars Jacobsson/
1954-03
Individual person with significant control British/
Sweden
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 30 August 2013
RP04 - N/A 17 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
TM01 - Termination of appointment of director 29 March 2012
AR01 - Annual Return 23 November 2011
AD01 - Change of registered office address 04 November 2011
NEWINC - New incorporation documents 23 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.