SUMMIT SYSTEMS INTERNATIONAL LIMITED
- Company statusdissolved
- Company No03379663
- Age28 years 1 month Incorporated 2 June 1997
- Officers0
Address
One Kingdom Street, Paddington, London, W2 6BL
SUMMIT SYSTEMS INTERNATIONAL LIMITED is an dissolved company incorporated on 2 June 1997 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
7 Years Ago on 06 Oct 2017
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 06 Jul 2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Years Ago on 27 Jul 2016
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 13 Jun 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 13 Jun 2015
Resolution
10 Years Ago on 13 Jun 2015
Mortgage Charge Whole Release With Charge Number
10 Years Ago on 18 May 2015
Accounts With Accounts Type Full
10 Years Ago on 18 Nov 2014
Appoint Person Director Company With Name Date
10 Years Ago on 05 Sep 2014
Termination Director Company With Name Termination Date
10 Years Ago on 02 Sep 2014
Appoint Person Director Company With Name Date
10 Years Ago on 08 Aug 2014
Termination Director Company With Name Termination Date
10 Years Ago on 07 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Jun 2014
Accounts With Accounts Type Full
11 Years Ago on 05 Jan 2014
Termination Director Company With Name
11 Years Ago on 02 Dec 2013
Termination Director Company With Name
11 Years Ago on 18 Oct 2013
Termination Secretary Company With Name
11 Years Ago on 17 Oct 2013
Appoint Person Director Company With Name
11 Years Ago on 17 Oct 2013
Appoint Person Director Company With Name
11 Years Ago on 08 Aug 2013
Termination Director Company With Name
12 Years Ago on 07 Jun 2013
Appoint Person Director Company With Name
12 Years Ago on 07 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 05 Jun 2013
Change Person Director Company With Change Date
12 Years Ago on 23 May 2013
Accounts With Accounts Type Full
12 Years Ago on 09 Nov 2012
Appoint Person Director Company With Name
12 Years Ago on 10 Sep 2012
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HARKEN, John Van | director | May 1968 | 31 Jul 2014 |
HOMER, Thomas Edward Timothy | director | Sep 1963 | 29 Jun 2010 |
WOODWARD, Andrew Paul | director | Mar 1963 | 05 Sept 2014 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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HARKEN, John Van, DURRANT, Zoe Vivienne, COLLINS, Elizabeth Mary, EVANS, Robert Owen, GRAHAM, Ross King, PATEL, Sanjay Surendra, TAYLOR, David are mutual persons.
HARKEN, John Van, WOODWARD, Andrew Paul, WILSON, Kevin Michael, HAWKES, Joanna Marageret, PATEL, Bijal Mahendra, PATEL, Sanjay Surendra are mutual persons.
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WOODWARD, Andrew Paul are mutual persons.
WOODWARD, Andrew Paul are mutual persons.
WOODWARD, Andrew Paul are mutual persons.
WOODWARD, Andrew Paul are mutual persons.
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COLLINS, Elizabeth Mary are mutual persons.
COLLINS, Elizabeth Mary are mutual persons.
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COLLINS, Elizabeth Mary are mutual persons.
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EVANS, Robert Owen, GRAHAM, Ross King, MARTIN, Ivan are mutual persons.
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EVANS, Robert Owen, MARTIN, Ivan are mutual persons.
EVANS, Robert Owen are mutual persons.
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EVANS, Robert Owen are mutual persons.
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FARRIMOND, Nicholas Brian, SUSSENS, John Gilbert are mutual persons.
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FARRIMOND, Nicholas Brian are mutual persons.
FARRIMOND, Nicholas Brian are mutual persons.
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HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
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HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
HAWKES, Joanna Marageret are mutual persons.
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HELSBY, Frank Peter are mutual persons.
HELSBY, Frank Peter are mutual persons.
HUGHES, Kevin Gerard are mutual persons.
HUGHES, Kevin Gerard are mutual persons.
HUGHES, Kevin Gerard are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
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MARTIN, Ivan are mutual persons.
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MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MARTIN, Ivan are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William are mutual persons.
MOLONEY, Barry William, SOAMES, Rupert Christopher, SUSSENS, John Gilbert are mutual persons.
PATEL, Sanjay Surendra are mutual persons.
PATEL, Sanjay Surendra are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
SOAMES, Rupert Christopher are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
STONELL, Keith Robert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert are mutual persons.
SUSSENS, John Gilbert, TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
TAYLOR, David are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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