The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Public company register page
SUMMIT SYSTEMS LIMITED
Companies House number 02489937. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Previous accounting period extended from 2025-07-31 to 2025-12-31 on 27 Jan 2026
Entity Watch briefing
SUMMIT SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is previous accounting period extended from 2025-07-31 to 2025-12-31 on 27 Jan 2026.
The next confirmation statement is due 20 Apr 2026, 7 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Previous accounting period extended from 2025-07-31 to 2025-12-31 on 27 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 6 Apr 1990 - roughly 36 years - which helps separate an established record from a newly formed one.
Quick answers about SUMMIT SYSTEMS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SUMMIT SYSTEMS LIMITED?
The next confirmation statement due date currently shown on the public record is 20 Apr 2026.
Is SUMMIT SYSTEMS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 20 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of SUMMIT SYSTEMS LIMITED?
The public register currently shows 5 active officers: LOWE, Ian, CAVILL, Deborah, JORDAN, Michael Charles, LOWE, Ian Robert, and 1 more.
Who are the PSCs of SUMMIT SYSTEMS LIMITED?
The public register currently shows 1 active PSC: Mr Michael Charles Jordan.
What was the latest filing for SUMMIT SYSTEMS LIMITED?
The latest filing currently shown is Previous accounting period extended from 2025-07-31 to 2025-12-31 dated 27 Jan 2026 with filing code AA01.
What changed recently at SUMMIT SYSTEMS LIMITED?
SUMMIT SYSTEMS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 20 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is previous accounting period extended from 2025-07-31 to 2025-12-31 on 27 Jan 2026.
Company facts
Unit F Tame Park, Vanguard Wilnecote, Tamworth, Staffordshire, B77 5DY
6 Apr 1990
20 Apr 2026
6 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 16 May 2014
Director
Appointed 5 Apr 2022
Director
Appointed Not listed
Director
Appointed 1 Apr 2013
Director
Appointed 1 Nov 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Previous accounting period extended from 2025-07-31 to 2025-12-3127 Jan 2026
Form AA01. Filed on 2026-01-27.
Termination of appointment of Robert John Last as a director on 2025-08-3012 Sept 2025
Form TM01. Filed on 2025-09-12.
Cessation of Merebeck Limited as a person with significant control on 2024-10-297 Jul 2025
Form PSC07. Filed on 2025-07-07.
Termination of appointment of Paul Andrew Perry as a director on 2025-06-1217 Jun 2025
Form TM01. Filed on 2025-06-17.
Cessation of Christopher Crittenden as a person with significant control on 2025-05-022 May 2025
Form PSC07. Filed on 2025-05-02.
Cessation of Katherine Sarah Ellis as a person with significant control on 2025-05-022 May 2025
Form PSC07. Filed on 2025-05-02.
Cessation of Alexander Fleming Mcnee as a person with significant control on 2025-05-022 May 2025
Form PSC07. Filed on 2025-05-02.
Change of details for Mr Michael Charles Jordan as a person with significant control on 2024-10-2923 Apr 2025
Form PSC04. Filed on 2025-04-23.
Notification of Merebeck Limited as a person with significant control on 2024-10-2922 Apr 2025
Form PSC02. Filed on 2025-04-22.
Confirmation statement made on 2025-04-06 with updates22 Apr 2025
Form CS01. Filed on 2025-04-22.
Accounts for a medium company made up to 2024-07-3123 Jan 2025
Form AA. Filed on 2025-01-23.
Particulars of variation of rights attached to shares20 Dec 2024
Form SH10. Filed on 2024-12-20.