SUMTOTAL SYSTEMS U.K. LIMITED

dissolved Company number 04058116

Private Limited by Shares · Incorporated on 23rd Aug 2000 · Closed on 13th May 2025

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SIC code: 82990
Registered office: London, EC1M 4BS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SUMTOTAL SYSTEMS U.K. LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

31 Companies at address View all 33 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Kaufman	Director	11th Apr 2024	This company	American	View profile
Shanna Laughton	Director	17th Aug 2022	This company	Canadian	—

Other companies at this address

View all 30

Company	Number	Incorporated	Status
UK PAYMENTS INITIATIVE LIMITED	16915455	16th Dec 2025	active
LUMORA CAPITAL SOLUTIONS LIMITED	16651308	14th Aug 2025	active
REWARD DYNAMICS LIMITED	15975674	24th Sep 2024	active
NORTON BLAKE TRUSTEE LIMITED	15567229	16th Mar 2024	active
CAVENDISH (TECHNOLOGY) PROFESSIONALS LIMITED	15080428	18th Aug 2023	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Aug 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 29th Dec

Timeline

23rd Aug 2000 Company incorporated
23rd Aug 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Aug 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Oct 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Oct 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
5th Oct 2000 Martinus De Groodt appointed as Director
5th Oct 2000 Keith Smith appointed as Director
5th Oct 2000 Michel Du Chatinier appointed as Secretary
5th Oct 2001 Martinus De Groodt resigned as Director
15th Mar 2002 Michel Du Chatinier resigned as Secretary
14th May 2002 Arthur Taylor Iii appointed as Director
14th May 2002 Robert Eckert appointed as Director
14th May 2002 Eamonn Wren appointed as Secretary
8th Jul 2002 Neil Laird appointed as Director
29th Jul 2002 Arthur Taylor Iii resigned as Director
14th May 2004 Eamonn Wren resigned as Secretary
14th May 2004 Jonathan Creasy appointed as Secretary
17th Jun 2005 Robert Eckert resigned as Director
17th Jun 2005 Richard Hill appointed as Director
4th Aug 2006 Jonathan Creasy resigned as Secretary
4th Aug 2006 Richard Hill appointed as Secretary
31st Dec 2006 Keith Smith resigned as Director
1st Jan 2007 Erika Rottenberg appointed as Director
1st Jan 2007 John Kramer appointed as Director
31st Jul 2008 Erika Rottenberg resigned as Director
27th Feb 2009 John Kramer resigned as Director
26th Aug 2009 Timothy Steinkopf appointed as Director
1st Sep 2009 Neil Laird resigned as Director
3rd Sep 2009 Barbara Stinnett appointed as Director
16th Dec 2009 Timothy Steinkopf resigned as Director
12th May 2010 Barbara Stinnett resigned as Director
12th May 2010 John Borgerding appointed as Director
21st Sep 2012 Kevin Hughes appointed as Director
21st Sep 2012 Kevin Hughes appointed as Secretary
28th Sep 2012 Richard Hill resigned as Director
28th Sep 2012 Richard Hill resigned as Secretary
10th Jan 2014 John Borgerding resigned as Director
10th Jan 2014 Jeffrey Laborde appointed as Director
10th Jan 2014 Hardeep Gulati appointed as Director
10th Apr 2015 Jeffrey Laborde resigned as Director
30th Jun 2015 INTERTRUST (UK) LIMITED appointed as Corporate secretary
30th Jun 2015 Kevin Hughes resigned as Secretary
25th Aug 2015 Hardeep Gulati resigned as Director
25th Aug 2015 Anthony Amato appointed as Director
25th Aug 2015 Kevin Young appointed as Director
25th Sep 2015 Kevin Hughes resigned as Director
20th Jan 2016 Antony Glass appointed as Director
20th Jan 2016 Kevin Young resigned as Director
19th May 2017 Anthony Amato resigned as Director
19th May 2017 Michael Pellegrino appointed as Director
12th Jan 2018 Antony Glass resigned as Director
15th Mar 2021 Michael Pellegrino resigned as Director
15th Mar 2021 Bobby Jenkins appointed as Director
15th Mar 2021 Ryan Murray appointed as Director
6th Aug 2021 Bobby Jenkins resigned as Director
16th Aug 2022 Ryan Murray resigned as Director
17th Aug 2022 Shanna Laughton appointed as Director
17th Aug 2022 Ryan Courson appointed as Director
26th Sep 2022 INTERTRUST (UK) LIMITED resigned as Corporate secretary
11th Apr 2024 Ryan Courson resigned as Director
11th Apr 2024 Edward Kaufman appointed as Director
6th Oct 2024 Confirmation statement made up

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