SUNSTONE IP SYSTEMS LIMITED
UNIT 1&2, ALTIRA BUSINESS PARK THE BOULEVARD, ALTIRA BUSINESS PARK, HERNE BAY CT6 6GZ- Active
- Private Limited Company
- Company No. 07547704
- Last Updated: 01 Mar 2024
Company Profile
SUNSTONE IP SYSTEMS LIMITED was incorporated on Wednesday, March 2, 2011 as a Private Limited Company with registered address in HERNE BAY. SUNSTONE IP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 13 years 7 months and 21 days.
| Name | SUNSTONE IP SYSTEMS LIMITED |
|---|---|
| Company number | 07547704 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1&2, ALTIRA BUSINESS PARK THE BOULEVARD ALTIRA BUSINESS PARK HERNE BAY CT6 6GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Schelhaas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon George Legrand Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (249 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SUNSTONE IP SYSTEMS LIMITED | 02 Mar 2011 |