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Companies House/Tamworth/Company profile

SUMMIT SYSTEMS LIMITED

Active
02489937·incorporated 1990-04-06

SUMMIT SYSTEMS LIMITED is an active UK private limited company, incorporated on 6 April 1990 at Companies House (number 02489937; OpenRegistry canonical ID GB-02489937-summit-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-06
Registered Address
UNIT F TAME PARK, VANGUARD WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-04-06. Next confirmation statement due 2026-04-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUMMIT SYSTEMS LIMITED has 1 person with significant control on file:

  • Mr Michael Charles Jordan born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Crittenden born 1973 resident in United Kingdom, British national. Notified 2024-10-29. Ceased 2025-05-02.
    • Has significant influence or control
  • Mr Alexander Fleming Mcnee born 1970 resident in Isle Of Man, British national. Notified 2024-10-29. Ceased 2025-05-02.
    • Has significant influence or control
  • Mrs Katherine Sarah Ellis born 1978 resident in Isle Of Man, British national. Notified 2024-10-29. Ceased 2025-05-02.
    • Has significant influence or control
  • Merebeck Limited (Isle Of Man reg. 05987376). Notified 2024-10-29. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Tamworth: