About

Registered Number: 01293737
Date of Incorporation: 11/01/1977 (44 years ago)
Company Status: Active
Registered Address: 16 James Road, Tyseley, Birmingham, B11 2BA

 

Having been setup in 1977, Summit Instruments Ltd are based in Birmingham. Summit Instruments Ltd has 4 directors listed as Savage, Julie Carol, Savage, Matthew Stephen, Robottom, Maureen Edith, Frost, Bertram George in the Companies House registry. The organisation currently employs 1-10 staff.

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
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
AA - Annual Accounts 07 December 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 21 November 2018
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.