SUMTOTAL SYSTEMS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SUMTOTAL SYSTEMS U.K. LIMITED
COMPANY NUMBER
04058116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2000
(24 years and 3 months old)
WEBSITE
www.sumtotalsystems.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/11/2000
19/03/2004
DOCENT (UK) LIMITED
View all previous names
LONDON
EC1M 4BS
Telephone: 01276401950
TPS: No
16 St. Johns Lane
Farringdon
London
EC1M 4BS
EC1M 4BS
1st Floor
5 Arlington Square
Downshire Way
Bracknell, Berkshire
RG12 1WA
Telephone: 401950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMTOTAL SYSTEMS NETHERLANDS BV | N/A | N/A |
| SUMTOTAL SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Ryan Cameron Courson (929789882) has left the board |
| 18/04/2024 | New Board Member Edward Lewis Kaufman (932195358) Appointed |
Credit Risk Overview
Want to learn more about SUMTOTAL SYSTEMS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUMTOTAL SYSTEMS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUMTOTAL SYSTEMS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2022 - Present (2 years and 3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) 23/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/10/2000 - 05/10/2001 (1years) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUMTOTAL SYSTEMS INC | N/A | N/A |
| SUMTOTAL SYSTEMS NETHERLANDS BV | N/A | N/A |
| SUMTOTAL SYSTEMS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 18/04/2024 | Ryan Cameron Courson (929789882) has left the board |
| 18/04/2024 | New Board Member Edward Lewis Kaufman (932195358) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 01/09/2022 | New Board Member Shanna Jane Helen Laughton (929955471) Appointed |
| 01/09/2022 | Ryan Murray (928598342) has left the board |
| 01/09/2022 | New Board Member Ryan Cameron Courson (929789882) Appointed |
| 25/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 25/01/2018 | Antony Philip Glass (920515765) has left the board |
| 16/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | Michael Anthony Pellegrino (923384713) has left the board |
| 28/06/2017 | New Board Member Michael Anthony Pellegrino (923384701) Appointed |
| 21/06/2017 | Anthony Paul Amato (909129920) has left the board |
| 21/06/2017 | New Board Member Michael Anthony Pellegrino (923384713) Appointed |
| 24/01/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Anthony Philip Glass (920515765) Appointed |
| 17/02/2016 | Kevin Thomas Young (908683366) has left the board |
| 17/02/2016 | Kevin Thomas Young (908683366) has left the board |
| 17/02/2016 | New Board Member Anthony Philip Glass (920515765) Appointed |
| 14/11/2015 | New Annual Return filed |
| 09/10/2015 | Kevin Gerard Hughes (917321414) has left the board |
| 11/09/2015 | INTERTRUST (UK) LIMITED (920049350) has left the board |
| 11/09/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 08/09/2015 | Anthony Paul Amato (920051074) has left the board |
| 08/09/2015 | New Board Member Anthony Paul Amato (909129920) Appointed |
| 01/09/2015 | New Board Member Anthony Paul Amato (920051074) Appointed |
| 28/08/2015 | Hardeep Singh Gulati (918465799) has left the board |
| 28/08/2015 | New Company Secretary INTERTRUST (UK) LIMITED (920049350) Appointed |
| 28/08/2015 | New Board Member Kevin Thomas Young (908683366) Appointed |
| 28/08/2015 | Change in Reg. Office |
| 28/08/2015 | Kevin Gerard Hughes (917321422) has left the board |
| 17/04/2015 | Jeffrey Laborde (918465780) has left the board |
| 08/11/2014 | New Annual Return filed |
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