SUMMIT CONSULTANCY UK LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 7DU

Company number 05398881
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address INTOUCH ACCOUNTING, SUITE 1 SECOND FLOOR EVERDENE HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Andrew Emslie on 13 October 2016. The most likely internet sites of SUMMIT CONSULTANCY UK LTD are www.summitconsultancyuk.co.uk, and www.summit-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Summit Consultancy Uk Ltd is a Private Limited Company. The company registration number is 05398881. Summit Consultancy Uk Ltd has been working since 19 March 2005. The present status of the company is Active. The registered address of Summit Consultancy Uk Ltd is Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth Bh7 7du. . EMSLIE, Andrew is a Secretary of the company. EMSLIE, Andrew is a Director of the company. EMSLIE, Nancy is a Director of the company. Secretary SCRAGG, John has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EMSLIE, Andrew
Appointed Date: 06 May 2006

Director
EMSLIE, Andrew
Appointed Date: 01 April 2006
54 years old

Director
EMSLIE, Nancy
Appointed Date: 22 March 2005
57 years old

Resigned Directors

Secretary
SCRAGG, John
Resigned: 06 May 2006
Appointed Date: 22 March 2005

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 22 March 2005
Appointed Date: 19 March 2005

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 22 March 2005
Appointed Date: 19 March 2005

Persons With Significant Control

Nancy Emslie
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Emslie
Notified on: 29 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT CONSULTANCY UK LTD Events

28 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Andrew Emslie on 13 October 2016
14 Oct 2016
Director's details changed for Nancy Emslie on 13 October 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 35 more events
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
19 Mar 2005
Incorporation