SUNBEAM SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0QL

Company number 04323906
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 32 ALDERNEY AVENUE, OSTERLEY, MIDDLESEX, TW5 0QL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SUNBEAM SYSTEMS LIMITED are www.sunbeamsystems.co.uk, and www.sunbeam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sunbeam Systems Limited is a Private Limited Company. The company registration number is 04323906. Sunbeam Systems Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Sunbeam Systems Limited is 32 Alderney Avenue Osterley Middlesex Tw5 0ql. . RUPRA, Manjit is a Secretary of the company. RUPRA, Harvinder is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RUPRA, Manjit
Appointed Date: 16 November 2001
Director
RUPRA, Harvinder
Appointed Date: 16 November 2001
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Harvinder Singh Rupra
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNBEAM SYSTEMS LIMITED Events

19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
06 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 28 more events
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
23 Nov 2001
New secretary appointed
23 Nov 2001
New director appointed
16 Nov 2001
Incorporation

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