SUMMIT SYSTEMS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DY

Company number 02489937
Status Active
Incorporation Date 6 April 1990
Company Type Private Limited Company
Address UNIT F TAME PARK, VANGUARD WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Keith Andrew Bailey as a director on 31 March 2017; Director's details changed for Mr Michael Charles Jordan on 2 January 2017; Statement of capital following an allotment of shares on 27 July 2016 GBP 21,053 . The most likely internet sites of SUMMIT SYSTEMS LIMITED are www.summitsystems.co.uk, and www.summit-systems.co.uk. The predicted number of employees is 110 to 120. The company’s age is thirty-five years and eight months. Summit Systems Limited is a Private Limited Company. The company registration number is 02489937. Summit Systems Limited has been working since 06 April 1990. The present status of the company is Active. The registered address of Summit Systems Limited is Unit F Tame Park Vanguard Wilnecote Tamworth Staffordshire B77 5dy. The company`s financial liabilities are £738.34k. It is £227.18k against last year. And the total assets are £3508.64k, which is £-858.69k against last year. LOWE, Ian is a Secretary of the company. JORDAN, Michael Charles is a Director of the company. LOWE, Ian is a Director of the company. Secretary JORDAN, Beverly Patricia has been resigned. Secretary ROBSON, Lee Colling has been resigned. Director BAILEY, Christopher George has been resigned. Director BAILEY, Keith Andrew has been resigned. Director HILL, Samuel Thomas has been resigned. Director JORDAN, William Stanley has been resigned. Director ROBSON, Lee Colling has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


summit systems Key Finiance

LIABILITIES £738.34k
+44%
CASH n/a
TOTAL ASSETS £3508.64k
-20%
All Financial Figures

Current Directors

Secretary
LOWE, Ian
Appointed Date: 16 May 2014

Director

Director
LOWE, Ian
Appointed Date: 01 April 2013
53 years old

Resigned Directors

Secretary
JORDAN, Beverly Patricia
Resigned: 30 September 2005

Secretary
ROBSON, Lee Colling
Resigned: 16 May 2014
Appointed Date: 30 September 2005

Director
BAILEY, Christopher George
Resigned: 30 November 2010
Appointed Date: 01 December 1995
70 years old

Director
BAILEY, Keith Andrew
Resigned: 31 March 2017
Appointed Date: 12 May 2014
67 years old

Director
HILL, Samuel Thomas
Resigned: 31 July 2012
Appointed Date: 19 November 2007
51 years old

Director
JORDAN, William Stanley
Resigned: 31 March 2013
102 years old

Director
ROBSON, Lee Colling
Resigned: 16 May 2014
Appointed Date: 01 February 1999
60 years old

SUMMIT SYSTEMS LIMITED Events

08 Apr 2017
Termination of appointment of Keith Andrew Bailey as a director on 31 March 2017
28 Feb 2017
Director's details changed for Mr Michael Charles Jordan on 2 January 2017
08 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 21,053

17 Aug 2016
Particulars of variation of rights attached to shares
17 Aug 2016
Change of share class name or designation
...
... and 94 more events
17 Aug 1990
Accounting reference date notified as 31/07

29 Jun 1990
Particulars of mortgage/charge

08 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1990
Registered office changed on 08/05/90 from: routh house hall court hall park way telford, shropshire, TF3 4NJ

06 Apr 1990
Incorporation

SUMMIT SYSTEMS LIMITED Charges

28 October 2011
All assets debenture
Delivered: 2 November 2011
Status: Satisfied on 17 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Deposit agreement to secure own liabilities
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 June 1990
Single debenture
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property and assets in scotland.. Fixed…