Summit Systems Ltd was founded on 06 April 1990 and has its registered office in Tamworth, it's status is listed as "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at the company. This company is VAT Registered.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Ian | 16 May 2014 | - | 1 |
| JORDAN, Beverly Patricia | N/A | 30 September 2005 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Charles Jordan/
1959-06 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 April 2020 | |
| CS01 - N/A | 21 April 2020 | |
| SH01 - Return of Allotment of shares | 30 January 2020 | |
| MA - Memorandum and Articles | 23 January 2020 | |
| RESOLUTIONS - N/A | 23 December 2019 | |
| 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 |
| 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 |
