SUMMIT SYSTEMS INTERNATIONAL LIMITED - LONDON


Overview

SUMMIT SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SUMMIT SYSTEMS INTERNATIONAL LIMITED was incorporated 26 years ago on 02/06/1997 and has the registered number: 03379663. The accounts status is FULL.

SUMMIT SYSTEMS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2014

Registered Office

ONE KINGDOM STREET
LONDON
W2 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN VAN HARKEN May 1968 American Director 2014-07-31 CURRENT
MR THOMAS EDWARD TIMOTHY HOMER Sep 1963 British Director 2010-06-29 CURRENT
MR ANDREW PAUL WOODWARD Mar 1963 British Director 2014-09-05 CURRENT
MR KEVIN GERARD HUGHES Feb 1955 British Director 2008-11-12 UNTIL 2010-06-29 RESIGNED
MISYS CORPORATE DIRECTOR LIMITED Corporate Director 2004-09-21 UNTIL 2013-12-02 RESIGNED
MR FRANK PETER HELSBY Jun 1958 British Director 1997-06-24 UNTIL 1998-06-03 RESIGNED
MR BIJAL MAHENDRA PATEL Jan 1972 British Director 2012-09-06 UNTIL 2013-05-31 RESIGNED
JOANNA MARAGERET HAWKES Mar 1961 British Director 2013-05-31 UNTIL 2013-10-01 RESIGNED
KEVIN GERARD HUGHES Feb 1955 British Director 1998-06-03 UNTIL 2001-08-01 RESIGNED
BARRY WILLIAM MOLONEY Jul 1959 British Director 2002-02-01 UNTIL 2004-09-21 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 2002-10-01 UNTIL 2005-12-31 RESIGNED
SARAH ELIZABETH HIGHTON BRAIN Secretary 2009-10-30 UNTIL 2012-07-06 RESIGNED
MR RICHARD LAURENCE HAM British Secretary 2002-11-30 UNTIL 2004-06-01 RESIGNED
ZOE VIVIENNE DURRANT Jan 1961 Secretary 1997-06-17 UNTIL 1999-12-02 RESIGNED
KEVIN MICHAEL WILSON Mar 1972 Secretary 2009-04-24 UNTIL 2009-10-30 RESIGNED
PAUL CHRISTOPHER WATERS British Secretary 1999-12-02 UNTIL 2002-11-30 RESIGNED
ELIZABETH ANDREA GRAY British Secretary 2004-06-01 UNTIL 2009-04-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-02 UNTIL 1997-06-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-02 UNTIL 1997-06-17 RESIGNED
MISYS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-07-06 UNTIL 2013-10-16 RESIGNED
MR KEITH ROBERT STONELL Jun 1962 British Director 2006-01-13 UNTIL 2008-06-13 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1997-06-24 UNTIL 2001-08-01 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1997-06-17 UNTIL 1998-01-30 RESIGNED
MR RICHARD LAURENCE HAM British Director 2004-09-21 UNTIL 2010-06-02 RESIGNED
RUPERT CHRISTOPHER SOAMES May 1959 British Director 2001-08-01 UNTIL 2002-07-17 RESIGNED
MURRAY SARGANT Sep 1966 Australian Director 2006-05-22 UNTIL 2008-01-10 RESIGNED
SANJAY PATEL Jun 1964 British Director 2013-10-16 UNTIL 2014-08-28 RESIGNED
ROBERT OWEN EVANS Jan 1958 British Director 2001-08-01 UNTIL 2002-02-01 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1997-06-17 UNTIL 2001-08-01 RESIGNED
HERVE BAULME May 1954 French Director 2001-08-01 UNTIL 2005-02-09 RESIGNED
DERMOT BRIODY Oct 1968 Irish Director 2008-02-22 UNTIL 2008-11-11 RESIGNED
MR XAVIER HENRY MARIE BELLOUARD Jul 1962 Director 1997-06-24 UNTIL 2005-01-12 RESIGNED
MR MARK STANLEY CAPPELL Sep 1962 American Director 2005-02-09 UNTIL 2005-06-09 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Director 2010-06-02 UNTIL 2012-09-06 RESIGNED
JEAN DE FONTENAY Jul 1951 French Director 1997-06-24 UNTIL 2000-05-31 RESIGNED
MS ELIZABETH MARY COLLINS Feb 1963 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED

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