Sumit Srl (UK) Limited

Company Name	Sumit Srl (UK) Limited
Company Status	Dissolved
Company Number	07019079
Category	Private Limited Company
Incorporation Date	15 September 2009(14 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Lode Caenepeel
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 February 2012(2 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Thomas Aquinas Surran
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 January 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 January 2016)
Role	Divisional Cfo And General Manager
Country of Residence	United States
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Anthony Leslie Trunzo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 January 2013(3 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 26 January 2016)
Role	Senior Vice President Finance
Country of Residence	United States
Correspondence Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Lee Hollinshead
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Systems Engineer
Correspondence Address	8 Helstone Avenue Meirhay Stoke On Trent Staffordshire ST3 5TN

Director Name	Mr Christopher Ian Roe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	7, Green Court High Street Chalford Stroud Gloucestershire GL6 8DS Wales

Director Name	Mark Wood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Software Engineer
Correspondence Address	Rockland, Rack Hill Chalford Gloucestershire GL6 8LA Wales

Secretary Name	Christopher Roe
Status	Resigned
Appointed	15 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Green Court High Street Chalford Gloucestershire GL6 8DS Wales

Director Name	Mr David Ian Nicholson James
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Ridgeway Road Timperley Altrincham Cheshire WA15 7HL

Director Name	Andrew Carleton Teich
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2013(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 January 2014)
Role	President Commercial Systems
Country of Residence	United States
Correspondence Address	Suite 111 Stoke Business Village 72 Leek Road Stoke-On-Trent ST4 2AR

Location

Registered Address	Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Flir Systems Trading Belgium Bvba 100.00% Ordinary

Financials

Year	2014
Turnover	£950
Gross Profit	-£84,820
Net Worth	-£169,245
Cash	£9,803
Current Liabilities	£220,081

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2015	Application to strike the company off the register (3 pages)
1 October 2015	Application to strike the company off the register (3 pages)
28 July 2015	Auditor's resignation (1 page)
28 July 2015	Auditor's resignation (1 page)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
26 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
25 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (4 pages)
16 September 2014	Registered office address changed from Suite 111 Stoke Business Village 72 Leek Road Stoke-on-Trent ST4 2AR England to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Suite 111 Stoke Business Village 72 Leek Road Stoke-on-Trent ST4 2AR England to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 16 September 2014 (1 page)
10 March 2014	Termination of appointment of Andrew Teich as a director (2 pages)
10 March 2014	Termination of appointment of Andrew Teich as a director (2 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
24 September 2013	Director's details changed for Lode Caenepeel on 24 September 2013 (2 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
24 September 2013	Director's details changed for Lode Caenepeel on 24 September 2013 (2 pages)
16 September 2013	Registered office address changed from Unit 1 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Unit 1 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 16 September 2013 (1 page)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2013	Appointment of Andrew Carleton Teich as a director (3 pages)
3 April 2013	Appointment of Andrew Carleton Teich as a director (3 pages)
1 March 2013	Appointment of Anthony Leslie Trunzo as a director (3 pages)
1 March 2013	Appointment of Thomas Aquinas Surran as a director (3 pages)
1 March 2013	Appointment of Anthony Leslie Trunzo as a director (3 pages)
1 March 2013	Appointment of Thomas Aquinas Surran as a director (3 pages)
15 February 2013	Appointment of Anthony Leslie Trunzo as a director (3 pages)
15 February 2013	Appointment of Anthony Leslie Trunzo as a director (3 pages)
6 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 March 2012	Previous accounting period extended from 30 August 2011 to 31 December 2011 (3 pages)
21 March 2012	Previous accounting period extended from 30 August 2011 to 31 December 2011 (3 pages)
14 March 2012	Termination of appointment of Lee Hollinshead as a director (2 pages)
14 March 2012	Appointment of Lode Caenepeel as a director (3 pages)
14 March 2012	Appointment of Lode Caenepeel as a director (3 pages)
14 March 2012	Termination of appointment of David James as a director (2 pages)
14 March 2012	Termination of appointment of Lee Hollinshead as a director (2 pages)
14 March 2012	Termination of appointment of David James as a director (2 pages)
1 December 2011	Registered office address changed from 16a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 16a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 16a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 1 December 2011 (2 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Previous accounting period shortened from 30 September 2010 to 30 August 2010 (1 page)
24 May 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
24 May 2011	Previous accounting period shortened from 30 September 2010 to 30 August 2010 (1 page)
24 May 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
4 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 July 2010	Appointment of Mr David Ian Nicholson James as a director (2 pages)
15 July 2010	Appointment of Mr David Ian Nicholson James as a director (2 pages)
15 July 2010	Registered office address changed from Unit 2 Knowles Road Clevedon North Somerset BS21 7XS on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Unit 2 Knowles Road Clevedon North Somerset BS21 7XS on 15 July 2010 (1 page)
9 December 2009	Termination of appointment of Christopher Roe as a secretary (1 page)
9 December 2009	Termination of appointment of Christopher Roe as a secretary (1 page)
1 December 2009	Termination of appointment of Mark Wood as a director (2 pages)
1 December 2009	Termination of appointment of Christopher Roe as a director (2 pages)
1 December 2009	Registered office address changed from Green Court High Street Chalford Gloucestershire GL6 8DS on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Mark Wood as a director (2 pages)
1 December 2009	Registered office address changed from Green Court High Street Chalford Gloucestershire GL6 8DS on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Christopher Roe as a director (2 pages)
1 December 2009	Registered office address changed from Green Court High Street Chalford Gloucestershire GL6 8DS on 1 December 2009 (1 page)
17 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2009	Nc inc already adjusted 15/09/09 (1 page)
17 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2009	Nc inc already adjusted 15/09/09 (1 page)
15 September 2009	Incorporation (12 pages)
15 September 2009	Incorporation (12 pages)

Sumit Srl (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies