About

Registered Number: 02489937
Date of Incorporation: 06/04/1990 (29 years and 7 months ago)
Company Status: Active
Registered Address: Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

 

Summit Systems Ltd was established in 1990, it has a status of "Active". The current directors of the company are listed as Lowe, Ian, Jordan, Michael Charles, Lowe, Ian, Walters, Colin Anthony, Jordan, Beverly Patricia, Bailey, Christopher George, Bailey, Keith Andrew, Hill, Samuel Thomas, Jordan, William Stanley, Robson, Lee Colling. This organisation is VAT Registered. We don't know the number of employees at Summit Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Ian 01 April 2013 - 1
WALTERS, Colin Anthony 16 January 2018 - 1
BAILEY, Christopher George 01 December 1995 30 November 2010 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Ian 16 May 2014 - 1
JORDAN, Beverly Patricia N/A 30 September 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Charles Jordan/
1959-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 05 September 2019
CH01 - Change of particulars for director 15 January 2019
PSC04 - N/A 15 January 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 23 April 2018
AP01 - Appointment of director 18 January 2018
CS01 - N/A 29 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 26 April 2017
TM01 - Termination of appointment of director 08 April 2017
CH01 - Change of particulars for director 28 February 2017
SH01 - Return of Allotment of shares 08 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 17 August 2016
SH08 - Notice of name or other designation of class of shares 17 August 2016
RESOLUTIONS - N/A 16 August 2016
CC04 - Statement of companies objects 16 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 07 April 2015
AP01 - Appointment of director 30 June 2014
AP03 - Appointment of secretary 27 June 2014
TM02 - Termination of appointment of secretary 20 June 2014
TM01 - Termination of appointment of director 20 June 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 13 March 2014
MR04 - N/A 17 July 2013
AR01 - Annual Return 23 April 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 22 April 2013
AA - Annual Accounts 26 March 2013
TM01 - Termination of appointment of director 08 November 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 27 March 2012
CH01 - Change of particulars for director 29 November 2011
MG01 - Particulars of a mortgage or charge 02 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 27 April 2011
RESOLUTIONS - N/A 06 December 2010
TM01 - Termination of appointment of director 06 December 2010
SH08 - Notice of name or other designation of class of shares 06 December 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
395 - Particulars of a mortgage or charge 28 July 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 09 April 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 04 February 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
363a - Annual Return 12 April 2007
AA - Annual Accounts 25 March 2007
AA - Annual Accounts 27 April 2006
363s - Annual Return 24 April 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 19 May 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 07 December 2003
288c - Notice of change of directors or secretaries or in their particulars 28 November 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 22 April 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 10 February 2000
AA - Annual Accounts 01 June 1999
363s - Annual Return 12 April 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
287 - Change in situation or address of Registered Office 08 January 1999
363s - Annual Return 30 April 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 18 April 1997
AA - Annual Accounts 01 April 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 28 April 1996
288 - N/A 19 December 1995
288 - N/A 20 November 1995
288 - N/A 20 November 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 03 June 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 02 June 1993
363s - Annual Return 02 June 1993
AA - Annual Accounts 03 July 1992
363b - Annual Return 25 April 1992
RESOLUTIONS - N/A 15 January 1992
RESOLUTIONS - N/A 15 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1992
288 - N/A 02 December 1991
287 - Change in situation or address of Registered Office 26 November 1991
288 - N/A 26 November 1991
363a - Annual Return 30 June 1991
288 - N/A 30 January 1991
288 - N/A 24 January 1991
CERTNM - Change of name certificate 22 November 1990
287 - Change in situation or address of Registered Office 19 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1990
RESOLUTIONS - N/A 17 August 1990
123 - Notice of increase in nominal capital 17 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 August 1990
395 - Particulars of a mortgage or charge 29 June 1990
288 - N/A 08 May 1990
287 - Change in situation or address of Registered Office 08 May 1990
NEWINC - New incorporation documents 06 April 1990

Mortgages & Charges

Description Date Status Charge by
All assets debenture 28 October 2011 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 27 July 2009 Outstanding

N/A

Single debenture 27 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.