Summit Systems Limited

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Summit Systems Limited

02489937•Private Limited With Share Capital

Unit F Tame Park, Vanguard Wilnecote, Tamworth, B775DY
WebsiteEmail08000302122

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Incorporated

06/04/1990

Company Age

36 years

Directors

5

Employees

74

SIC Code

25990

Risk

low risk

Company Overview

Registration, classification & business activity

Summit Systems Limited (02489937) is a private limited with share capital incorporated on 06/04/1990 (36 years old) and registered in tamworth, B775DY. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Summit systems limited is a mining & metals company based out of tamworth, united kingdom.

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 06/04/1990
B775DY
74 employees

Financial Overview

Total Assets

£8.59M

Liabilities

£5.03M

Net Assets

£3.55M

Turnover

£16.96M

Cash

£1.68M

Key Metrics

74

Employees

5

Directors

8

Shareholders

Board of Directors

4
I
ian robert lowe
director
M
michael charles jordan
director
M
matthew ross
director
D
deborah cavill
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Resolution
Category:Resolution
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Memorandum Articles
Category:Incorporation
Date:15-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Resolution
Category:Resolution
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Memorandum Articles
Category:Incorporation
Date:23-01-2020
Resolution
Category:Resolution
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2014
Termination Secretary Company With Name
Category:Officers
Date:20-06-2014
Termination Director Company With Name
Category:Officers
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Legacy
Category:Mortgage
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Mortgage
Date:28-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2006

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months55

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/04/2026
Filing Date23/01/2025
Latest Accounts31/07/2024

Trading Addresses

Unit F, Tame Park, Vanguard, Wilnecote, Tamworth, Staffordshire, B775DY

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Contact

08000302122
webinfo@summitsystems.co.uk
summitsystems.co.uk
Unit F Tame Park, Vanguard Wilnecote, Tamworth, B775DY