SUNBABA SYSTEMS LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9XA

Company number 02255302
Status Active
Incorporation Date 10 May 1988
Company Type Private Limited Company
Address 22 VICARAGE CLOSE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9XA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Ms Amelie Cross as a director on 16 November 2016; Termination of appointment of Jonathan Richard Booth as a director on 29 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUNBABA SYSTEMS LIMITED are www.sunbabasystems.co.uk, and www.sunbaba-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Sunbaba Systems Limited is a Private Limited Company. The company registration number is 02255302. Sunbaba Systems Limited has been working since 10 May 1988. The present status of the company is Active. The registered address of Sunbaba Systems Limited is 22 Vicarage Close Dullingham Newmarket Suffolk Cb8 9xa. . BOOTH, Trevor Iain is a Secretary of the company. BOOTH, Janice Anne is a Director of the company. BOOTH, Trevor Iain is a Director of the company. CROSS, Amelie is a Director of the company. Secretary BOOTH, Janice Anne has been resigned. Director BOOTH, Jonathan Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BOOTH, Trevor Iain
Appointed Date: 01 July 2006
Director
BOOTH, Janice Anne

72 years old
Director
BOOTH, Trevor Iain
Appointed Date: 01 July 2006
76 years old
Director
CROSS, Amelie
Appointed Date: 16 November 2016
33 years old

Resigned Directors

Secretary
BOOTH, Janice Anne
Resigned: 01 July 2006
Director
BOOTH, Jonathan Richard
Resigned: 29 November 2016
Appointed Date: 01 April 2009
44 years old

SUNBABA SYSTEMS LIMITED Events

29 Nov 2016
Appointment of Ms Amelie Cross as a director on 16 November 2016
29 Nov 2016
Termination of appointment of Jonathan Richard Booth as a director on 29 November 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 19
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
29 Jul 1988
Company name changed charmwings LIMITED\certificate issued on 01/08/88
28 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: temple house 20 holywell row london EC2A 4JR
10 May 1988
Incorporation

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