Suse Group Uk Limited
- Active
- Incorporated on 26 Aug 2020
Reg Address: Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames TW18 3AG, United Kingdom
Previous Names:
Marcel Uk Topco Ltd - 25 Jul 2022
Marcel Uk Topco Ltd - 26 Aug 2020
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Suse Group Uk Limited" is a ltd and located in Waterfront, Lotus Park,, The Causeway,, Staines-Upon-Thames TW18 3AG. Suse Group Uk Limited is currently in active status and it was incorporated on 26 Aug 2020 (4 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jul 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Suse Group Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Hughes | Director | 29 Jan 2024 | British | Active |
| 2 | Emma Louise Willis | Director | 29 Jan 2024 | British | Active |
| 3 | Martje Boudien Moerman | Director | 1 Feb 2022 | Dutch | Resigned 10 Jan 2023 |
| 4 | Andrew John Mcdonald | Director | 1 Feb 2022 | British | Active |
| 5 | Andrew John Mcdonald | Director | 1 Jan 2022 | British | Resigned 1 Jan 2022 |
| 6 | Melissa Di Donato Roos | Director | 26 Aug 2020 | British | Active |
| 7 | Andrew William Myers | Director | 26 Aug 2020 | British | Active |
| 8 | Melissa Di Donato Roos | Director | 26 Aug 2020 | American,British | Resigned 21 Mar 2023 |
| 9 | Rasiah Ramakrishna Sriranjan | Director | 26 Aug 2020 | British | Resigned 31 Dec 2023 |
| 10 | Sriranjan Rasiah Ramakrishna | Director | 26 Aug 2020 | British | Active |
| 11 | Andrew William Myers | Director | 26 Aug 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Aug 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Suse Group Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Allotment Shares | 20 Jun 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2024 | Download PDF |
| 3 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2024 | Download PDF |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 8 | Resolution | 26 Sep 2023 | Download PDF |
| 9 | Capital - Statement Company With Date Currency Figure | 26 Sep 2023 | Download PDF |
| 10 | Insolvency - Legacy | 26 Sep 2023 | Download PDF |
| 11 | Capital - Legacy | 26 Sep 2023 | Download PDF |
| 12 | Capital - Second Filing Allotment Shares | 13 Sep 2023 | Download PDF |
| 13 | Confirmation Statement - Updates | 8 Sep 2023 | Download PDF |
| 14 | Capital - Allotment Shares | 7 Sep 2023 | Download PDF |
| 15 | Accounts - Full | 7 Aug 2023 | Download PDF |
| 16 | Capital - Allotment Shares | 18 Apr 2023 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 23 Jan 2023 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2023 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 25 Aug 2022 | Download PDF |
| 20 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 22 Aug 2022 | Download PDF |
| 21 | Officers - Change Person Director Company With Change Date | 22 Aug 2022 | Download PDF |
| 22 | Officers - Change Person Director Company With Change Date | 22 Aug 2022 | Download PDF |
| 23 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Aug 2022 | Download PDF |
| 24 | Officers - Change Person Director Company With Change Date | 19 Aug 2022 | Download PDF |
| 25 | Officers - Change Person Director Company With Change Date | 19 Aug 2022 | Download PDF |
| 26 | Officers - Change Person Director Company With Change Date | 19 Aug 2022 | Download PDF |
| 27 | Officers - Change Person Director Company With Change Date | 19 Aug 2022 | Download PDF |
| 28 | Officers - Second Filing Of Director Appointment With Name | 26 Jul 2022 | Download PDF 3 Pages |
| 29 | Accounts - Full | 25 Jul 2022 | Download PDF |
| 30 | Change Of Name - Certificate Company | 25 Jul 2022 | Download PDF |
| 31 | Capital - Allotment Shares | 9 Jul 2021 | Download PDF |
| 32 | Incorporation - Memorandum Articles | 29 Apr 2021 | Download PDF |
| 33 | Resolution | 29 Apr 2021 | Download PDF |
| 34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Nov 2020 | Download PDF 8 Pages |
| 35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 25 Nov 2020 | Download PDF 55 Pages |
| 36 | Capital - Alter Shares Subdivision | 18 Nov 2020 | Download PDF 6 Pages |
| 37 | Capital - Allotment Shares | 17 Nov 2020 | Download PDF 3 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Extended | 28 Oct 2020 | Download PDF 1 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Oct 2020 | Download PDF 20 Pages |
| 40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Oct 2020 | Download PDF 11 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Oct 2020 | Download PDF 27 Pages |
| 42 | Incorporation - Company | 26 Aug 2020 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.