Menna Overview
Here’s a quick overview of SUMMIT SYSTEMS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 1990.
SUMMIT SYSTEMS LIMITED
- Company statusactive
- Company No02489937
- Age36 years 7 months Incorporated 6 April 1990
- Officers6
Address
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY
SUMMIT SYSTEMS LIMITED is an active company incorporated on 6 April 1990 and based in Tamworth, Staffordshire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
1 Month Ago on 01 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 08 May 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 27 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 23 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Nov 2024
Memorandum Articles
2 Years Ago on 15 Nov 2024
Resolution
2 Years Ago on 15 Nov 2024
Resolution
2 Years Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWE, Ian | secretary | 16 May 2014 | |
| CAVILL, Deborah | director | Aug 1963 | 05 Apr 2022 |
| JORDAN, Michael Charles | director | Jun 1959 | 01 Jan 1970 |
| LAST, Robert John | director | Nov 1970 | 01 Aug 2022 |
| LOWE, Ian Robert | director | Aug 1972 | 01 Apr 2013 |
| ROSS, Matthew | director | Apr 1984 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Crittenden | Mar 1973 | 29 Oct 2024 |
| Mr Alexander Fleming Mcnee | Oct 1970 | 29 Oct 2024 |
| Mrs Katherine Sarah Ellis | Sep 1978 | 29 Oct 2024 |
| Merebeck Limited | 29 Oct 2024 | |
| Mr Michael Charles Jordan | Jun 1959 | 06 Apr 2016 |
Related Companies
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CAVILL, Deborah are mutual persons.
CAVILL, Deborah are mutual persons.
JORDAN, Michael Charles, LAST, Robert John, LOWE, Ian Robert, WALTERS, Colin Anthony are mutual persons.
JORDAN, Michael Charles are mutual persons.
JORDAN, Michael Charles are mutual persons.
JORDAN, Michael Charles are mutual persons.
JORDAN, Michael Charles, LOWE, Ian Robert, WALTERS, Colin Anthony are mutual persons.
JORDAN, Michael Charles are mutual persons.
JORDAN, Michael Charles, BAILEY, Keith Andrew are mutual persons.
JORDAN, Michael Charles, ROBSON, Lee Colling, BAILEY, Keith Andrew, HILL, Samuel Thomas are mutual persons.
JORDAN, Michael Charles, ROBSON, Lee Colling, BAILEY, Keith Andrew, HILL, Samuel Thomas are mutual persons.
JORDAN, Michael Charles, HILL, Samuel Thomas are mutual persons.
JORDAN, Michael Charles, BAILEY, Keith Andrew are mutual persons.
JORDAN, Michael Charles are mutual persons.
LAST, Robert John are mutual persons.
ROBSON, Lee Colling are mutual persons.
BAILEY, Christopher George are mutual persons.
BAILEY, Keith Andrew are mutual persons.
BAILEY, Keith Andrew are mutual persons.
BAILEY, Keith Andrew are mutual persons.
BAILEY, Keith Andrew are mutual persons.
HILL, Samuel Thomas are mutual persons.
HILL, Samuel Thomas are mutual persons.
HILL, Samuel Thomas are mutual persons.
HILL, Samuel Thomas are mutual persons.
JORDAN, William Stanley are mutual persons.
JORDAN, William Stanley are mutual persons.
ACE DERBYSHIRE TRUST
HILL, Samuel Thomas are mutual persons.
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Here’s a quick overview of SUMMIT SYSTEMS LIMITED 👀 — a Tamworth, Staffordshire based business that started in 1990.