SUMMIT FINANCIAL SOLUTIONS LIMITED

active Company number 04268330

Private Limited by Shares · Incorporated on 10th Aug 2001

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SIC code: 99999
Registered office: Milton Keynes, MK9 3XL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SUMMIT FINANCIAL SOLUTIONS LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 10th Aug 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joshua Roberts-Jones	Secretary	23rd Jan 2025	This company	Not recorded	View profile
Joshua Roberts-Jones	Director	23rd Jan 2025		British	View profile
Berkeley Morgan Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
PERSONAL GROUP MOBILE LIMITED	09522023	1st Apr 2015	active
PERSONAL GROUP LIMITED	09414700	30th Jan 2015	active
ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED	05041531	11th Feb 2004	dissolved
INNECTO PEOPLE CONSULTING LIMITED	04741738	23rd Apr 2003	active
MUTUAL BENEFIT LIMITED	04473695	29th Jun 2002	active

Showing the latest 5 of 24 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: active
Incorporated: 10th Aug 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Aug 2001 Company incorporated
10th Aug 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
10th Aug 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
10th Aug 2001 COMBINED NOMINEES LIMITED appointed as Nominee director
7th Sep 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
7th Sep 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
7th Sep 2001 Peter Berry appointed as Director
7th Sep 2001 Lee Brocklehurst appointed as Director
7th Sep 2001 Jeremy Christopher appointed as Director
7th Sep 2001 Philip Donlan appointed as Director
7th Sep 2001 Richard Hall appointed as Director
7th Sep 2001 Martin Lomax appointed as Director
7th Sep 2001 Phillip Marriott appointed as Director
7th Sep 2001 Michael Parker appointed as Director
7th Sep 2001 Peter Rock appointed as Director
7th Sep 2001 George Stead appointed as Director
7th Sep 2001 David Jones appointed as Director
7th Sep 2001 COMBINED NOMINEES LIMITED resigned as Nominee director
7th Sep 2001 Marilyn Rust appointed as Secretary
15th Apr 2002 Marilyn Rust resigned as Secretary
15th Apr 2002 George Stead appointed as Secretary
31st Jul 2002 Peter Berry resigned as Director
31st Jul 2002 Lee Brocklehurst resigned as Director
31st Jul 2002 Jeremy Christopher resigned as Director
31st Jul 2002 Philip Donlan resigned as Director
31st Jul 2002 Richard Hall resigned as Director
31st Jul 2002 Martin Lomax resigned as Director
31st Jul 2002 Phillip Marriott resigned as Director
31st Jul 2002 Michael Parker resigned as Director
31st Jul 2002 Peter Rock resigned as Director
31st Jul 2002 George Stead resigned as Director
31st Jul 2002 Simon Ingman appointed as Director
31st Jul 2002 George Stead resigned as Secretary
31st Jul 2002 Simon Ingman appointed as Secretary
31st Jan 2004 David Jones resigned as Director
28th Sep 2007 Simon Ingman resigned as Secretary
28th Sep 2007 John Barber appointed as Secretary
26th Jun 2014 John Barber resigned as Secretary
26th Jun 2014 Sarah Mace appointed as Secretary
6th Apr 2016 Berkeley Morgan Group Limited appointed as Corporate PSC
13th Nov 2019 Sarah Mace appointed as Director
30th Nov 2019 Simon Ingman resigned as Director
1st Oct 2020 Sarah Mace resigned as Secretary
1st Oct 2020 Damian Kane appointed as Secretary
1st Jul 2022 Sarah Mace resigned as Director
1st Jul 2022 Damian Kane appointed as Director
23rd Jan 2025 Damian Kane resigned as Director
23rd Jan 2025 Damian Kane resigned as Secretary
23rd Jan 2025 Joshua Roberts-Jones appointed as Director
23rd Jan 2025 Joshua Roberts-Jones appointed as Secretary
16th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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