SUMTOTAL SYSTEMS U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

SUMTOTAL SYSTEMS U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUMTOTAL SYSTEMS U.K. LIMITED was incorporated 23 years ago on 23/08/2000 and has the registered number: 04058116. The accounts status is SMALL and accounts are next due on 30/09/2024.

SUMTOTAL SYSTEMS U.K. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

16 ST. JOHNS LANE
LONDON
EC1M 4BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOCENT (UK) LIMITED (until 19/03/2004)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN CAMERON COURSON Oct 1989 American Director 2022-08-17 CURRENT
SHANNA JANE HELEN LAUGHTON Feb 1973 Canadian Director 2022-08-17 CURRENT
MR TIMOTHY JAMES STEINKOPF Apr 1961 American Director 2009-08-26 UNTIL 2009-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-23 UNTIL 2000-10-05 RESIGNED
MICHEL HENDRIK DU CHATINIER Dec 1965 Secretary 2000-10-05 UNTIL 2002-03-15 RESIGNED
JONATHAN CREASY Dec 1968 Secretary 2004-05-14 UNTIL 2006-08-04 RESIGNED
MR RICHARD HILL Oct 1947 United Kingdom Secretary 2006-08-04 UNTIL 2012-09-28 RESIGNED
EAMONN GERARD WREN Feb 1974 Secretary 2002-05-14 UNTIL 2004-05-14 RESIGNED
KEVIN GERARD HUGHES British Secretary 2012-09-21 UNTIL 2015-06-30 RESIGNED
ERIKA ROTTENBERG Jun 1962 Us Director 2007-01-01 UNTIL 2008-07-31 RESIGNED
NEIL JOHN DUNCAN LAIRD Aug 1952 Us Director 2002-07-08 UNTIL 2009-09-01 RESIGNED
MR RYAN MURRAY Sep 1977 American Director 2021-03-15 UNTIL 2022-08-16 RESIGNED
MR MICHAEL ANTHONY PELLEGRINO Sep 1980 American Director 2017-05-19 UNTIL 2021-03-15 RESIGNED
ARTHUR TIMSON TAYLOR III Aug 1956 American Director 2002-05-14 UNTIL 2002-07-29 RESIGNED
MR KEITH SMITH Nov 1955 British Director 2000-10-05 UNTIL 2006-12-31 RESIGNED
BARBARA DEAN STINNETT Mar 1959 United States Director 2009-09-03 UNTIL 2010-05-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-23 UNTIL 2000-10-05 RESIGNED
JOHN FRANCIS KRAMER Jan 1964 Us Director 2007-01-01 UNTIL 2009-02-27 RESIGNED
MR KEVIN THOMAS YOUNG Aug 1953 Irish Director 2015-08-25 UNTIL 2016-01-20 RESIGNED
MR JEFFREY LABORDE Aug 1972 Usa Director 2014-01-10 UNTIL 2015-04-10 RESIGNED
MR RICHARD HILL Oct 1947 United Kingdom Director 2005-06-17 UNTIL 2012-09-28 RESIGNED
BOBBY GENE JENKINS Feb 1962 American Director 2021-03-15 UNTIL 2021-08-06 RESIGNED
MR KEVIN GERARD HUGHES Feb 1955 British Director 2012-09-21 UNTIL 2015-09-25 RESIGNED
MR HARDEEP SINGH GULATI Mar 1975 Usa Director 2014-01-10 UNTIL 2015-08-25 RESIGNED
MR ANTONY PHILIP GLASS Apr 1954 British Director 2016-01-20 UNTIL 2018-01-12 RESIGNED
ROBERT ANDREW ECKERT Jun 1961 American Director 2002-05-14 UNTIL 2005-06-17 RESIGNED
MARTINUS WILHELMUS GERARDUS DE GROODT Jul 1963 Dutch Director 2000-10-05 UNTIL 2001-10-05 RESIGNED
MR ANTHONY PAUL AMATO Mar 1965 American Director 2015-08-25 UNTIL 2017-05-19 RESIGNED
JOHN PATRICK BORGERDING Jan 1973 United States Director 2010-05-12 UNTIL 2014-01-10 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2015-06-30 UNTIL 2022-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Behdad Eghbali 2022-08-16 5/1976 Santa Monica   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jose Feliciano 2022-08-16 5/1973 Los Angeles   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charterhouse General Partners (Ix) Limited 2016-04-06 - 2022-08-16 London   Significant influence or control

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