Summit Systems International Ltd was setup in 1997, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Brain, Sarah Elizabeth Highton, Misys Corporate Secretary Limited, Baulme, Herve, Briody, Dermot, De Fontenay, Jean, Sargant, Murray.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAULME, Herve | 01 August 2001 | 09 February 2005 | 1 |
| BRIODY, Dermot | 22 February 2008 | 11 November 2008 | 1 |
| DE FONTENAY, Jean | 24 June 1997 | 31 May 2000 | 1 |
| SARGANT, Murray | 22 May 2006 | 10 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAIN, Sarah Elizabeth Highton | 30 October 2009 | 06 July 2012 | 1 |
| MISYS CORPORATE SECRETARY LIMITED | 06 July 2012 | 16 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 October 2017 | |
| LIQ13 - N/A | 06 July 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 July 2016 | |
| RESOLUTIONS - N/A | 13 June 2015 | |
| 4.70 - N/A | 13 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 June 2015 | |
| MR05 - N/A | 18 May 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| TM02 - Termination of appointment of secretary | 17 October 2013 | |
| AP01 - Appointment of director | 17 October 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 23 May 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 10 September 2012 | |
| RESOLUTIONS - N/A | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2012 | |
| AP04 - Appointment of corporate secretary | 06 July 2012 | |
| TM02 - Termination of appointment of secretary | 06 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| AP01 - Appointment of director | 05 July 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| TM01 - Termination of appointment of director | 23 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| TM02 - Termination of appointment of secretary | 26 November 2009 | |
| AP03 - Appointment of secretary | 26 November 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 29 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| 363a - Annual Return | 05 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 363a - Annual Return | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 August 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 363a - Annual Return | 07 June 2002 | |
| 395 - Particulars of a mortgage or charge | 25 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| AA - Annual Accounts | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 287 - Change in situation or address of Registered Office | 31 July 2001 | |
| 363a - Annual Return | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363a - Annual Return | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| AA - Annual Accounts | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1998 | |
| 363a - Annual Return | 30 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1997 | |
| RESOLUTIONS - N/A | 11 July 1997 | |
| MEM/ARTS - N/A | 11 July 1997 | |
| 225 - Change of Accounting Reference Date | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| MEM/ARTS - N/A | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| CERTNM - Change of name certificate | 23 June 1997 | |
| NEWINC - New incorporation documents | 02 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 July 2012 | Outstanding |
N/A |
| A deed of admission to an omnibus letter of set-off (olso) dated 3RD july 1995 | 19 December 2006 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 17 September 2003 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 11 September 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 29 July 2003 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 23 October 2002 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 3RD july 1995 | 09 May 2002 | Fully Satisfied |
N/A |
