SUNCOM SYSTEMS LTD.

Hellopages » Greater London » Kensington and Chelsea » SW3 6NJ

Company number 05002277
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 90-100 SYDNEY STREET, CHELSEA LONDON, SW3 6NJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SUNCOM SYSTEMS LTD. are www.suncomsystems.co.uk, and www.suncom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Suncom Systems Ltd is a Private Limited Company. The company registration number is 05002277. Suncom Systems Ltd has been working since 23 December 2003. The present status of the company is Active. The registered address of Suncom Systems Ltd is 90 100 Sydney Street Chelsea London Sw3 6nj. . BLASIUS, Friedrich is a Secretary of the company. UNDORF, Stefan is a Director of the company. Secretary L24 CO SEC LTD has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BLASIUS, Friedrich
Appointed Date: 01 January 2004
Director
UNDORF, Stefan
Appointed Date: 01 January 2004
59 years old

Resigned Directors

Secretary
L24 CO SEC LTD
Resigned: 19 January 2004
Appointed Date: 23 December 2003
Director
L24 CO DIR LTD
Resigned: 19 January 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Stefan Undorf
Notified on: 23 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SUNCOM SYSTEMS LTD. Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
20 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
02 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
...
... and 29 more events
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
23 Dec 2003
Incorporation

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