This company is commonly known as Summer Systems Limited. The company was founded 27 years ago and was given the registration number 03366538. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex. This company's SIC code is 74100 - specialised design activities.
Name | : | SUMMER SYSTEMS LIMITED |
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Company Number | : | 03366538 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 May 1997 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD | Director | 23 June 1997 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 07 May 1997 | Active |
Suttons Farm Barling Road, Great Wakering, Southend On Sea, SS3 0LX | Secretary | 23 June 1997 | Active |
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD | Secretary | 14 March 1999 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 07 May 1997 | Active |
33 Carlton Drive, Leigh On Sea, SS9 1DE | Director | 23 June 1997 | Active |
Mr Andrew James Summerfield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | British |
Address | : | Clarence Street Chambers, Southend-On-Sea, SS1 1BD |
Nature of control | : |
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Ms Sonia Elaine Pavelin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Address | : | Clarence Street Chambers, Southend-On-Sea, SS1 1BD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-28 | Officers | Termination secretary company with name termination date. | Download |
2016-08-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-08-05 | Accounts | Accounts amended with made up date. | Download |
2013-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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