SUMMIT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SUMMIT SYSTEMS LIMITED
COMPANY NUMBER
02489937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
06/04/1990
(34 years and 7 months old)
WEBSITE
www.summitsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
06/04/1990
23/11/1990
COLORMAX SYSTEMS LIMITED
STAFFORDSHIRE
B77 5DY
Telephone: 08000302122
TPS: No
SUMMIT SYSTEMS LIMITED
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT PROTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUMMIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMMIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMMIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1992 - Present (32 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/04/2013 - Present (11 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMMIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SUMMIT PROTECH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 05/08/2022 | New Board Member Robert John Last (912916740) Appointed |
| 27/05/2022 | Colin Anthony Walters (924218817) has left the board |
| 20/05/2022 | New Board Member Deborah Cavill (923540922) Appointed |
| 13/05/2022 | New Board Member Deborah Cavill (929570846) Appointed |
| 01/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 22/01/2018 | New Board Member Colin Anthony Walters (924218817) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Confirmation Statement filed |
| 29/04/2017 | New Accounts filed |
| 12/04/2017 | Keith Andrew Bailey (907773278) has left the board |
| 04/05/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Board Member Keith Andrew Bailey (907773278) Appointed |
| 01/07/2014 | New Company Secretary Ian Lowe (918890924) Appointed |
| 24/06/2014 | Lee Colling Robson (906273296) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | New Board Member Ian Lowe (917766347) Appointed |
| 24/04/2013 | William Stanley Jordan (900679518) has left the board |
| 02/04/2013 | New Accounts filed |
| 12/11/2012 | Samuel Thomas Hill (914837337) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Matthew Ross (927706682) Appointed |
| 19/01/1970 | New Accounts filed |
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