Company number 04421978
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 56 HORSE STREET, CHIPPING SODBURY, BRISTOL, BS37 6DB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUMS ONLINE LIMITED are www.sumsonline.co.uk, and www.sums-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sums Online Limited is a Private Limited Company.
The company registration number is 04421978. Sums Online Limited has been working since 22 April 2002.
The present status of the company is Active. The registered address of Sums Online Limited is 56 Horse Street Chipping Sodbury Bristol Bs37 6db. . MCALL, David Thomas is a Secretary of the company. MCALL, David Thomas is a Director of the company. MCALL, Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUTTS, Michael Ellis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002
Persons With Significant Control
Mr David Thomas Mcall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Ellis Cutts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUMS ONLINE LIMITED Events
11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
16 Mar 2017
Micro company accounts made up to 31 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
02 May 2002
New secretary appointed;new director appointed
02 May 2002
New director appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
22 Apr 2002
Incorporation