ON-SUN SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ON-SUN SYSTEMS LIMITED
COMPANY NUMBER
07138814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/01/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX1 1NP
Balliol House
Southernhay Gardens
Exeter
Devon
EX1 1NP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary ANGLO SCIENTIFIC LTD (909891517) Appointed |
| 25/12/2023 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 20/12/2023 | New Board Member Giles Anthony Clark (909360988) Appointed |
Credit Risk Overview
Want to learn more about ON-SUN SYSTEMS LIMITED?
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 ON-SUN SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ON-SUN SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 9 Past: 25 |
View Report |
|
28/01/2010 - 01/02/2013 (3years) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1980 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Company Secretary ANGLO SCIENTIFIC LTD (909891517) Appointed |
| 25/12/2023 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 20/12/2023 | New Board Member Giles Anthony Clark (909360988) Appointed |
| 17/07/2023 | New Company Secretary ANGLO SCIENTIFIC LTD (909891517) Appointed |
| 17/07/2023 | New Board Member Fredrik Edenius (916860988) Appointed |
| 17/07/2023 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 27/06/2023 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 04/10/2018 | New Company Secretary ANGLO SCIENTIFIC LTD (909891517) Appointed |
| 04/10/2018 | New Board Member Andrew Tomlinson (915158795) Appointed |
| 04/10/2018 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 04/10/2018 | New Board Member Giles Anthony Clark (909360988) Appointed |
| 04/10/2018 | New Board Member John-Paul Szczepanik (915157821) Appointed |
| 04/10/2018 | New Board Member Fredrik Edenius (916860988) Appointed |
| 04/10/2018 | New Board Member Marco Achilli (916280660) Appointed |
| 03/10/2018 | New Board Member John-Paul Szczepanik (915157821) Appointed |
| 03/10/2018 | New Board Member Henry Charles Anthony Hyde-Thomson (907888460) Appointed |
| 03/10/2018 | New Board Member Giles Anthony Clark (909360988) Appointed |
| 03/10/2018 | New Board Member Andrew Tomlinson (915158795) Appointed |
| 03/10/2018 | New Board Member Fredrik Edenius (916860988) Appointed |
| 03/10/2018 | New Company Secretary ANGLO SCIENTIFIC LTD (909891517) Appointed |
| 03/10/2018 | New Board Member Marco Achilli (916280660) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 14/02/2014 | New Annual Return filed |
| 24/06/2013 | Fredrik Edenius (913912499) has left the board |
| 24/06/2013 | New Board Member Fredrik Edenius (916860988) Appointed |
| 24/05/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 07/02/2013 | Gregory Finn (914851937) has left the board |
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