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 - DERBY

This company is listed in the following categories:
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)

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

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SIMOCO LIMITED DERBY Active DORMANT 61900 - Other telecommunications activities
AFFINI TECHNOLOGY LIMITED DERBY Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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SIMOCO WIRELESS SOLUTIONS LIMITED DERBY Active SMALL 61900 - Other telecommunications activities
TTG GLOBAL SOLUTIONS LIMITED DERBY UNITED KINGDOM Active FULL 74990 - Non-trading company
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AFFINI TECHNOLOGY GROUP LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
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