About

Registered Number: 03366538
Date of Incorporation: 07/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD

 

Based in Southend-On-Sea, Summer Systems Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Summer Systems Ltd. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAVELIN, Sonia Elaine 23 June 1997 12 July 2002 1
Secretary Name Appointed Resigned Total Appointments
SUMMERFIELD, Margaret 14 March 1999 28 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Summerfield/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 08 May 2017
TM02 - Termination of appointment of secretary 28 March 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 09 May 2014
AAMD - Amended Accounts 05 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 04 October 2006
287 - Change in situation or address of Registered Office 06 July 2006
287 - Change in situation or address of Registered Office 06 July 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 18 May 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 03 February 2003
288b - Notice of resignation of directors or secretaries 24 July 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 07 December 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
288c - Notice of change of directors or secretaries or in their particulars 12 July 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 11 May 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 02 June 1998
225 - Change of Accounting Reference Date 05 January 1998
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
RESOLUTIONS - N/A 08 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
225 - Change of Accounting Reference Date 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
287 - Change in situation or address of Registered Office 08 July 1997
NEWINC - New incorporation documents 07 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.