About

Registered Number: 04895910
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 9 Springfields, Amersham, Bucks, HP6 5JU

 

Based in Amersham, Summit Informatics Ltd was founded on 11 September 2003, it's status is listed as "Active". There is one director listed as Ritchie, Graham Lennox for the company in the Companies House registry. Currently we aren't aware of the number of employees at the Summit Informatics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITCHIE, Graham Lennox 13 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Lennox Ritchie/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28/08/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 21/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/11/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/11/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2013 00:00:00?.ToLongDateString()
AAMD - Amended Accounts 12/02/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 02/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.