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SUMMATION SYSTEMS LIMITED

SUMMATION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUMMATION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08982615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUMMATION SYSTEMS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Financial management (70221) / Professional, scientific and technical activities

    Where is SUMMATION SYSTEMS LIMITED located?

    Registered Office Address
    4 Tallow Road
    TW8 8EU Brentford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUMMATION SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SUMMATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Mar 30, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Nicholas John Pateman on Feb 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Nicholas John Pateman on Apr 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Nicholas John Pateman on Nov 24, 2014

    		2 pagesCH01

    Termination of appointment of a director

    		1 pagesTM01
    View All Filings

    Who are the officers of SUMMATION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDEN, Innes Alistair Robertson
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    United Kingdom
    		Director
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    United Kingdom
    		United KingdomBritishChairman And Ceo150262390001
    PATEMAN, Benjamin Mark
    Victoria Row
    CT1 1LE Canterbury
    Flat 1
    Kent
    England
    		Director
    Victoria Row
    CT1 1LE Canterbury
    Flat 1
    Kent
    England
    		United KingdomUnited KingdomSystems Director189678050001
    PATEMAN, Nicholas John
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    England
    		Director
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    England
    		EnglandBritishDirector Of Strategy204582660001
    PATEMAN, Benjamin
    Victoria Row
    CT1 1LE Canterbury
    1
    Kent
    England
    		Director
    Victoria Row
    CT1 1LE Canterbury
    1
    Kent
    England
    		United KingdomBritishSystems Director186834100002
    PATEMAN, Nicholas John
    Hogarth Lane
    W4 2QN London
    Flat 1 The Gatehouse
    England
    		Director
    Hogarth Lane
    W4 2QN London
    Flat 1 The Gatehouse
    England
    		EnglandBritishStrategy Director189678070001
    PATEMAN, Nicholas John
    Hogarth Lane
    W4 2QN London
    Flat 1 The Gatehouse
    England
    		Director
    Hogarth Lane
    W4 2QN London
    Flat 1 The Gatehouse
    England
    		EnglandBritishMarketing Director186833780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUMMATION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Innes Alistair Robertson Garden
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    		Apr 06, 2016
    Tallow Road
    TW8 8EU Brentford
    4
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0