Summit Financial Solutions Limited in 899 Silbury Boulevard MILTON KEYNES - MK9 3XL

You are here: bizstats.co.uk > a-z index > S list > SU list > SUM list > SUMM list

Summit Financial Solutions Limited MILTON KEYNES

Founded in 2001, Summit Financial Solutions, classified under reg no. 04268330 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 11th Jan 2002 Summit Financial Solutions Limited is no longer carrying the name Durelon.

There is a single director in the firm at the moment - Damian K., appointed on 1 July 2022. In addition, a secretary was appointed - Damian K., appointed on 1 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Summit Financial Solutions Limited Address / Contact

Office Address	John Ormond House
Office Address2	899 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268330
Date of Incorporation	Fri, 10th Aug 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Damian K.

Position: Director

Appointed: 01 July 2022

Damian K.

Position: Secretary

Appointed: 01 October 2020

Sarah M.

Position: Director

Appointed: 13 November 2019

Resigned: 01 July 2022

Sarah M.

Position: Secretary

Appointed: 26 June 2014

Resigned: 01 October 2020

John B.

Position: Secretary

Appointed: 28 September 2007

Resigned: 26 June 2014

Simon I.

Position: Director

Appointed: 31 July 2002

Resigned: 30 November 2019

Simon I.

Position: Secretary

Appointed: 31 July 2002

Resigned: 28 September 2007

George S.

Position: Secretary

Appointed: 15 April 2002

Resigned: 31 July 2002

Philip D.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Marilyn R.

Position: Secretary

Appointed: 07 September 2001

Resigned: 15 April 2002

George S.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Phillip M.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

David J.

Position: Director

Appointed: 07 September 2001

Resigned: 31 January 2004

Jeremy C.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Martin L.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Michael P.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Peter R.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Peter B.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Lee B.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Richard H.

Position: Director

Appointed: 07 September 2001

Resigned: 31 July 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2001

Resigned: 07 September 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 August 2001

Resigned: 07 September 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 August 2001

Resigned: 07 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Berkeley Morgan Group Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berkeley Morgan Group Limited

John Ormond House 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies, England And Wales
Registration number	03456258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Durelon	January 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 10th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Aug 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 10th Aug 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Aug 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Aug 2011 with full list of members filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Aug 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 22nd Oct 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 5th, April 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
363(288)	Tue, 30th Oct 2007 Annual return (Secretary resigned)	annual return
363s	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Sep 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, April 2006	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Sep 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, May 2005	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, August 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 23rd, August 2004	accounts	Free Download (17 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 18th Aug 2004 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 6th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 6th, January 2004	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, July 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/08/02 to 31/01/02 filed on: 13th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/01/02 filed on: 13th, March 2002	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.