United Sun Systems Limited

General information

Name:

United Sun Systems Ltd

Office Address:

Third Floor 207 Regent Street W1B 3HH London

Number: 07448777

Incorporation date: 2010-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was registered is 2010-11-23. Registered under 07448777, this firm is classified as a Private Limited Company. You can reach the main office of this firm during its opening hours at the following address: Third Floor 207 Regent Street, W1B 3HH London. The firm's SIC code is 27400 meaning Manufacture of electric lighting equipment. The business latest annual accounts cover the period up to Wednesday 30th November 2022 and the most current annual confirmation statement was filed on Thursday 23rd March 2023.

Given this specific enterprise's constant growth, it was necessary to formally appoint extra directors: Lars J., Magnus L. and Mats S. who have been aiding each other for twelve years to fulfil their statutory duties for this business.

Lars J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lars J.

Role: Director

Appointed: 23 March 2012

Latest update: 6 January 2024

Magnus L.

Role: Director

Appointed: 23 March 2012

Latest update: 6 January 2024

Mats S.

Role: Director

Appointed: 23 March 2012

Latest update: 6 January 2024

People with significant control

Lars J.
Notified on 23 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 20th September 2023 (PSC04)
filed on: 20th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
13
Company Age

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