OpenCompanies

Summit Systems Limited

Company number
02489937
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1990
Nature of business
Manufacture of other fabricated metal products n.e.c.
Corporate group
Summit Systems Limited (3 companies)

Registered office

Unit F Tame Park
Vanguard Wilnecote
Tamworth
B77 5DY

Previous names

  • Colormax Systems Limited (until 23 Nov 1990)

Officers

NameRoleAppointedResigned
HARRIS, Joana Sofia Sousa Teixeira Director 1 Oct 2026
GILBERT, James Paul Director 1 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Michael Charles Jordan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Christopher Crittenden Significant Influence Or Control 29 Oct 2024 2 May 2025
Mr Alexander Fleming Mcnee Significant Influence Or Control 29 Oct 2024 2 May 2025
Mrs Katherine Sarah Ellis Significant Influence Or Control 29 Oct 2024 2 May 2025
Merebeck Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
29 Oct 2024 29 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £22,120,824 £2,277,388 £945,769 77
31 Jul 2024 £16,959,218 £3,554,841 £1,675,818 74
31 Jul 2023 - £3,210,031 £1,044,142 67
31 Jul 2022 - £2,752,823 £1,028,593 65
31 Jul 2021 - £2,881,668 £1,265,439 62
31 Jul 2020 - £2,495,507 £1,436,079 56
31 Jul 2019 - £1,404,820 £350,191 51
31 Jul 2018 - £884,243 £416,632 50
31 Jul 2017 - £823,566 £355,511 -
31 Jul 2016 £10,826,226 £1,069,103 £258,868 57
31 Jul 2015 £9,692,886 - £219,534 -
31 Jul 2014 £8,819,701 - £453,964 -
31 Jul 2013 £9,384,006 - £139,500 -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -
31 Jul 1993 - - - -
31 Jul 1992 - - - -
31 Jul 1991 - - - -

Connections

Controls

Companies at the same address

Data