Website & contact details
- Group website
- The site of this company’s group or brand.
Sunparadise Systems Ltd
- Incorporated
- 23 November 2004 (21 years)
- Previously known as
- Windoor UK Limited (until 28 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mats Rickard LindqvistAndreas Schaer
- Accounts type
- Full
- Region
- East of England
- Address
- Newmarket Business Centre341 Exning RoadNewmarketCB8 0AT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Lindqvist, Mats Rickard
Director · Appointed 16 July 2018
Swedish
Born December 1969 (56)
Schaer, Andreas
Director · Appointed 7 February 2017
Swiss
Born February 1975 (51)
British
British
Born May 1965 (61)
Officer history (6 former)
30 October 2024
Resigned Arbak, Galip Ozge as Director
1 January 2019
Resigned Rapp, Christer as Director
1 January 2019
Appointed Arbak, Galip Ozge as Director
18 July 2018
Appointed Rapp, Christer as Director
16 July 2018
Resigned Knutsson, Jan Anders as Director
16 July 2018
Appointed Lindqvist, Mats Rickard as Director
7 February 2017
Appointed Knutsson, Jan Anders as Director
7 February 2017
Appointed Schaer, Andreas as Director
30 June 2014
Resigned Roemer, Marcus as Director
25 October 2010
Appointed Roemer, Marcus as Director
30 June 2008
Resigned Christoffersen, Carsten as Director
23 November 2004
23 November 2004
23 November 2004
23 November 2004
23 November 2004
Appointed Christoffersen, Carsten as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 23 November 2024 |
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