Date | Description |
2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2024-03-23 |
delete career_pages_linkeddomain studentconsulting.com |
2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LARS JACOBSSON / 20/09/2023 |
2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
2022-04-08 |
insert person Mr Stefan Ewaldsson |
2022-03-09 |
delete partner Brayton Energy |
2022-03-09 |
delete partner_pages_linkeddomain braytonenergy.net |
2022-03-09 |
delete person Joachim Björnström |
2022-03-09 |
insert partner_pages_linkeddomain altasea.org |
2022-03-09 |
update person_title Hanna Granath: Technical Coordinator => Project Manager |
2022-03-09 |
update person_title Johanna Engvall: Technical Coordinator => Project Manager |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-09-12 |
insert personal_emails s...@texeles.com |
2021-09-12 |
delete email mi..@txles.com |
2021-09-12 |
delete person Dennis Jakobsson |
2021-09-12 |
delete person Hanna Bladby |
2021-09-12 |
insert email cl..@texeles.com |
2021-09-12 |
insert email cr..@texeles.com |
2021-09-12 |
insert email da..@texeles.com |
2021-09-12 |
insert email ha..@texeles.com |
2021-09-12 |
insert email ja..@texeles.com |
2021-09-12 |
insert email ji..@texeles.com |
2021-09-12 |
insert email jo..@texeles.com |
2021-09-12 |
insert email jo..@texeles.com |
2021-09-12 |
insert email ka..@texeles.com |
2021-09-12 |
insert email la..@texeles.com |
2021-09-12 |
insert email ma..@texeles.com |
2021-09-12 |
insert email ma..@texeles.com |
2021-09-12 |
insert email ma..@texeles.com |
2021-09-12 |
insert email mi..@texeles.com |
2021-09-12 |
insert email ol..@texeles.com |
2021-09-12 |
insert email pa..@texeles.com |
2021-09-12 |
insert email pe..@texeles.com |
2021-09-12 |
insert email ra..@texeles.com |
2021-09-12 |
insert email s...@texeles.com |
2021-09-12 |
insert email sc..@texeles.com |
2021-09-12 |
insert email se..@texeles.com |
2021-09-12 |
insert email sh..@texeles.com |
2021-09-12 |
insert email te..@texeles.com |
2021-09-12 |
insert email to..@texeles.com |
2021-09-12 |
insert person Hanna Granath |
2021-09-12 |
insert person Johanna Engvall |
2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
2021-04-16 |
delete personal_emails se..@txles.com |
2021-04-16 |
insert personal_emails s...@txles.com |
2021-04-16 |
delete email se..@txles.com |
2021-04-16 |
insert email s...@txles.com |
2021-04-16 |
update person_description Olaf Ruppel => Olaf Ruppel |
2021-04-16 |
update person_title Olaf Ruppel: Technical Designer => Technical Designer and Product Developer; Interim CTO |
2021-02-22 |
delete general_emails in..@unitedsunsystems.com |
2021-02-22 |
delete about_pages_linkeddomain facebook.com |
2021-02-22 |
delete about_pages_linkeddomain tommusrhodus.com |
2021-02-22 |
delete about_pages_linkeddomain unitedsunsystems.com |
2021-02-22 |
delete address Third Floor, 207 Regent Street
London W1B 3HH
United Kingdom |
2021-02-22 |
delete contact_pages_linkeddomain facebook.com |
2021-02-22 |
delete contact_pages_linkeddomain tommusrhodus.com |
2021-02-22 |
delete contact_pages_linkeddomain unitedsunsystems.com |
2021-02-22 |
delete email in..@unitedsunsystems.com |
2021-02-22 |
delete index_pages_linkeddomain facebook.com |
2021-02-22 |
delete index_pages_linkeddomain tommusrhodus.com |
2021-02-22 |
delete index_pages_linkeddomain unitedsunsystems.com |
2021-02-22 |
delete management_pages_linkeddomain facebook.com |
2021-02-22 |
delete management_pages_linkeddomain tommusrhodus.com |
2021-02-22 |
insert address 65 Penfold Street
London NW8 8PQ,
United Kingdom |
2021-02-22 |
insert email cl..@txles.com |
2021-02-22 |
insert email cr..@txles.com |
2021-02-22 |
insert email ha..@txles.com |
2021-02-22 |
insert email ja..@txles.com |
2021-02-22 |
insert email ji..@txles.com |
2021-02-22 |
insert email ka..@txles.com |
2021-02-22 |
insert email ma..@txles.com |
2021-02-22 |
insert email pa..@txles.com |
2021-02-22 |
insert email sc..@txles.com |
2021-02-22 |
insert email sh..@txles.com |
2021-02-22 |
insert email te..@txles.com |
2021-02-22 |
insert email to..@txles.com |
2021-02-22 |
insert person Hanna Bladby |
2021-02-22 |
insert person Mark Paskevicius |
2021-02-22 |
insert person Terry Tamminen |
2021-02-22 |
update person_description Me. Joachim Hjerpe => Joachim Hjerpe |
2021-02-22 |
update person_description Mr. Lars Jacobsson => Lars Jacobsson |
2021-02-22 |
update person_title Magnus Wrethander: R & D => Control System Engineer |
2021-02-22 |
update person_title Max Blomdahl: R & D => Engineer |
2021-02-22 |
update person_title Mikael Wrethander: R & D => Control System Engineer |
2021-02-22 |
update person_title Olaf Ruppel: R & D => Technical Designer |
2021-02-22 |
update person_title Per Grahn: R & D => Technical Designer |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-09-20 |
update robots_txt_status www.txles.com: 404 => 200 |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-09 |
delete otherexecutives Dr Rajenda K. Pachauri |
2020-04-09 |
delete email pa..@txles.com |
2020-04-09 |
delete person Dr Rajenda K. Pachauri |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
2019-03-02 |
update description |
2019-01-28 |
delete general_emails in..@unitedsunsystems.com |
2019-01-28 |
insert general_emails in..@txles.com |
2019-01-28 |
delete address 470 Ramona Street
Palo Alto, CA 94301
United States |
2019-01-28 |
delete address Kungsgatan 48
411 15 Gothenburg
SWEDEN |
2019-01-28 |
delete address Third Floor, 207 Regent Street
London W1B 3HH
United Kingdom |
2019-01-28 |
delete alias United Sun Systems Holding AB |
2019-01-28 |
delete email in..@unitedsunsystems.com |
2019-01-28 |
delete index_pages_linkeddomain facebook.com |
2019-01-28 |
delete index_pages_linkeddomain linkedin.com |
2019-01-28 |
delete index_pages_linkeddomain tommusrhodus.com |
2019-01-28 |
delete index_pages_linkeddomain twitter.com |
2019-01-28 |
delete industry_tag technology |
2019-01-28 |
delete phone +1 650 460 8707 |
2019-01-28 |
delete phone +44 800 047 0982 |
2019-01-28 |
delete phone +46 31 17 00 00 |
2019-01-28 |
insert email in..@txles.com |
2019-01-28 |
update primary_contact Third Floor, 207 Regent Street
London W1B 3HH
United Kingdom => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2018-06-01 |
insert address 470 Ramona Street
Palo Alto, CA 94301
United States |
2018-06-01 |
insert address Third Floor, 207 Regent Street
London W1B 3HH
United Kingdom |
2018-04-10 |
delete otherexecutives Mr. Rajendra K. Pachauri |
2018-04-10 |
delete personal_emails m...@unitedsunsystems.com |
2018-04-10 |
delete address 470 Ramona Street
Palo Alto, CA 94301
United States |
2018-04-10 |
delete alias United Sun Systems International |
2018-04-10 |
delete alias United Sun Systems International Ltd |
2018-04-10 |
delete alias United Sun Systems Ltd. |
2018-04-10 |
delete email m...@unitedsunsystems.com |
2018-04-10 |
delete email m...@unitedsunsystems.com |
2018-04-10 |
delete email rk..@unitedsunsystems.com |
2018-04-10 |
delete person Mr. Rajendra K. Pachauri |
2018-04-10 |
delete phone +46 (0) 31 708 42 01 |
2018-04-10 |
insert about_pages_linkeddomain tommusrhodus.com |
2018-04-10 |
insert about_pages_linkeddomain twitter.com |
2018-04-10 |
insert alias United Sun Systems Holding AB |
2018-04-10 |
insert index_pages_linkeddomain tommusrhodus.com |
2018-04-10 |
insert index_pages_linkeddomain twitter.com |
2018-04-10 |
update person_title Mr. Lars Jacobsson: CEO; Chairman of the Board => Founder and CEO of USS; Chairman; CEO |
2018-04-10 |
update person_title Mr. Lennart Lundström: Technical Director => CTO |
2018-04-10 |
update robots_txt_status www.unitedsunsystems.com: 200 => 404 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
2018-02-26 |
insert otherexecutives Mr. Rajendra K. Pachauri |
2018-02-26 |
insert personal_emails d...@unitedsunsystems.com |
2018-02-26 |
delete address Kungsgatan 48 A
SE-411 15 Gothenburg
SWEDEN |
2018-02-26 |
delete email m...@unitedsunsystems.com |
2018-02-26 |
delete person Mr. Michael Allen |
2018-02-26 |
delete phone +1 (0) 650 460 8707 |
2018-02-26 |
delete phone +44 (0) 800 047 0982 |
2018-02-26 |
delete phone +61 (0) 408 883 069 |
2018-02-26 |
insert email d...@unitedsunsystems.com |
2018-02-26 |
insert email rk..@unitedsunsystems.com |
2018-02-26 |
insert person Mr. Daniel Wilke |
2018-02-26 |
insert person Mr. Rajendra K. Pachauri |
2018-02-26 |
insert phone +44 800 047 0982 |
2018-02-26 |
insert phone +46 (0) 736 32 98 27 |
2018-02-26 |
insert phone +46 31 17 00 00 |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-06-13 |
insert email m...@unitedsunsystems.com |
2017-06-13 |
insert phone +61 (0) 408 883 069 |
2017-05-13 |
delete cio Mr. Emanuel Kihlström |
2017-05-13 |
delete personal_emails l...@unitedsunsystems.com |
2017-05-13 |
insert cio Mr. Claes Norin |
2017-05-13 |
delete email l...@unitedsunsystems.com |
2017-05-13 |
delete person Mr. Emanuel Kihlström |
2017-05-13 |
delete person Mr. Lenny Traw |
2017-05-13 |
insert person Mr. Claes Norin |
2017-05-13 |
insert person Mr. Michael Allen |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-03-08 |
insert phone +1 (0) 650 460 8707 |
2017-03-08 |
insert phone +1 650 460 8707 |
2016-11-04 |
insert address 470 Ramona Street
Palo Alto
CA 94301
United States |
2016-10-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-10-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-10-07 |
delete source_ip 188.226.222.35 |
2016-10-07 |
insert source_ip 46.21.110.90 |
2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
2016-04-07 |
update statutory_documents 23/03/16 FULL LIST |
2016-01-25 |
delete cio Mr. Joakim Gustin |
2016-01-25 |
insert cio Mr. Emanuel Kihlström |
2016-01-25 |
delete person Mr. Joakim Gustin |
2016-01-25 |
insert person Mr. Emanuel Kihlström |
2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
2015-04-14 |
update statutory_documents 23/03/15 FULL LIST |
2014-11-06 |
delete email b...@unitedsunsystems.com |
2014-11-06 |
delete person Mr. Bruce Osborn |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-05-01 |
update website_status FlippedRobots => OK |
2014-05-01 |
delete source_ip 31.192.227.23 |
2014-05-01 |
insert source_ip 188.226.222.35 |
2014-05-01 |
update robots_txt_status www.unitedsunsystems.com: 404 => 200 |
2014-04-20 |
update website_status OK => FlippedRobots |
2014-04-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
2014-04-07 |
insert address THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
2014-03-24 |
update statutory_documents 23/03/14 FULL LIST |
2013-10-14 |
insert personal_emails l...@unitedsunsystems.com |
2013-10-14 |
insert email l...@unitedsunsystems.com |
2013-10-14 |
insert person Mr. Lenny Traw |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-08-24 |
delete cio Mr. Jocke Gustin |
2013-08-24 |
insert cio Mr. Joakim Gustin |
2013-08-24 |
delete person Mr. Jocke Gustin |
2013-08-24 |
insert person Mr. Joakim Gustin |
2013-08-14 |
delete cto Mr. Gerry Rodriguez |
2013-08-14 |
delete personal_emails g...@unitedsunsystems.com |
2013-08-14 |
insert cio Mr. Jocke Gustin |
2013-08-14 |
insert otherexecutives Mr. Lennart Lundström |
2013-08-14 |
delete address 3738 Nanhuan Road, Bingjiang Dist, Hangzhou
China 310000 |
2013-08-14 |
delete email g...@unitedsunsystems.com |
2013-08-14 |
delete index_pages_linkeddomain hfren.se |
2013-08-14 |
delete person Mr. Gerry Rodriguez |
2013-08-14 |
delete source_ip 94.247.168.92 |
2013-08-14 |
insert person Mr. Jocke Gustin |
2013-08-14 |
insert person Mr. Lennart Lundström |
2013-08-14 |
insert source_ip 31.192.227.23 |
2013-07-17 |
update statutory_documents SECOND FILING WITH MUD 23/03/13 FOR FORM AR01 |
2013-07-03 |
delete personal_emails e...@unitedsunsystems.com |
2013-07-03 |
insert personal_emails g...@unitedsunsystems.com |
2013-07-03 |
delete email bi..@unitedsunsystems.com |
2013-07-03 |
delete email e...@unitedsunsystems.com |
2013-07-03 |
delete phone +46 (0) 17 00 00 |
2013-07-03 |
insert email g...@unitedsunsystems.com |
2013-07-02 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-07-02 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-23 => 2013-08-31 |
2013-06-18 |
update statutory_documents 23/03/13 FULL LIST |
2013-05-27 |
delete personal_emails l...@unitedsunsystems.com |
2013-05-27 |
delete email l...@unitedsunsystems.com |
2013-05-27 |
delete person Mr. Lennart Lundström |
2013-05-27 |
delete phone +46 (0) 705 54 41 70 |
2013-01-28 |
update website_status OK |
2013-01-21 |
update website_status FlippedRobotsTxt |
2012-12-22 |
insert cto Mr. Gerry Rodriguez |
2012-12-22 |
insert personal_emails j...@unitedsunsystems.com |
2012-12-22 |
delete alias United Sun Systems Ltd. |
2012-12-22 |
delete person Mr. Emil Lundvall |
2012-12-22 |
delete phone +46 (0) 702 77 96 30 |
2012-12-22 |
insert address 3738 Nanhuan Road, Bingjiang Dist, Hangzhou
China 310000 |
2012-12-22 |
insert alias United Sun Systems International Limited |
2012-12-22 |
insert alias United Sun Systems International Ltd. |
2012-12-22 |
insert email b...@unitedsunsystems.com |
2012-12-22 |
insert email bi..@unitedsunsystems.com |
2012-12-22 |
insert email j...@unitedsunsystems.com |
2012-12-22 |
insert person Mr. Bruce Osborn |
2012-12-22 |
insert person Mr. Gerry Rodriguez |
2012-12-22 |
insert person Mr. Joachim Hjerpe |
2012-12-22 |
insert phone +44 (0) 800 047 0982 |
2012-12-22 |
insert phone +46 (0) 17 00 00 |
2012-12-22 |
insert phone +46 (0) 31 708 42 01 |
2012-12-22 |
insert phone +46 (0) 31 708 42 03 |
2012-12-04 |
update website_status ServerDown |
2012-12-03 |
delete personal_emails c...@unitedsunsystems.com |
2012-12-03 |
delete email c...@unitedsunsystems.com |
2012-12-03 |
delete person Mr. Claes Norin |
2012-10-25 |
delete email ea..@unitedsunsystems.co.za |
2012-10-25 |
delete email em..@unitedsunsystems.com |
2012-10-25 |
delete email jo..@unitedsunsystems.com |
2012-10-25 |
delete email la..@unitedsunsystems.com |
2012-10-25 |
delete email le..@unitedsunsystems.com |
2012-10-25 |
delete email ra..@unitedsunsystems.com |
2012-10-25 |
delete email se..@unitedsunsystems.com |
2012-10-25 |
delete person Mr. Earl Smith |
2012-10-25 |
delete person Mr. Jonas Andersson |
2012-10-25 |
delete phone +27 82 884 8889 |
2012-10-25 |
delete phone +46 702 77 96 30 |
2012-10-25 |
insert email c...@unitedsunsystems.com |
2012-10-25 |
insert email e...@unitedsunsystems.com |
2012-10-25 |
insert email l...@unitedsunsystems.com |
2012-10-25 |
insert email l...@unitedsunsystems.com |
2012-10-25 |
insert email m...@unitedsunsystems.com |
2012-10-25 |
insert email m...@unitedsunsystems.com |
2012-10-25 |
insert email m...@unitedsunsystems.com |
2012-10-25 |
insert email r...@unitedsunsystems.com |
2012-10-25 |
insert email s...@unitedsunsystems.com |
2012-10-25 |
insert person Mr. Claes Norin |
2012-10-25 |
insert person Mr. Magnus Larsson |
2012-10-25 |
insert person Mr. Magnus Millingen |
2012-10-25 |
insert person Mr. Mats Säterberg |
2012-10-25 |
insert phone +44 (0) 7775 75 11 45 |
2012-10-25 |
insert phone +46 (0) 702 77 96 30 |
2012-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
2012-03-29 |
update statutory_documents DIRECTOR APPOINTED LARS JACOBSSON |
2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MAGNUS LARSSON |
2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MATS SATERBERG |
2012-03-29 |
update statutory_documents 23/03/12 FULL LIST |
2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
2011-11-23 |
update statutory_documents 23/11/11 FULL LIST |
2011-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, SUITE 250 162-168 REGENT STREET, LONDON, W1B 5TD, UNITED KINGDOM |
2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |