Sumtotal Systems U.k. Limited in Farringdon LONDON

Sumtotal Systems U.k. Limited LONDON

Sumtotal Systems U.k started in year 2000 as Private Limited Company with registration number 04058116. The Sumtotal Systems U.k company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 16 St. Johns Lane. Postal code: EC1M 4BS. Since 2004-03-19 Sumtotal Systems U.k. Limited is no longer carrying the name Docent (UK).

The company has 2 directors, namely Ryan C., Shanna L.. Of them, Ryan C., Shanna L. have been with the company the longest, being appointed on 17 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sumtotal Systems U.k. Limited Address / Contact

Office Address	16 St. Johns Lane
Office Address2	Farringdon
Town	London
Post code	EC1M 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058116
Date of Incorporation	Wed, 23rd Aug 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Ryan C.

Position: Director

Appointed: 17 August 2022

Shanna L.

Position: Director

Appointed: 17 August 2022

Bobby J.

Position: Director

Appointed: 15 March 2021

Resigned: 06 August 2021

Ryan M.

Position: Director

Appointed: 15 March 2021

Resigned: 16 August 2022

Michael P.

Position: Director

Appointed: 19 May 2017

Resigned: 15 March 2021

Antony G.

Position: Director

Appointed: 20 January 2016

Resigned: 12 January 2018

Kevin Y.

Position: Director

Appointed: 25 August 2015

Resigned: 20 January 2016

Anthony A.

Position: Director

Appointed: 25 August 2015

Resigned: 19 May 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 June 2015

Resigned: 26 September 2022

Hardeep G.

Position: Director

Appointed: 10 January 2014

Resigned: 25 August 2015

Jeffrey L.

Position: Director

Appointed: 10 January 2014

Resigned: 10 April 2015

Kevin H.

Position: Director

Appointed: 21 September 2012

Resigned: 25 September 2015

Kevin H.

Position: Secretary

Appointed: 21 September 2012

Resigned: 30 June 2015

John B.

Position: Director

Appointed: 12 May 2010

Resigned: 10 January 2014

Barbara S.

Position: Director

Appointed: 03 September 2009

Resigned: 12 May 2010

Timothy S.

Position: Director

Appointed: 26 August 2009

Resigned: 16 December 2009

Erika R.

Position: Director

Appointed: 01 January 2007

Resigned: 31 July 2008

John K.

Position: Director

Appointed: 01 January 2007

Resigned: 27 February 2009

Richard H.

Position: Secretary

Appointed: 04 August 2006

Resigned: 28 September 2012

Richard H.

Position: Director

Appointed: 17 June 2005

Resigned: 28 September 2012

Jonathan C.

Position: Secretary

Appointed: 14 May 2004

Resigned: 04 August 2006

Neil L.

Position: Director

Appointed: 08 July 2002

Resigned: 01 September 2009

Eamonn W.

Position: Secretary

Appointed: 14 May 2002

Resigned: 14 May 2004

Robert E.

Position: Director

Appointed: 14 May 2002

Resigned: 17 June 2005

Arthur T.

Position: Director

Appointed: 14 May 2002

Resigned: 29 July 2002

Martinus D.

Position: Director

Appointed: 05 October 2000

Resigned: 05 October 2001

Keith S.

Position: Director

Appointed: 05 October 2000

Resigned: 31 December 2006

Michel D.

Position: Secretary

Appointed: 05 October 2000

Resigned: 15 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2000

Resigned: 05 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 2000

Resigned: 05 October 2000

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Jose F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Behdad E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Charterhouse General Partners (Ix) Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Jose F.

Notified on	16 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Behdad E.

Notified on	16 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charterhouse General Partners (Ix) Limited

Warwick Court Paternoster Square, London, EC4M 7DX, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01724491
Notified on	6 April 2016
Ceased on	16 August 2022
Nature of control:	significiant influence or control

Company previous names

Docent (UK)	March 19, 2004
Liftprint	November 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 26th, October 2023	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2022-01-31 filed on: 14th, December 2022	accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 2023-01-31 to 2022-12-31 filed on: 12th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2021-01-31 filed on: 20th, January 2022	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2020-01-31 filed on: 23rd, February 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2019-01-31 filed on: 1st, November 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2018-01-31 filed on: 1st, November 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 11th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 2nd, December 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 4th, February 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-10: 1000.00 GBP	capital
AA01	Current accounting period extended from 2014-12-31 to 2015-01-31 filed on: 30th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-04: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-23: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 26th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-10-06 filed on: 6th, November 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-10-06 with full list of members filed on: 1st, November 2010	annual return	Free Download (14 pages)
AR01	Annual return made up to 2009-08-23 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, September 2009	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, December 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-12 filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-11-05 filed on: 5th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-11-05 filed on: 5th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 25th, November 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-08-27 filed on: 27th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-08-27 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-02 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 24th, September 2002	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, June 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 21st, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-10-27 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-27 filed on: 27th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-10-27 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 19th, March 2001	accounts	Free Download (1 page)

Sumtotal Systems U.k. Limited LONDON

Sumtotal Systems U.k. Limited Address / Contact

Company Information / Profile

Company staff

Ryan C.

Shanna L.

Bobby J.

Ryan M.

Michael P.

Antony G.

Kevin Y.

Anthony A.

Intertrust (uk) Limited

Hardeep G.

Jeffrey L.

Kevin H.

Kevin H.

John B.

Barbara S.

Timothy S.

Erika R.

John K.

Richard H.

Richard H.

Jonathan C.

Neil L.

Eamonn W.

Robert E.

Arthur T.

Martinus D.

Keith S.

Michel D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us