SUMMA VENTURES LIMITED

Profile SUMMA VENTURES LIMITED

Actual on 01.12.2020
Company name
SUMMA VENTURES LIMITED
copy
copied
Company number
03284208
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 November 1996
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
35 NEW BRIDGE STREET, LONDON, EC4V 6BW
copy
copied

PSC and Officers SUMMA VENTURES LIMITED

Officers

(as of 19.09.2020)

DZWIG, Peter, Dr
Status: Active
Appointed on: Thursday, 06 March 1997
Correspondence address: Suffield Lane, Puttenham, United Kingdom, Surrey, Guildford, GU3 1BQ, Gores Farm
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
HOLFORD, Matthew
Status: Active
Appointed on: Thursday, 06 March 1997
Correspondence address: 88 Overton Drive, Essex, Romford, RM6 4DX
Role: Secretary
DARVALL, Alexandra Freya Juliette
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Thursday, 06 March 1997
Correspondence address: 1 Ritherdon Road, London, SW17 8QE
Role: Secretary
DARVALL, Alexandra Freya Juliette
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Thursday, 06 March 1997
Correspondence address: 1 Ritherdon Road, London, SW17 8QE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Consultant
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
RUDDICK, Simon Bernard
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Wednesday, 19 November 1997
Correspondence address: 204 Ashley Gardens, Emery Hill Street, London, SW1P 1PA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Consultant
Show all records Hide
Person with significant control

(as of 01.12.2020)

Dr Peter Dzwig
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent