UNITED SUN SYSTEMS INTERNATIONAL LIMITED
LONDON

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Company number 08208636
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Statement of capital following an allotment of shares on 8 June 2016 GBP 10,566.425 . The most likely internet sites of UNITED SUN SYSTEMS INTERNATIONAL LIMITED are www.unitedsunsystemsinternational.co.uk, and www.united-sun-systems-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. United Sun Systems International Limited is a Private Limited Company. The company registration number is 08208636. United Sun Systems International Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of United Sun Systems International Limited is Third Floor 207 Regent Street London W1b 3hh. . SANDBERG, Hans Sebastian is a Secretary of the company. HJERPE, Joachim Karl Axel is a Director of the company. JACOBSSON, Lars Valentin is a Director of the company. Director WAN, Bin has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SANDBERG, Hans Sebastian
Appointed Date: 16 February 2015
Director
HJERPE, Joachim Karl Axel
Appointed Date: 07 December 2012
63 years old
Director
JACOBSSON, Lars Valentin
Appointed Date: 10 September 2012
60 years old

Resigned Directors

Director
WAN, Bin
Resigned: 13 August 2013
Appointed Date: 10 September 2012
62 years old

Persons With Significant Control

Mr Lars Valentin Jacobsson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UNITED SUN SYSTEMS INTERNATIONAL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 8 June 2016
  • GBP 10,566.425
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
07 Oct 2015
Director's details changed for Mr Joachim Karl Axel Hjerpe on 5 October 2015
...
... and 12 more events
02 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
29 Aug 2013
Termination of appointment of Bin Wan as a director
12 Mar 2013
Sub-division of shares on 20 December 2012
07 Dec 2012
Appointment of Mr Joachim Karl Axel Hjerpe as a director
10 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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