SUMMIT SYSTEMS LIMITED

Register to unlock more data on OkredoRegister

SUMMIT SYSTEMS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02489937

Incorporation date

06/04/1990

Size

Medium

Contacts

Registered address

Registered address

Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire B77 5DYCopy
copy info iconCopy
See on map
Latest events (Record since 08/05/1990)
dot icon27/01/2026
Previous accounting period extended from 2025-07-31 to 2025-12-31
dot icon12/09/2025
Termination of appointment of Robert John Last as a director on 2025-08-30
dot icon07/07/2025
Cessation of Merebeck Limited as a person with significant control on 2024-10-29
dot icon17/06/2025
Termination of appointment of Paul Andrew Perry as a director on 2025-06-12
dot icon02/05/2025
Cessation of Alexander Fleming Mcnee as a person with significant control on 2025-05-02
dot icon02/05/2025
Cessation of Christopher Crittenden as a person with significant control on 2025-05-02
dot icon02/05/2025
Cessation of Katherine Sarah Ellis as a person with significant control on 2025-05-02
dot icon23/04/2025
Change of details for Mr Michael Charles Jordan as a person with significant control on 2024-10-29
dot icon22/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon22/04/2025
Notification of Merebeck Limited as a person with significant control on 2024-10-29
dot icon23/01/2025
Accounts for a medium company made up to 2024-07-31
dot icon20/12/2024
Change of share class name or designation
dot icon20/12/2024
Particulars of variation of rights attached to shares
dot icon18/12/2024
Appointment of Mr Paul Andrew Perry as a director on 2024-12-02
dot icon25/11/2024
Sub-division of shares on 2024-10-29
dot icon15/11/2024
Memorandum and Articles of Association
dot icon15/11/2024
Change of details for Mr Michael Charles Jordan as a person with significant control on 2024-10-29
dot icon15/11/2024
Notification of Christopher Crittenden as a person with significant control on 2024-10-29
dot icon15/11/2024
Notification of Alexander Mcnee as a person with significant control on 2024-10-29
dot icon15/11/2024
Notification of Katherine Ellis as a person with significant control on 2024-10-29
dot icon15/11/2024
Resolutions
dot icon15/11/2024
Resolutions
dot icon15/11/2024
Memorandum and Articles of Association
dot icon05/11/2024
Change of share class name or designation
dot icon09/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon08/02/2024
Group of companies' accounts made up to 2023-07-31
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates
dot icon08/01/1999
Registered office changed on 08/01/99 from:\23 apollo, lichfield road industrial estate, tamworth,staffs, B79 7TA
dot icon25/04/1992
Return made up to 06/04/92; full list of members
dot icon15/01/1992
Resolutions
dot icon15/01/1992
Ad 21/12/91--------- £ si 19000@1=19000 £ ic 1000/20000
dot icon26/11/1991
Registered office changed on 26/11/91 from:\armstrong road, lichfield road industrial estate, tamworth, staffordshire B79 7TA
dot icon30/06/1991
Return made up to 31/03/91; full list of members
dot icon19/11/1990
Registered office changed on 19/11/90 from:\3 stafford park 12, telford, shropshire TF3 3BJ
dot icon19/09/1990
Ad 30/04/90--------- £ si 998@1=998 £ ic 2/1000
dot icon17/08/1990
Resolutions
dot icon17/08/1990
£ nc 100/1000 11/05/90
dot icon08/05/1990
Registered office changed on 08/05/90 from:\routh house, hall court, hall park way, telford, shropshire, TF3 4NJ
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-65 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
62
2.88M
-
0.00
1.27M
-
2022
65
2.75M
-
0.00
1.03M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Last, Robert John
Director
01/08/2022 - 30/08/2025
4
Cavill, Deborah
Director
05/04/2022 - Present
3
Ross, Matthew
Director
01/11/2020 - Present
2
Bailey, Christopher George
Director
30/11/1995 - 29/11/2010
2
Bailey, Keith Andrew
Director
11/05/2014 - 30/03/2017
25

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,653
AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY
Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

-

No. of employees:

88
ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

-

No. of employees:

79
AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL
Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

-

No. of employees:

82
BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

-

No. of employees:

75
ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

-

No. of employees:

72

Description

copy info iconCopy

About SUMMIT SYSTEMS LIMITED

SUMMIT SYSTEMS LIMITED is an(a) Active company incorporated on 06/04/1990 with the registered office located at Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire B77 5DY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUMMIT SYSTEMS LIMITED?

toggle

SUMMIT SYSTEMS LIMITED is currently Active. It was registered on 06/04/1990 .

Where is SUMMIT SYSTEMS LIMITED located?

toggle

SUMMIT SYSTEMS LIMITED is registered at Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire B77 5DY.

What does SUMMIT SYSTEMS LIMITED do?

toggle

SUMMIT SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SUMMIT SYSTEMS LIMITED?

toggle

The latest filing was on 27/01/2026: Previous accounting period extended from 2025-07-31 to 2025-12-31.