SUMMIT MANAGEMENT SOLUTIONS LIMITED
TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN12 7AL

Company number 05325228
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address SAWYERS, FAIRMANS LANE,, BRENCHLEY, TONBRIDGE, KENT, TN12 7AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of SUMMIT MANAGEMENT SOLUTIONS LIMITED are www.summitmanagementsolutions.co.uk, and www.summit-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wadhurst Rail Station is 5.8 miles; to Tonbridge Rail Station is 6.3 miles; to East Farleigh Rail Station is 8.9 miles; to Barming Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Summit Management Solutions Limited is a Private Limited Company. The company registration number is 05325228. Summit Management Solutions Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Summit Management Solutions Limited is Sawyers Fairmans Lane Brenchley Tonbridge Kent Tn12 7al. . DYKES, Gillian Mary is a Secretary of the company. DYKES, Alexander Graeme is a Director of the company. DYKES, Gillian Mary is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DYKES, Gillian Mary
Appointed Date: 06 January 2005
Director
DYKES, Alexander Graeme
Appointed Date: 06 January 2005
63 years old
Director
DYKES, Gillian Mary
Appointed Date: 06 January 2005
62 years old

Persons With Significant Control

Mrs Gillian Mary Dykes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Graeme Dykes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUMMIT MANAGEMENT SOLUTIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 24 more events
22 Mar 2006
Registered office changed on 22/03/06 from: sawyers, fairmans lane, brenchley, tonbridge kent TN12 7AL
15 Feb 2005
Particulars of mortgage/charge
06 Jan 2005
Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
06 Jan 2005
New director appointed
06 Jan 2005
Incorporation

SUMMIT MANAGEMENT SOLUTIONS LIMITED Charges

14 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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