SUMMIT SYSTEMS INTERNATIONAL LIMITED

dissolved Company number 03379663

Private Limited by Shares · Incorporated on 2nd Jun 1997 · Closed on 6th Oct 2017

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SIC code: 58290
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUMMIT SYSTEMS INTERNATIONAL LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jun 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Harken	Director	31st Jul 2014	This company	American	—
Thomas Homer	Director	29th Jun 2010	This company	British	—
Andrew Woodward	Director	5th Sep 2014	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MISYS ASSET MANAGEMENT SYSTEMS LIMITED	04918711	2nd Oct 2003	dissolved
MISYS PORTFOLIO HOLDINGS LIMITED	04314360	31st Oct 2001	dissolved
ALMONDE LIMITED	04304901	16th Oct 2001	dissolved
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1997
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

2nd Jun 1997 Company incorporated
2nd Jun 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jun 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Jun 1997 David Taylor appointed as Director
17th Jun 1997 Ross Graham appointed as Director
17th Jun 1997 Zoe Durrant appointed as Secretary
24th Jun 1997 Frank Helsby appointed as Director
24th Jun 1997 Jean De Fontenay appointed as Director
24th Jun 1997 John Sussens appointed as Director
24th Jun 1997 Xavier Bellouard appointed as Director
30th Jan 1998 David Taylor resigned as Director
3rd Jun 1998 Frank Helsby resigned as Director
3rd Jun 1998 Kevin Hughes appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
31st May 2000 Jean De Fontenay resigned as Director
1st Aug 2001 Ross Graham resigned as Director
1st Aug 2001 Kevin Hughes resigned as Director
1st Aug 2001 John Sussens resigned as Director
1st Aug 2001 Robert Evans appointed as Director
1st Aug 2001 Rupert Soames appointed as Director
1st Aug 2001 Herve Baulme appointed as Director
1st Feb 2002 Robert Evans resigned as Director
1st Feb 2002 Barry Moloney appointed as Director
17th Jul 2002 Rupert Soames resigned as Director
1st Oct 2002 Ivan Martin appointed as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
21st Sep 2004 Barry Moloney resigned as Director
21st Sep 2004 Richard Ham appointed as Director
12th Jan 2005 Xavier Bellouard resigned as Director
9th Feb 2005 Herve Baulme resigned as Director
9th Feb 2005 Mark Cappell appointed as Director
9th Jun 2005 Mark Cappell resigned as Director
31st Dec 2005 Ivan Martin resigned as Director
13th Jan 2006 Keith Stonell appointed as Director
22nd May 2006 Murray Sargant appointed as Director
10th Jan 2008 Murray Sargant resigned as Director
22nd Feb 2008 Dermot Briody appointed as Director
13th Jun 2008 Keith Stonell resigned as Director
11th Nov 2008 Dermot Briody resigned as Director
12th Nov 2008 Kevin Hughes appointed as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Kevin Wilson appointed as Secretary
30th Oct 2009 Kevin Wilson resigned as Secretary
30th Oct 2009 Sarah Brain appointed as Secretary
2nd Jun 2010 Richard Ham resigned as Director
2nd Jun 2010 Nicholas Farrimond appointed as Director
29th Jun 2010 Thomas Homer appointed as Director
29th Jun 2010 Kevin Hughes resigned as Director
6th Jul 2012 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
6th Jul 2012 Sarah Brain resigned as Secretary
6th Sep 2012 Nicholas Farrimond resigned as Director
6th Sep 2012 Bijal Patel appointed as Director
31st May 2013 Bijal Patel resigned as Director
31st May 2013 Joanna Hawkes appointed as Director
1st Aug 2013 Elizabeth Collins appointed as Director
1st Oct 2013 Joanna Hawkes resigned as Director
16th Oct 2013 MISYS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
16th Oct 2013 Sanjay Patel appointed as Director
31st Jul 2014 John Harken appointed as Director
31st Jul 2014 Elizabeth Collins resigned as Director
28th Aug 2014 Sanjay Patel resigned as Director
5th Sep 2014 Andrew Woodward appointed as Director

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