SUMMER SYSTEMS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1BD

Company number 03366538
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Margaret Summerfield as a secretary on 28 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of SUMMER SYSTEMS LIMITED are www.summersystems.co.uk, and www.summer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Summer Systems Limited is a Private Limited Company. The company registration number is 03366538. Summer Systems Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Summer Systems Limited is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex Ss1 1bd. . SUMMERFIELD, Andrew James is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PAVELIN, Sonia Elaine has been resigned. Secretary SUMMERFIELD, Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PAVELIN, Sonia Elaine has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SUMMERFIELD, Andrew James
Appointed Date: 23 June 1997
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 June 1997
Appointed Date: 07 May 1997

Secretary
PAVELIN, Sonia Elaine
Resigned: 14 March 1999
Appointed Date: 23 June 1997

Secretary
SUMMERFIELD, Margaret
Resigned: 28 March 2017
Appointed Date: 14 March 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 June 1997
Appointed Date: 07 May 1997
71 years old

Director
PAVELIN, Sonia Elaine
Resigned: 12 July 2002
Appointed Date: 23 June 1997
54 years old

SUMMER SYSTEMS LIMITED Events

28 Mar 2017
Termination of appointment of Margaret Summerfield as a secretary on 28 March 2017
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

...
... and 51 more events
08 Jul 1997
Registered office changed on 08/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution

08 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 May 1997
Incorporation