SIMSCI LIMITED - TELFORD


Overview

SIMSCI LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
SIMSCI LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02830107. The accounts status is DORMANT.

SIMSCI LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 2000-11-03 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 CURRENT
LORRIN SAU HOY WONG Sep 1944 Director 1993-08-27 UNTIL 1994-05-25 RESIGNED
VINCENT STEVENS VERNEUIL Aug 1939 Usa Director 1993-08-27 UNTIL 1996-10-31 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2005-08-15 UNTIL 2014-12-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
TANUJA RANDERY Sep 1966 American Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
KENNETH HASTINGS Jan 1962 British Director 1998-07-14 UNTIL 2005-08-16 RESIGNED
DANIEL T NICHOLS Oct 1948 American Director 1996-10-31 UNTIL 1999-10-01 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2001-07-23 UNTIL 2005-08-15 RESIGNED
DIRK M PFEIFFER Oct 1957 German Director 1996-10-31 UNTIL 1998-07-14 RESIGNED
MICHAEL MYLES ORBACH Sep 1960 Director 1993-08-27 UNTIL 1996-10-31 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1993-06-24 UNTIL 1993-08-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1993-06-24 UNTIL 1993-08-27 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1993-06-24 UNTIL 1993-08-27 RESIGNED
CHRISTINE CHILDS Mar 1961 Secretary 1996-10-31 UNTIL 1998-12-09 RESIGNED
MRS ANGELA COTTON Dec 1966 British Secretary 1998-12-09 UNTIL 2000-11-03 RESIGNED
LORRIN SAU HOY WONG Sep 1944 Secretary 1993-08-27 UNTIL 1994-05-25 RESIGNED
MICHAEL MYLES ORBACH Sep 1960 Secretary 1994-05-25 UNTIL 1996-10-31 RESIGNED
MR RICHARD NORMAN CAMPBELL May 1961 Canadian Secretary 1994-05-25 UNTIL 1996-10-31 RESIGNED
BRIAN AHERN May 1968 American Director 2000-02-01 UNTIL 2004-01-02 RESIGNED
ROBERT EDWARD GRICE Sep 1959 Usa Director 1997-12-01 UNTIL 1998-07-14 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
GREGORY CONARY Dec 1963 American Director 2000-09-05 UNTIL 2005-08-30 RESIGNED
MALCOLM HALL May 1935 British Director 1999-02-03 UNTIL 2000-09-05 RESIGNED
LAWRENCE M GOZZARD May 1943 American Director 1998-07-14 UNTIL 2000-02-01 RESIGNED
EUGENE LOUIS GODA Apr 1936 Usa Director 1993-08-27 UNTIL 1996-10-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2000-11-03 UNTIL 2005-12-31 RESIGNED
CHRISTINE CHILDS Mar 1961 Director 1996-10-31 UNTIL 1998-12-09 RESIGNED
TIMOTHY JOHN VOAK Apr 1955 British Director 2000-11-03 UNTIL 2001-06-27 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 2000-11-03 UNTIL 2001-03-30 RESIGNED
MR RICHARD NORMAN CAMPBELL May 1961 Canadian Director 1994-05-25 UNTIL 1996-10-31 RESIGNED
NORMAN FREDERICK BRANNOCK Nov 1939 Usa Director 1993-08-27 UNTIL 1996-10-31 RESIGNED
MRS ANGELA COTTON Dec 1966 British Director 1998-12-09 UNTIL 2000-11-03 RESIGNED
DR YUI LOONG WANG May 1935 Usa Director 1993-08-27 UNTIL 1996-10-31 RESIGNED
LOWELL RONALD TREPP May 1938 American Director 1996-10-31 UNTIL 1997-12-01 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
CHARLES ROBERT HARRIS May 1949 American Director 1995-08-30 UNTIL 1998-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BTR INDUSTRIES LIMITED TELFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
B T R INTERNATIONAL LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
BULL ELECTRIC LIMITED TELFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOWER MANUFACTURING LIMITED TELFORD Active DORMANT 99999 - Dormant Company
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED TELFORD ENGLAND Active DORMANT 74990 - Non-trading company
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