Sunparadise Systems Ltd

05294200

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Newmarket Business Centre, 341 Exning Road, Newmarket, CB8 0AT

Incorporated 23/11/2004

Previously known as

Windoor Uk Limited · until 28/02/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

43999

Specialised construction activities

Officers

John Calder Baillie

secretary · Since 23/11/2004

British

John Calder Baillie

director · Since 23/11/2004

British · England · Age 61

Andreas Schaer

director · Since 07/02/2017

Swiss · Switzerland · Age 51

Mats Rickard Lindqvist

director · Since 16/07/2018

Swedish · Switzerland · Age 56

Former

Jan Anders Knutsson

director · Resigned 16/07/2018

Christer Rapp

director · Resigned 01/01/2019

Galip Ozge Arbak

director · Resigned 30/10/2024

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Newmarket Business Centre

2026-06-10

NEWMARKET BUSINESS CENTRE

post town → Newmarket

2026-06-10

NEWMARKET