Based in Newmarket, Sunparadise Systems Ltd was founded on 23 November 2004, it has a status of "Active". Sunparadise Systems Ltd has 6 directors listed as Arbak, Galip Ozge, Lindqvist, Mats Rickard, Schar, Andreas, Knutsson, Jan Anders, Rapp, Christer, Roemer, Marcus at Companies House. We don't know the number of employees at Sunparadise Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARBAK, Galip Ozge | 01 January 2019 | - | 1 |
| LINDQVIST, Mats Rickard | 16 July 2018 | - | 1 |
| SCHAR, Andreas | 07 February 2017 | - | 1 |
| KNUTSSON, Jan Anders | 07 February 2017 | 16 July 2018 | 1 |
| RAPP, Christer | 18 July 2018 | 01 January 2019 | 1 |
| ROEMER, Marcus | 25 October 2010 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 April 2020 | |
| RESOLUTIONS - N/A | 28 February 2020 | |
| CS01 - N/A | 06 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| AP01 - Appointment of director | 11 January 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AP01 - Appointment of director | 29 July 2018 | |
| AP01 - Appointment of director | 29 July 2018 | |
| TM01 - Termination of appointment of director | 29 July 2018 | |
| AA - Annual Accounts | 14 May 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| CH03 - Change of particulars for secretary | 16 April 2018 | |
| PSC08 - N/A | 16 April 2018 | |
| CS01 - N/A | 06 December 2017 | |
| PSC09 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AD01 - Change of registered office address | 15 April 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 18 February 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH03 - Change of particulars for secretary | 09 February 2011 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| DISS40 - Notice of striking-off action discontinued | 07 April 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 March 2010 | |
| 287 - Change in situation or address of Registered Office | 08 July 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 287 - Change in situation or address of Registered Office | 25 April 2006 | |
| 225 - Change of Accounting Reference Date | 15 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2004 | |
| NEWINC - New incorporation documents | 23 November 2004 |
