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.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
HARKEN, John Vandirector May 196831 Jul 2014
HOMER, Thomas Edward Timothydirector Sep 196329 Jun 2010
WOODWARD, Andrew Pauldirector Mar 196305 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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