SUNPARADISE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
SUNPARADISE SYSTEMS LTD
COMPANY NUMBER
05294200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/11/2004
(19 years and 11 months old)
WEBSITE
www.windooruk.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2004
28/02/2020
WINDOOR UK LIMITED
SUFFOLK
CB8 0AT
Telephone: 08700678810
TPS: No
Newmarket Business Centre
341 Exning Road
Newmarket
Suffolk
CB8 0AT
Telephone: 0678810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIN GROUP AG | N/A | N/A |
| SUNPARADISE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Galip Ozge Arbak (925416796) has left the board |
| 09/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNPARADISE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNPARADISE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNPARADISE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/11/2004 - Present (19 years and 11 months) Secretary: 23/11/2004 - Present (19 years and 11 months) Born in May 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/11/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
23/11/2004 - Present (19 years and 11 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDSTJERNAN INDUSTRIUTVECKLING | N/A | N/A |
| WIN GROUP AG | N/A | N/A |
| SUNPARADISE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Galip Ozge Arbak (925416796) has left the board |
| 09/07/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/01/2019 | Christer Rapp (924888183) has left the board |
| 15/01/2019 | New Board Member Galip Ozge Arbak (925416796) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | Mats Rickard Lindqvist (924888182) has left the board |
| 07/08/2018 | New Board Member Mats Rickard Lindqvist (924884034) Appointed |
| 01/08/2018 | New Board Member Mats Rickard Lindqvist (924888182) Appointed |
| 01/08/2018 | New Board Member Christer Rapp (924888183) Appointed |
| 01/08/2018 | Jan Anders Knutsson (922501294) has left the board |
| 17/05/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Jan Anders Knutsson (922501294) Appointed |
| 22/02/2017 | New Board Member Andreas Schar (922501289) Appointed |
| 13/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/04/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 22/12/2014 | Marcus Roemer (915515368) has left the board |
| 24/02/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
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