About

Registered Number: 01293737
Date of Incorporation: 11/01/1977 (41 years and 9 months ago)
Company Status: Active
Registered Address: 16 James Road, Tyseley, Birmingham, B11 2BA

 

Based in Birmingham, Summit Instruments Ltd was established in 1977, it's status is listed as "Active". This company is VAT Registered in the UK. The companies directors are listed as Savage, Julie Carol, Savage, Matthew Stephen, Savage, Stephen John, Robottom, Maureen Edith, Frost, Bertram George, Higgins, David Anthony at Companies House. 1-10 people work at Summit Instruments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAVAGE, Julie Carol 30 March 2001 - 1
SAVAGE, Matthew Stephen 17 October 2002 - 1
SAVAGE, Stephen John N/A - 1
FROST, Bertram George N/A 26 April 2000 1
Secretary Name Appointed Resigned Total Appointments
ROBOTTOM, Maureen Edith N/A 30 March 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Savage/
1977-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 July 2018
CH03 - Change of particulars for secretary 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CH01 - Change of particulars for director 23 March 2018
CH01 - Change of particulars for director 23 March 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 24 July 2017
TM01 - Termination of appointment of director 10 January 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 02 August 2015
AP01 - Appointment of director 07 April 2015
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 02 November 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 14 July 2006
353 - Register of members 14 July 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 02 July 2005
363s - Annual Return 16 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
AA - Annual Accounts 09 July 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 08 July 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 29 July 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
AA - Annual Accounts 25 June 2001
288b - Notice of resignation of directors or secretaries 03 May 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
363a - Annual Return 17 August 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
AA - Annual Accounts 21 April 2000
395 - Particulars of a mortgage or charge 07 April 2000
RESOLUTIONS - N/A 15 October 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 09 July 1997
395 - Particulars of a mortgage or charge 28 August 1996
363s - Annual Return 12 August 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 18 September 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 21 July 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 02 August 1993
AA - Annual Accounts 09 November 1992
363s - Annual Return 12 August 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 15 July 1991
287 - Change in situation or address of Registered Office 18 October 1990
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
288 - N/A 23 May 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
MISC - Miscellaneous document 11 January 1977

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2000 Outstanding

N/A

Fixed and floating charge 20 August 1996 Outstanding

N/A

Charge 05 October 1981 Outstanding

N/A

Charge 03 September 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.