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 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.
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)
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 |