SIMOCO EMEA LTD - DERBY
Company Profile | Company Filings |
Overview
SIMOCO EMEA LTD is a Private Limited Company from DERBY and has the status: Active.
SIMOCO EMEA LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382515. The accounts status is FULL and accounts are next due on 31/07/2024.
SIMOCO EMEA LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382515. The accounts status is FULL and accounts are next due on 31/07/2024.
SIMOCO EMEA LTD - DERBY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIELD HOUSE
DERBY
DERBYSHIRE
DE1 1NH
This Company Originates in : United Kingdom
Previous trading names include:
TEAM SIMOCO LIMITED (until 24/04/2013)
TEAM SIMOCO LIMITED (until 24/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WILLIAMS | Secretary | 2010-05-17 | CURRENT | ||
MR ANDREW PETER WOODHALL | Nov 1964 | British | Director | 2012-11-23 | CURRENT |
MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2007-04-27 | CURRENT |
MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2020-09-15 | CURRENT |
MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2004-12-03 | CURRENT |
MR DAVID JOHN CROOK | Jul 1973 | British | Director | 2017-01-20 | CURRENT |
MR IAN CARR | Jul 1963 | British | Director | 2010-11-24 | CURRENT |
MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 2010-02-09 UNTIL 2010-05-17 | RESIGNED |
OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Secretary | 2003-01-06 UNTIL 2005-05-20 | RESIGNED |
CHRISTOPHER GRAHAM KERSHAW | Jul 1961 | British | Secretary | 2002-04-26 UNTIL 2003-01-06 | RESIGNED |
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-05-17 | RESIGNED | |
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-05-20 UNTIL 2009-09-14 | RESIGNED |
RAWCLIFFE AND CO. FORMATIONS LIMITED | Corporate Nominee Secretary | 2002-02-27 UNTIL 2002-04-26 | RESIGNED | ||
MR IAN CARR | Jul 1963 | British | Director | 2008-08-15 UNTIL 2008-08-15 | RESIGNED |
MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2002-06-03 UNTIL 2008-11-03 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 2002-04-26 UNTIL 2005-06-21 | RESIGNED |
MARTIN HORNSHAW | Feb 1967 | British | Director | 2003-08-05 UNTIL 2004-02-25 | RESIGNED |
MARTIN HORNSHAW | Feb 1967 | British | Director | 2002-04-26 UNTIL 2003-08-04 | RESIGNED |
MR PAUL MIDDLEMAS | Sep 1957 | British | Director | 2003-05-06 UNTIL 2006-01-03 | RESIGNED |
MR STUART LAUGHTON LEARMONTH | Dec 1952 | English | Director | 2002-04-26 UNTIL 2002-11-30 | RESIGNED |
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2003-01-27 UNTIL 2010-02-09 | RESIGNED |
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED | Corporate Nominee Director | 2002-02-27 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Team Telecommunications Group Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |