About

Registered Number: 06345775
Date of Incorporation: 17/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey, GU1 3RX,

 

Established in 2007, Summit Digital Ltd are based in Surrey, it has a status of "Active". This business has 9 directors listed as Cosentino, Raffaela, Gales, Steven James, Driscoll, Shaun, Harris, Carolyn, Paler, Lesley, Harris, Adrian Nicholas, Harris, Darren, Ingham, Nicholas Howard Barnes, Sims, Nick John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALES, Steven James 27 September 2011 - 1
HARRIS, Adrian Nicholas 24 June 2010 18 December 2015 1
HARRIS, Darren 24 August 2009 31 December 2011 1
INGHAM, Nicholas Howard Barnes 17 August 2007 24 June 2010 1
SIMS, Nick John 18 December 2015 20 December 2018 1
Secretary Name Appointed Resigned Total Appointments
COSENTINO, Raffaela 20 December 2018 - 1
DRISCOLL, Shaun 18 December 2015 30 January 2019 1
HARRIS, Carolyn 17 August 2007 20 June 2008 1
PALER, Lesley 18 December 2015 09 June 2017 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 15 August 2019
TM02 - Termination of appointment of secretary 01 February 2019
AA - Annual Accounts 11 January 2019
TM01 - Termination of appointment of director 20 December 2018
AP03 - Appointment of secretary 20 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 21 August 2017
TM02 - Termination of appointment of secretary 17 June 2017
AA - Annual Accounts 05 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2016
AD04 - Change of location of company records to the registered office 21 September 2016
CS01 - N/A 13 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2016
AA01 - Change of accounting reference date 12 August 2016
AP01 - Appointment of director 11 August 2016
AP01 - Appointment of director 11 August 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AP03 - Appointment of secretary 29 December 2015
AP03 - Appointment of secretary 29 December 2015
AD01 - Change of registered office address 29 December 2015
TM01 - Termination of appointment of director 29 December 2015
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 20 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 30 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2014
AD01 - Change of registered office address 13 October 2014
TM01 - Termination of appointment of director 25 September 2014
AA01 - Change of accounting reference date 26 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2013
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 30 August 2012
TM01 - Termination of appointment of director 08 June 2012
TM01 - Termination of appointment of director 08 June 2012
AA - Annual Accounts 24 May 2012
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 14 November 2011
AA01 - Change of accounting reference date 14 November 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 11 May 2011
AD01 - Change of registered office address 30 November 2010
AR01 - Annual Return 24 September 2010
CERTNM - Change of name certificate 14 September 2010
CONNOT - N/A 14 September 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 13 July 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 14 September 2009
288a - Notice of appointment of directors or secretaries 13 September 2009
288a - Notice of appointment of directors or secretaries 13 September 2009
287 - Change in situation or address of Registered Office 10 July 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 09 September 2008
353 - Register of members 09 September 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
287 - Change in situation or address of Registered Office 21 January 2008
NEWINC - New incorporation documents 17 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.