Simis Limited

Company Name	Simis Limited
Directors	Stephen Neil Trowbridge and Peter Adam Ernest Opperman
Company Status	Active
Company Number	02281639
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stephen Neil Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2023(35 years, 1 month after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(35 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Jonathan David Newth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Christopher Charles Tubbs
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Project Engineer
Country of Residence	United Kingdom
Correspondence Address	1 The Lawns Farnborough Hampshire GU14 0RF

Director Name	David Anthony Payne
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 1998)
Role	Software Engineer
Correspondence Address	130 Saxon Leas Winterslow Wiltshire ST5 1RW

Director Name	Mr Ian Antony Baverstock
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Secretary Name	Christopher Charles Tubbs
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	26 Chittys Walk Guildford Surrey GU3 3HW

Director Name	Charles Henry Cornwall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	Flat 3 25 Stanhope Gardens London SW7 5QX

Director Name	Ian Livingstone
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	117 Castelnau Barnes London SW13 9EL

Secretary Name	Julian Isaac Levy
Nationality	British
Status	Resigned
Appointed	18 October 1995(7 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	36 Ormonde Terrace London NW8 7LR

Secretary Name	Mr Jonathan David Newth
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House Brook Road Wormley Godalming Surrey GU8 5UD

Director Name	Mr Nigel Paul Robbins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Robert William Stannett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Secretary Name	Mr Robert William Stannett
Status	Resigned
Appointed	27 April 2010(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Jeremy Michael James Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP

Director Name	Mr Adrian Milner Hawkins
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	160-166 Borough High Street London SE1 1LB

Director Name	Mr Brett Plunkett Morris
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE

Director Name	Mr Dominic Marius Dennis Anthony Wheatley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(23 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Robert John Haxton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(27 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	63 Gee Street London EC1V 3RS

Director Name	Mr Andrew Charles Lawton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(31 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Gee Street London EC1V 3RS

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1998)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	kuju.com

Location

Registered Address	63 Gee Street London EC1V 3RS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Kuju Entertanment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

22 December 2011	Delivered on: 29 December 2011 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 November 2009	Delivered on: 17 November 2009 Persons entitled: Kbc Bank Nv Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 April 1996	Delivered on: 24 April 1996 Satisfied on: 16 July 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 November 1995	Delivered on: 29 November 1995 Satisfied on: 13 September 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1991	Delivered on: 6 November 1991 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 April 2020	Appointment of Mr Andrew Charles Lawton as a director on 21 February 2020 (2 pages)
9 April 2020	Termination of appointment of Robert John Haxton as a director on 20 February 2020 (1 page)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
13 November 2018	Satisfaction of charge 4 in full (1 page)
13 November 2018	Satisfaction of charge 5 in full (1 page)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
3 April 2018	Registered office address changed from Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE to 63 Gee Street London EC1V 3RS on 3 April 2018 (1 page)
26 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
16 December 2015	Termination of appointment of Brett Plunkett Morris as a director on 16 December 2015 (1 page)
16 December 2015	Appointment of Mr Robert John Haxton as a director on 16 December 2015 (2 pages)
2 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 160-166 Borough High Street London SE1 1LB to Suffolk House 2nd Floor, Suites 1, 2 & 3 George Street Croydon CR0 1PE on 2 September 2015 (1 page)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 January 2015	Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014 (2 pages)
7 January 2015	Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (3 pages)
7 January 2015	Director's details changed for Mr Dominic Marius Dennis Anthony Wheatley on 1 January 2014 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (3 pages)
21 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
20 November 2012	Termination of appointment of Adrian Hawkins as a director (1 page)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Suite 2 River House Broadford Park Shalford Guildford Surrey GU4 8EP on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of Jeremy Lewis as a director (1 page)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
18 May 2012	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
16 May 2012	Appointment of Mr Brett Plunkett Morris as a director (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (15 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 5 (15 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
31 May 2011	Termination of appointment of Robert Stannett as a director (1 page)
31 May 2011	Appointment of Mr Adrian Milner Hawkins as a director (2 pages)
31 May 2011	Termination of appointment of Robert Stannett as a secretary (1 page)
31 May 2011	Termination of appointment of Robert Stannett as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 May 2011	Termination of appointment of Nigel Robbins as a director (1 page)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
18 April 2011	Appointment of Mr Jeremy Michael, James Lewis as a director (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010	Termination of appointment of Ian Baverstock as a director (1 page)
6 May 2010	Termination of appointment of Jonathan Newth as a secretary (1 page)
6 May 2010	Termination of appointment of Ian Baverstock as a director (1 page)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Appointment of Mr Nigel Paul Robbins as a director (2 pages)
6 May 2010	Termination of appointment of Jonathan Newth as a director (1 page)
6 May 2010	Appointment of Mr Robert William Stannett as a secretary (1 page)
6 May 2010	Appointment of Mr Robert William Stannett as a secretary (1 page)
6 May 2010	Termination of appointment of Jonathan Newth as a secretary (1 page)
6 May 2010	Appointment of Mr Robert William Stannett as a director (2 pages)
6 May 2010	Appointment of Mr Robert William Stannett as a director (2 pages)
12 January 2010	Director's details changed for Ian Antony Baverstock on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Jonathan David Newth on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Ian Antony Baverstock on 31 December 2009 (2 pages)
12 January 2010	Director's details changed for Mr Jonathan David Newth on 31 December 2009 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
7 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
7 October 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 March 2009	Return made up to 31/12/08; no change of members (4 pages)
11 March 2009	Return made up to 31/12/07; no change of members (4 pages)
11 March 2009	Return made up to 31/12/07; no change of members (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 March 2009	Return made up to 31/12/08; no change of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 10 woodside park catteshall lane godalming surrey GU7 1LG (2 pages)
4 March 2009	Registered office changed on 04/03/2009 from unit 10 woodside park catteshall lane godalming surrey GU7 1LG (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 May 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2005	Return made up to 31/12/04; full list of members (7 pages)
8 March 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
16 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
11 December 2002	Auditor's resignation (1 page)
11 December 2002	Auditor's resignation (1 page)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
15 January 2002	Return made up to 31/12/01; no change of members (6 pages)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
12 December 2001	Full accounts made up to 31 March 2001 (10 pages)
25 January 2001	Return made up to 31/12/00; no change of members (6 pages)
25 January 2001	Return made up to 31/12/00; no change of members (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
4 September 2000	Full accounts made up to 31 March 2000 (12 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 January 2000	Full accounts made up to 31 March 1999 (10 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1999	Full accounts made up to 31 March 1998 (8 pages)
20 January 1999	Full accounts made up to 31 March 1998 (8 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Location of register of members (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 January 1999	Return made up to 31/12/98; full list of members (8 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Location of register of members (1 page)
12 January 1999	Registered office changed on 12/01/99 from: simis house 90 meadrow godalming surrey GU7 3HY (1 page)
12 January 1999	Registered office changed on 12/01/99 from: simis house 90 meadrow godalming surrey GU7 3HY (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (11 pages)
15 September 1997	Full accounts made up to 31 March 1997 (11 pages)
10 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
13 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	Secretary resigned (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
11 January 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
29 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Auditor's resignation (2 pages)
13 November 1995	Secretary resigned;new secretary appointed (2 pages)
13 November 1995	Auditor's resignation (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
3 July 1995	Full accounts made up to 30 September 1994 (18 pages)
3 July 1995	Full accounts made up to 30 September 1994 (18 pages)
19 December 1994	Return made up to 31/12/94; full list of members 363(287) ‐ Registered office changed on 19/12/94 (5 pages)
31 October 1994	Full accounts made up to 31 December 1993 (14 pages)
18 August 1994	Accounting reference date shortened from 31/12 to 30/09 (1 page)
21 April 1994	Registered office changed on 21/04/94 from: abbots fee greenhill sherborne dorset DT9 4ET (1 page)
18 January 1994	Return made up to 31/12/93; no change of members (5 pages)
22 August 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
1 February 1993	Return made up to 31/12/92; full list of members (6 pages)
21 October 1992	Full accounts made up to 31 December 1991 (16 pages)
2 February 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 02/02/92 363(288) ‐ Director's particulars changed (4 pages)
6 November 1991	Particulars of mortgage/charge (4 pages)
27 August 1991	Full accounts made up to 31 December 1990 (14 pages)
25 January 1991	Return made up to 31/12/90; no change of members (6 pages)
3 August 1990	Return made up to 31/12/89; full list of members (4 pages)
3 August 1990	Full accounts made up to 31 December 1989 (8 pages)
15 February 1989	Wd 30/01/89 ad 03/08/88--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 1989	Accounting reference date notified as 31/12 (1 page)
13 September 1988	Memorandum and Articles of Association (8 pages)
13 September 1988	Memorandum and Articles of Association (8 pages)
2 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1988	Registered office changed on 01/09/88 from: 2 baches street london N1 6UB (1 page)
1 September 1988	Secretary resigned;new secretary appointed (6 pages)
26 August 1988	Company name changed bugmine LIMITED\certificate issued on 30/08/88 (2 pages)
26 August 1988	Company name changed bugmine LIMITED\certificate issued on 30/08/88 (2 pages)
28 July 1988	Incorporation (9 pages)
28 July 1988	Incorporation (9 pages)

Simis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London