SUNSTONE IP SYSTEMS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 6GZ

Company number 07547704
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address UNIT 1&2, ALTIRA BUSINESS PARK THE BOULEVARD, ALTIRA BUSINESS PARK, HERNE BAY, KENT, ENGLAND, CT6 6GZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of SUNSTONE IP SYSTEMS LIMITED are www.sunstoneipsystems.co.uk, and www.sunstone-ip-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Sunstone Ip Systems Limited is a Private Limited Company. The company registration number is 07547704. Sunstone Ip Systems Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Sunstone Ip Systems Limited is Unit 1 2 Altira Business Park The Boulevard Altira Business Park Herne Bay Kent England Ct6 6gz. . LEGRAND, Simon George is a Director of the company. NYE, Louisa is a Director of the company. SCHELHAAS, Paul is a Director of the company. SCHELHAAS, Yve is a Director of the company. Director SCOTT, Matthew Ian has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LEGRAND, Simon George
Appointed Date: 02 March 2011
47 years old
Director
NYE, Louisa
Appointed Date: 02 September 2016
45 years old
Director
SCHELHAAS, Paul
Appointed Date: 02 March 2011
46 years old
Director
SCHELHAAS, Yve
Appointed Date: 02 March 2011
69 years old

Resigned Directors

Director
SCOTT, Matthew Ian
Resigned: 13 February 2015
Appointed Date: 02 March 2011
49 years old

Persons With Significant Control

Mr Paul Schelhaas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon George Legrand
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SUNSTONE IP SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Mar 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
23 Feb 2017
Total exemption full accounts made up to 30 September 2016
19 Jan 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 16 more events
12 Jun 2012
Total exemption small company accounts made up to 31 March 2012
23 Apr 2012
Annual return made up to 2 March 2012 with full list of shareholders
06 Jul 2011
Register(s) moved to registered inspection location
06 Jul 2011
Register inspection address has been changed
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUNSTONE IP SYSTEMS LIMITED Charges

8 December 2016
Charge code 0754 7704 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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