About

Registered Number: 06058296
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 67 Comben Drive, Godmanchester, Huntingdon, Cambridgeshire, PE29 2AR

 

Summit Management Solutions Uk Ltd was registered on 19 January 2007 and are based in Cambridgeshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This company has 2 directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Frank Martin/
1971-09
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Alexandra Lyne Martin/
1973-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 13 August 2018
CS01 - N/A 03 September 2017
AA - Annual Accounts 11 July 2017
AA01 - Change of accounting reference date 21 April 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 13 March 2016
AR01 - Annual Return 11 May 2015
AD01 - Change of registered office address 11 May 2015
AD01 - Change of registered office address 11 May 2015
AA - Annual Accounts 28 April 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 26 March 2013
AR01 - Annual Return 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH03 - Change of particulars for secretary 07 June 2012
CH01 - Change of particulars for director 07 June 2012
CH03 - Change of particulars for secretary 07 June 2012
CH01 - Change of particulars for director 07 June 2012
AA - Annual Accounts 30 April 2012
CH01 - Change of particulars for director 20 June 2011
CH01 - Change of particulars for director 20 June 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 04 May 2010
AA01 - Change of accounting reference date 03 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.