UNITED SUN SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07448777
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 . The most likely internet sites of UNITED SUN SYSTEMS LIMITED are www.unitedsunsystems.co.uk, and www.united-sun-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. United Sun Systems Limited is a Private Limited Company. The company registration number is 07448777. United Sun Systems Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of United Sun Systems Limited is Third Floor 207 Regent Street London W1b 3hh. . JACOBSSON, Lars Valentin is a Director of the company. LARSSON, Magnus is a Director of the company. SATERBERG, Mats is a Director of the company. Director GORDON, Michael Thomas has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
JACOBSSON, Lars Valentin
Appointed Date: 23 March 2012
60 years old
Director
LARSSON, Magnus
Appointed Date: 23 March 2012
67 years old
Director
SATERBERG, Mats
Appointed Date: 23 March 2012
62 years old

Resigned Directors

Director
GORDON, Michael Thomas
Resigned: 23 March 2012
Appointed Date: 23 November 2010
71 years old

Persons With Significant Control

Lars Jacobsson
Notified on: 23 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

UNITED SUN SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 30 November 2015
07 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,000
03 Sep 2015
Accounts for a dormant company made up to 30 November 2014
14 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
...
... and 9 more events
29 Mar 2012
Appointment of Lars Jacobsson as a director
29 Mar 2012
Termination of appointment of Michael Gordon as a director
23 Nov 2011
Annual return made up to 23 November 2011 with full list of shareholders
04 Nov 2011
Registered office address changed from , Suite 250 162-168 Regent Street, London, W1B 5TD, United Kingdom on 4 November 2011
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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