CompaniesInTheUK

SUMMIT SYSTEMS LIMITED

Company number 02489937 ·

Active

1 active / 4 ceased · persons with significant control

Mr Michael Charles Jordan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

Mr Alexander Fleming Mcnee

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-29
Ceased on
2025-05-02
Date of birth
October 1970
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

Mr Christopher Crittenden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-29
Ceased on
2025-05-02
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

Mrs Katherine Sarah Ellis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-10-29
Ceased on
2025-05-02
Date of birth
September 1978
Nationality
British
Country of residence
Isle Of Man
Correspondence address
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY

Merebeck Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-29
Ceased on
2024-10-29
Correspondence address
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man
Registration number
05987376
Country registered
Isle Of Man