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Summit Systems International Limited

Summit Systems International Limited is a dissolved company incorporated on 2 June 1997 with the registered office located in London, Greater London. Summit Systems International Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03379663
Private limited company
Age
28 years
Incorporated 2 June 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Summit Systems International Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
Mr Andrew Paul Woodward
Director • Accountant • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£13.19M
Decreased by £2.05M (-13%)
Employees
Unreported
Same as previous period
Total Assets
£28.51M
Increased by £8.13M (+40%)
Total Liabilities
-£9.77M
Increased by £2.06M (+27%)
Net Assets
£18.74M
Increased by £6.08M (+48%)
Debt Ratio (%)
34%
Decreased by 3.57% (-9%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 13 Jun 2015
Declaration of Solvency
10 Years Ago on 13 Jun 2015
Full Accounts Submitted
10 Years Ago on 18 Nov 2014
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
Misys Corporate Director Limited Resigned
11 Years Ago on 2 Dec 2013
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Documents
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 26 May 2016
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 13 Jun 2015
Appointment of a voluntary liquidator
Submitted on 13 Jun 2015
Resolutions
Submitted on 13 Jun 2015
All of the property or undertaking has been released from charge 7
Submitted on 18 May 2015
Full accounts made up to 31 May 2014
Submitted on 18 Nov 2014
Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
Submitted on 5 Sep 2014
Termination of appointment of Sanjay Patel as a director on 28 August 2014
Submitted on 2 Sep 2014
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Repayment History
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