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SUMMER SYSTEMS LIMITED

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

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.

Company Information

Name:SUMMER SYSTEMS LIMITED
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:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD

Director23 June 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 May 1997Active
Suttons Farm Barling Road, Great Wakering, Southend On Sea, SS3 0LX

Secretary23 June 1997Active
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD

Secretary14 March 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 May 1997Active
33 Carlton Drive, Leigh On Sea, SS9 1DE

Director23 June 1997Active

People with Significant Control

Mr Andrew James Summerfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sonia Elaine Pavelin
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Clarence Street Chambers, Southend-On-Sea, SS1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Termination secretary company with name termination date.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts amended with made up date.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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