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 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
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 |