SUMMIT FINANCIAL SOLUTIONS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SUMMIT FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
SUMMIT FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268330. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUMMIT FINANCIAL SOLUTIONS LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

JOHN ORMOND HOUSE
MILTON KEYNES
BUCKS
MK9 3XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KANE Secretary 2020-10-01 CURRENT
DAMIAN KANE Aug 1985 British Director 2022-07-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-08-10 UNTIL 2001-09-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-10 UNTIL 2001-09-07 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2007-09-28 UNTIL 2014-06-26 RESIGNED
MR GEORGE ROBERT STEAD Feb 1954 British Secretary 2002-04-15 UNTIL 2002-07-31 RESIGNED
SIMON PAUL INGMAN Aug 1961 British Secretary 2002-07-31 UNTIL 2007-09-28 RESIGNED
MRS SARAH ANNE MACE Secretary 2014-06-26 UNTIL 2020-10-01 RESIGNED
MARILYN VIVIEN ANN RUST Feb 1953 Secretary 2001-09-07 UNTIL 2002-04-15 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2001-08-10 UNTIL 2001-09-07 RESIGNED
PETER GORDON BERRY Dec 1952 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
LEE BROCKLEHURST Dec 1967 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
MR JEREMY ANDREW CHRISTOPHER Feb 1962 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
MR PHILIP ANTHONY DONLAN Nov 1964 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
RICHARD HALL Oct 1955 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
SIMON PAUL INGMAN Aug 1961 British Director 2002-07-31 UNTIL 2019-11-30 RESIGNED
MR DAVID STANLEY BRENNAN JONES Jun 1964 British Director 2001-09-07 UNTIL 2004-01-31 RESIGNED
MARTIN CHARLES LOMAX Apr 1968 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
MRS SARAH ANNE MACE Nov 1967 British Director 2019-11-13 UNTIL 2022-07-01 RESIGNED
PHILLIP ROLAND MARRIOTT Sep 1962 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
MICHAEL ANTHONY PARKER Jan 1957 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
PETER ROCK Nov 1956 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED
MR GEORGE ROBERT STEAD Feb 1954 British Director 2001-09-07 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Morgan Group Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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