SUMMIT SYSTEMS INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03379663
Status: DISSOLVED
Incorporated / age: 2 June 199720 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 October 2026 at 16:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Other software publishing
Previous company names
DEMOABLE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 October 2017
Wound up
27 May 2015
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  27 May 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKEN, John Van ACTIVE	Director	31 Jul 2014		United Kingdom	May 1968	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	29 Jun 2010		England	September 1963	Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom
WOODWARD, Andrew Paul ACTIVE	Director	05 Sep 2014		United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BRAIN, Sarah Elizabeth Highton RESIGNED	Secretary	30 Oct 2009	06 Jul 2012			No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ
DURRANT, Zoe Vivienne RESIGNED	Secretary	17 Jun 1997	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
WILSON, Kevin Michael RESIGNED	Secretary	24 Apr 2009	30 Oct 2009			10, Strauss Road, Chiswick, London, W4 1DL
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	06 Jul 2012	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jun 1997	17 Jun 1997			26, Church Street, London, NW8 8EP
BAULME, Herve RESIGNED	Director	01 Aug 2001	09 Feb 2005		May 1954	23 Avenue De L'Obersavtoire, Paris, 75006, France
BELLOUARD, Xavier Henry Marie RESIGNED	Director	24 Jun 1997	12 Jan 2005	London	July 1962	14 Abinger Road, London, W4 1EL
BRIODY, Dermot RESIGNED	Director	22 Feb 2008	11 Nov 2008		October 1968	House 34, Palm Drive, The Redhill Peninsula, Tai Tam, Hong Kong, Hong Kong
CAPPELL, Mark Stanley RESIGNED	Director	09 Feb 2005	09 Jun 2005	United Kingdom	September 1962	Woodruff, South Munstead Lane, Godalming, Surrey, GU8 4AG
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
DE FONTENAY, Jean RESIGNED	Director	24 Jun 1997	31 May 2000		July 1951	440 East 62nd Street, New York, NY 10021, Usa
EVANS, Robert Owen RESIGNED	Director	01 Aug 2001	01 Feb 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, United Kingdom
GRAHAM, Ross King RESIGNED	Director	17 Jun 1997	01 Aug 2001	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	21 Sep 2004	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HELSBY, Frank Peter RESIGNED	Director	24 Jun 1997	03 Jun 1998	England	June 1958	27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL
HUGHES, Kevin Gerard RESIGNED	Director	12 Nov 2008	29 Jun 2010	United Kingdom	February 1955	31 Cromwell Avenue, Billericay, Essex, CM12 OAG
HUGHES, Kevin Gerard RESIGNED	Director	03 Jun 1998	01 Aug 2001		February 1955	12 Linkdale, Billericay, Essex, CM12 9QW
MARTIN, Ivan RESIGNED	Director	01 Oct 2002	31 Dec 2005	England	April 1955	90 Ranelagh Road, Ealing, London, W5 5RP
MOLONEY, Barry William RESIGNED	Director	01 Feb 2002	21 Sep 2004	United Kingdom	July 1959	Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SARGANT, Murray RESIGNED	Director	22 May 2006	10 Jan 2008		September 1966	10d, Block D, Grenville House, No1 Magazine Gap Road, Hong Kong, Hong Kong
SOAMES, Rupert Christopher RESIGNED	Director	01 Aug 2001	17 Jul 2002	Scotland	May 1959	Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE
STONELL, Keith Robert RESIGNED	Director	13 Jan 2006	13 Jun 2008	England	June 1962	Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY
SUSSENS, John Gilbert RESIGNED	Director	24 Jun 1997	01 Aug 2001	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
TAYLOR, David RESIGNED	Director	17 Jun 1997	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jun 1997	17 Jun 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	21 Sep 2004	02 Dec 2013			1, Kingdom Street, Paddington, London, W2 6BL

HARKEN, John Van ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 29 Jun 2010
Country of Residence: England
Date of birth: September 1963
Address: Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

WOODWARD, Andrew Paul ACTIVE
Role: Director
Appointed on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BRAIN, Sarah Elizabeth Highton RESIGNED
Role: Secretary
Appointed on: 30 Oct 2009
Resigned on: 06 Jul 2012
Address: No 1, Portwood Cottage, The Street Warninglid, Haywards Heath, West Sussex, England, RH17 5SZ

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 17 Jun 1997
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

WILSON, Kevin Michael RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 30 Oct 2009
Address: 10, Strauss Road, Chiswick, London, W4 1DL

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 2012
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1997
Resigned on: 17 Jun 1997
Address: 26, Church Street, London, NW8 8EP

BAULME, Herve RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 09 Feb 2005
Date of birth: May 1954
Address: 23 Avenue De L'Obersavtoire, Paris, 75006, France

BELLOUARD, Xavier Henry Marie RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 12 Jan 2005
Country of Residence: London
Date of birth: July 1962
Address: 14 Abinger Road, London, W4 1EL

BRIODY, Dermot RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 11 Nov 2008
Date of birth: October 1968
Address: House 34, Palm Drive, The Redhill Peninsula, Tai Tam, Hong Kong, Hong Kong

CAPPELL, Mark Stanley RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Woodruff, South Munstead Lane, Godalming, Surrey, GU8 4AG

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

DE FONTENAY, Jean RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 31 May 2000
Date of birth: July 1951
Address: 440 East 62nd Street, New York, NY 10021, Usa

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 01 Feb 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, United Kingdom

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 01 Aug 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HELSBY, Frank Peter RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 03 Jun 1998
Country of Residence: England
Date of birth: June 1958
Address: 27 Park Green, Great Bookham, Leatherhead, Surrey, KT23 3NL

HUGHES, Kevin Gerard RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 29 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 31 Cromwell Avenue, Billericay, Essex, CM12 OAG

HUGHES, Kevin Gerard RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 01 Aug 2001
Date of birth: February 1955
Address: 12 Linkdale, Billericay, Essex, CM12 9QW

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1955
Address: 90 Ranelagh Road, Ealing, London, W5 5RP

MOLONEY, Barry William RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SARGANT, Murray RESIGNED
Role: Director
Appointed on: 22 May 2006
Resigned on: 10 Jan 2008
Date of birth: September 1966
Address: 10d, Block D, Grenville House, No1 Magazine Gap Road, Hong Kong, Hong Kong

SOAMES, Rupert Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 17 Jul 2002
Country of Residence: Scotland
Date of birth: May 1959
Address: Ridge Barn Farm House, Ridgebarn Lane, Cuddington, Aylesbury, Buckinghamshire, HP18 0AE

STONELL, Keith Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2006
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1962
Address: Tars Platt, Cookham Dean Common, Cookham Dean, Berkshire, SL6 9PY

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

TAYLOR, David RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1997
Resigned on: 17 Jun 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 02 Dec 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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