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SUMIT SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sumit Systems Ltd. The company was founded 25 years ago and was given the registration number 03696587. The firm's registered office is in MARKET DRAYTON. You can find them at 46 Kestrel Drive, Loggerheads, Market Drayton, Shropshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUMIT SYSTEMS LTD
Company Number:03696587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Kestrel Drive, Loggerheads, Market Drayton, Shropshire, England, TF9 2QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Kestrel Drive, Loggerheads, Market Drayton, England, TF9 2QT

Director24 January 1999Active
Oak Cottage, 60 Chestnut Road, Loggerheads, Market Drayton, TF9 4RF

Secretary24 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 1999Active
3 Marlwood Place, Broughton, Chester, CH4 0PB

Director24 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 1999Active

People with Significant Control

Mr Prakash Kumar Gupta
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:46, Kestrel Drive, Market Drayton, England, TF9 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-02-19Accounts

Accounts with accounts type micro entity.

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2023-01-28Officers

Change person director company with change date.

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2023-01-28Officers

Termination secretary company with name termination date.

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2023-01-22Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type micro entity.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type micro entity.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-11-01Address

Change registered office address company with date old address new address.

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2020-02-09Accounts

Accounts with accounts type micro entity.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2018-01-28Confirmation statement

Confirmation statement with no updates.

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2017-02-25Accounts

Accounts with accounts type micro entity.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-08-06Accounts

Accounts with accounts type micro entity.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-05Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-09Accounts

Accounts with accounts type total exemption small.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-24Accounts

Accounts with accounts type total exemption small.

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