SUMMA TECH LIMITED
Overview
| Company Name | SUMMA TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12908786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMMA TECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SUMMA TECH LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUMMA TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBX TECH LIMITED | Sep 28, 2020 | Sep 28, 2020 |
What are the latest accounts for SUMMA TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SUMMA TECH LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for SUMMA TECH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 19, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 11 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 8 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed cbx tech LIMITED\certificate issued on 09/12/24 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 10 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Nathan Daniel Keeley as a person with significant control on Apr 05, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Aug 12, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of Confirmation Statement dated Feb 25, 2023 | 6 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Notification of Nathan Daniel Keeley as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Dec 14, 2023 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of SUMMA TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHFORD, David Richard | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 294010640001 | |||||
| KEELEY, Nathan Daniel | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 104130070002 | |||||
| BILLINGS, John Graham | Director | Crescent Road BN11 1RL Worthing Amelia House England | United Kingdom | British | 141826320001 | |||||
| DAVIES, Anthony Paul | Director | Crescent Road BN11 1RL Worthing Amelia House England | United Kingdom | British | 213636550002 | |||||
| EDWARDS, Alan Steven | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 253813360001 | |||||
| EVE, Charles Harry | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 252016270002 |
Who are the persons with significant control of SUMMA TECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nathan Daniel Keeley | Dec 14, 2023 | Crescent Road BN11 1RL Worthing Amelia House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cbx Group Limited | Jan 07, 2021 | Crescent Road BN11 1RL Worthing Amelia House West Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Steven Edwards | Oct 29, 2020 | Crescent Road BN11 1RL Worthing Amelia House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cbx Group Limited | Sep 28, 2020 | Crescent Road BN11 1RL Worthing Amelia House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SUMMA TECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 30, 2022 | Dec 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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