SUNPARADISE SYSTEMS LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-20	AP01	DIRECTOR APPOINTED MARTIN HAUFF
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25	AA01	PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MESSERVY
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON MESSERVY
2016-05-11	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-05-09	AP01	DIRECTOR APPOINTED MR ANDREAS SCHAER
2016-05-09	AP01	DIRECTOR APPOINTED MR ANDERS KNUTSSON
2016-04-21	AR01	28/03/16 FULL LIST
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM SUMPTER HOUSE STATION ROAD HISTON CAMBRIDGE CB24 9LQ ENGLAND
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM INGRAM HOUSE 6 MERIDIAN WAY NORWICH NORFOLK NR7 0TA
2016-03-03	AA01	PREVSHO FROM 31/08/2015 TO 30/06/2015
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14	AR01	28/03/15 FULL LIST
2015-02-24	RES01	ADOPT ARTICLES 02/02/2015
2015-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-24	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-24	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-24	SH02	SUB-DIVISION 02/02/15
2015-01-06	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-06-27	AA01	CURREXT FROM 31/03/2014 TO 31/08/2014
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-27	AR01	28/03/14 FULL LIST
2014-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH INGHAM
2014-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW INGHAM / 02/01/2014
2013-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE MESSERVY / 09/10/2013
2013-09-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-03	SH01	01/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-22	AP01	DIRECTOR APPOINTED MR KEITH ANDREW INGHAM
2013-03-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to SUNPARADISE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against SUNPARADISE SYSTEMS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

SUNPARADISE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 25120 - Manufacture of doors and windows of metal

We have not found any records of SUNPARADISE SYSTEMS LIMITED registering or being granted any patents

We do not have the domain name information for SUNPARADISE SYSTEMS LIMITED

We have not found any records of SUNPARADISE SYSTEMS LIMITED registering or being granted any trademarks

We have not found government income sources for SUNPARADISE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as SUNPARADISE SYSTEMS LIMITED are:

No properties were found where SUNPARADISE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-10-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-09-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-08-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-07-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-06-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-05-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-05-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
		2016-05-00	76169990	Articles of aluminium, uncast, n.e.s.
		2016-04-00	76041090	Profiles of non-alloy aluminium, n.e.s.
		2016-03-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2016-02-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2016-01-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-12-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-11-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-10-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-09-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-08-00	76101000	Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
		2015-07-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-07-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-06-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-06-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-05-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-05-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-04-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-04-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-03-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-03-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-02-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-02-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-01-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2015-01-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-12-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-11-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-10-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-09-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-08-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-07-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-06-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-04-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-03-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-02-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2014-01-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-12-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-11-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-10-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-09-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-08-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-07-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-06-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
		2013-05-01	76042990	Solid profiles, of aluminium alloys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded SUNPARADISE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded SUNPARADISE SYSTEMS LIMITED any grants or awards.

We could not find any group structure information