Summer Systems Limited

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General information

Name:

Summer Systems Ltd

Office Address:

Clarence Street Chambers 32 Clarence Street SS1 1BD Southend-on-sea

Number: 03366538

Incorporation date: 1997-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Summer Systems started conducting its operations in the year 1997 as a Private Limited Company registered with number: 03366538. This particular firm has been operating for twenty seven years and the present status is active. This company's head office is based in Southend-on-sea at Clarence Street Chambers. Anyone can also find this business by its postal code : SS1 1BD. This enterprise's declared SIC number is 74100 which means specialised design activities. Summer Systems Ltd released its account information for the period up to Fri, 31st Mar 2023. The business latest confirmation statement was submitted on Sun, 7th May 2023.

According to the latest data, this specific firm is the workplace of 1 director: Andrew S., who was appointed in 1997. Since June 1997 Sonia P., had been functioning as a director for this specific firm until the resignation 22 years ago.

Executives with significant control over the firm are: Sonia P. owns 1/2 or less of company shares. Andrew S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew S.

Role: Director

Appointed: 23 June 1997

Latest update: 6 March 2024

People with significant control

Sonia P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21 October 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 25 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 July 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 1 August 2016
Date Approval Accounts 1 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
26
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