SUNGOLD SYSTEMS (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 8QG

Company number 03041971
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address 10 DOVER CRESCENT, BEDFORD, ENGLAND, MK41 8QG
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 11 Broadmead Business Park Broadmead Road, Stewartby Bedford Bedfordshire MK43 9NX to 10 Dover Crescent Bedford MK41 8QG on 14 November 2016. The most likely internet sites of SUNGOLD SYSTEMS (UK) LIMITED are www.sungoldsystemsuk.co.uk, and www.sungold-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 5.5 miles; to Stewartby Rail Station is 7.2 miles; to Lidlington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sungold Systems Uk Limited is a Private Limited Company. The company registration number is 03041971. Sungold Systems Uk Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Sungold Systems Uk Limited is 10 Dover Crescent Bedford England Mk41 8qg. . CHAGGAR, Nirmal Kaur is a Secretary of the company. CHAGGAR, Manjeet Singh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CHAGGAR, Manjeet Singh has been resigned. Secretary CHAGGAR, Manjeet Singh has been resigned. Secretary CHAGGAR, Nirmal Kaur has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director ZAIDI, Syed Mohsin Reza has been resigned. Director ZAIDI, Syed Mohsin Reza has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
CHAGGAR, Nirmal Kaur
Appointed Date: 01 December 1999

Director
CHAGGAR, Manjeet Singh
Appointed Date: 07 April 1995
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 April 1995
Appointed Date: 04 April 1995

Secretary
CHAGGAR, Manjeet Singh
Resigned: 01 December 1999
Appointed Date: 01 January 1998

Secretary
CHAGGAR, Manjeet Singh
Resigned: 30 June 1995
Appointed Date: 07 April 1995

Secretary
CHAGGAR, Nirmal Kaur
Resigned: 01 January 1998
Appointed Date: 30 June 1995

Nominee Director
BREWER, Kevin, Dr
Resigned: 07 April 1995
Appointed Date: 04 April 1995
73 years old

Director
ZAIDI, Syed Mohsin Reza
Resigned: 01 December 1999
Appointed Date: 01 January 1998
66 years old

Director
ZAIDI, Syed Mohsin Reza
Resigned: 30 June 1995
Appointed Date: 07 April 1995
66 years old

Persons With Significant Control

Mr Manjeet Singh Chaggar
Notified on: 4 April 2017
59 years old
Nature of control: Ownership of shares – 75% or more

SUNGOLD SYSTEMS (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Registered office address changed from 11 Broadmead Business Park Broadmead Road, Stewartby Bedford Bedfordshire MK43 9NX to 10 Dover Crescent Bedford MK41 8QG on 14 November 2016
14 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
27 Apr 1995
Registered office changed on 27/04/95 from: kemp house 152-160 city road london. EC1V 2NP.
18 Apr 1995
Company name changed skyserve LIMITED\certificate issued on 19/04/95
18 Apr 1995
Secretary resigned;new director appointed
18 Apr 1995
New secretary appointed;director resigned;new director appointed
04 Apr 1995
Incorporation

SUNGOLD SYSTEMS (UK) LIMITED Charges

8 June 2012
All assets debenture
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 June 1997
Rent deposit deed
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Brixton Estate PLC
Description: The sum of £3,848 thereon held by brixton estate PLC at…