SIMEIO LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

SIMEIO LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
SIMEIO LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08368461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMEIO LIMITED - GERRARDS CROSS

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID NAGLE Jul 1960 Irish Director 2013-04-11 CURRENT
MR MARK HOWELL Oct 1966 Irish Director 2013-01-21 CURRENT
MR DAVID HYWEL EVANS Secretary 2019-02-01 CURRENT
MR PHILIP JOHN BROWN Aug 1963 British Director 2019-01-07 CURRENT
MR PAUL THOMAS ANDREW NAGLE Apr 1989 British Director 2014-10-03 UNTIL 2019-01-07 RESIGNED
MR ABAID ULLAH MUGHAL Aug 1960 British Director 2014-10-03 UNTIL 2019-01-07 RESIGNED
MR OLIVER JAMES MCGOVERN Feb 1978 British Director 2014-07-29 UNTIL 2019-01-07 RESIGNED
MR RAYMOND ANTHONY SIMPSON Jan 1964 British Director 2014-10-03 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Brown 2019-01-07 8/1963 Gerrards Cross   Buckinghamshire Significant influence or control
Causeway Technologies Limited 2019-01-07 Bourne End.   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter David Nagle 2019-01-07 7/1960 Gerrards Cross   Buckinghamshire Significant influence or control
Mr Mark Howell 2016-04-06 - 2019-01-07 10/1966 Bourne End   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SIMEIO LIMITED 2014-10-22 31-05-2014 £590,556 Cash £395,189 equity

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