Summit Systems Ltd was registered on 06 April 1990, it's status is listed as "Active". We don't know the number of employees at Summit Systems Ltd. The business is registered for VAT. This company has 10 directors 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 in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JORDAN, William Stanley | N/A | 31 March 2013 | 1 |
| 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 |
