-
-
SUMMIT SYSTEMS LIMITED - Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02489937
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit F Tame Park
- Vanguard Wilnecote
- Tamworth
- Staffordshire
- B77 5DY Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY UK
Management
- Geschäftsführung
- JORDAN, Michael Charles
- LOWE, Ian Robert
- ROSS, Matthew
- CAVILL, Deborah
- LAST, Robert John
- Prokuristen
- LOWE, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1990
- Alter der Firma 1990-04-06 34 Jahre
- SIC/NACE
- 25990
Eigentumsverhältnisse
- Beneficial Owners
- Michael Charles Jordan
- Mr Michael Charles Jordan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COLORMAX SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EHJQQWRUWNGJ43
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
✓
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
✓
-
SUMMIT SYSTEMS LIMITED Firmenbeschreibung
- SUMMIT SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02489937. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1990 registriert. SUMMIT SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLORMAX SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über Unit F Tame Park erreicht werden.
Jetzt sichern SUMMIT SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Summit Systems Limited - Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, Grossbritannien
- 1990-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SUMMIT SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02489937#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02489937#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02489937#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-03-01) - AA
-
confirmation-statement-with-updates (2023-04-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
confirmation-statement-with-updates (2022-04-11) - CS01
-
accounts-with-accounts-type-group (2022-04-28) - AA
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-30) - AA
-
confirmation-statement-with-updates (2021-04-12) - CS01
-
change-person-director-company-with-change-date (2021-03-31) - CH01
-
change-to-a-person-with-significant-control (2021-03-31) - PSC04
-
resolution (2021-01-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
memorandum-articles (2020-01-23) - MA
-
capital-allotment-shares (2020-01-30) - SH01
-
accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
-
confirmation-statement-with-updates (2020-04-21) - CS01
-
appoint-person-director-company-with-name-date (2020-11-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-05) - CS01
-
change-person-director-company-with-change-date (2019-01-15) - CH01
-
change-to-a-person-with-significant-control (2019-01-15) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2019-01-11) - AA
-
resolution (2019-12-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
-
appoint-person-director-company-with-name-date (2018-01-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-08) - TM01
-
accounts-with-accounts-type-full (2017-04-26) - AA
-
change-person-director-company-with-change-date (2017-02-28) - CH01
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
confirmation-statement-with-updates (2017-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-09-08) - SH01
-
capital-variation-of-rights-attached-to-shares (2016-08-17) - SH10
-
capital-name-of-class-of-shares (2016-08-17) - SH08
-
statement-of-companys-objects (2016-08-16) - CC04
-
resolution (2016-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
accounts-with-accounts-type-full (2014-03-13) - AA
-
appoint-person-secretary-company-with-name (2014-06-27) - AP03
-
termination-secretary-company-with-name (2014-06-20) - TM02
-
appoint-person-director-company-with-name (2014-06-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
termination-director-company-with-name (2013-04-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
-
mortgage-satisfy-charge-full (2013-07-17) - MR04
-
appoint-person-director-company-with-name (2013-04-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
-
accounts-with-accounts-type-full (2012-03-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-29) - CH01
-
legacy (2011-11-02) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
accounts-with-accounts-type-full (2011-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-22) - CH01
-
accounts-with-accounts-type-full (2010-04-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
-
termination-director-company-with-name (2010-12-06) - TM01
-
resolution (2010-12-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-12-06) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-28) - 395
-
accounts-with-accounts-type-medium (2009-05-29) - AA
-
legacy (2009-04-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-11) - 363a
-
accounts-with-accounts-type-small (2008-02-04) - AA
-
legacy (2008-01-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-17) - 288c
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-small (2007-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-04-27) - AA
-
legacy (2006-04-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-05) - 288b
-
accounts-with-accounts-type-small (2005-05-19) - AA
-
legacy (2005-04-27) - 363s
-
legacy (2005-12-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-21) - 363s
-
legacy (2004-04-08) - 288c
-
accounts-with-accounts-type-medium (2004-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-07) - 288c
-
legacy (2003-11-28) - 288c
-
accounts-with-accounts-type-medium (2003-05-20) - AA
-
legacy (2003-04-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-04-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 363s
-
accounts-with-accounts-type-medium (2001-01-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 363s
-
accounts-with-accounts-type-medium (2000-02-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 287
-
legacy (1999-02-23) - 288a
-
legacy (1999-04-12) - 363s
-
accounts-with-accounts-type-small (1999-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-04-30) - 363s
-
accounts-with-accounts-type-medium (1998-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 363s
-
accounts-with-accounts-type-medium (1997-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-06-04) - AA
-
legacy (1996-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-28) - 363s
-
accounts-with-accounts-type-small (1995-05-19) - AA
-
legacy (1995-11-20) - 288
-
legacy (1995-12-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-06-03) - AA
-
legacy (1994-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-02) - 363s
-
accounts-with-accounts-type-small (1993-06-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-07-03) - AA
-
legacy (1992-04-25) - 363b
-
legacy (1992-01-15) - 88(2)R
-
resolution (1992-01-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-30) - 363a
-
legacy (1991-01-24) - 288
-
legacy (1991-11-26) - 287
-
legacy (1991-12-02) - 288
-
legacy (1991-11-26) - 288
-
legacy (1991-01-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-11-22) - CERTNM
-
legacy (1990-11-19) - 287
-
legacy (1990-09-19) - 88(2)R
-
resolution (1990-08-17) - RESOLUTIONS
-
legacy (1990-08-17) - 123
-
legacy (1990-08-17) - 224
-
legacy (1990-06-29) - 395
-
legacy (1990-05-08) - 288
-
legacy (1990-05-08) - 287
-
incorporation-company (1990-04-06) - NEWINC
