Simera Limited

Company Name	Simera Limited
Director	Neil Mehta
Company Status	Active
Company Number	04173560
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63120	Web portals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Mehta
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(6 years after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Parminder Flora
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Bosman Drive Windlesham Surrey GU20 6JN

Director Name	Neil Mehta
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	28 Alverstone Road New Malden Surrey KT3 4BA

Secretary Name	Neil Mehta
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	28 Alverstone Road New Malden Surrey KT3 4BA

Director Name	Nigel Simon Follett
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(10 months after company formation)
Appointment Duration	4 years (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Byrons Dippenhall Street Crondall Farnham Surrey GU10 5PE

Director Name	Paul Hickman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2008)
Role	Company Director
Correspondence Address	37 Benning Way Wokingham Berkshire RG40 1XX

Secretary Name	Nigel Simon Follett
Nationality	British
Status	Resigned
Appointed	31 December 2001(10 months after company formation)
Appointment Duration	4 years (resigned 25 January 2006)
Role	Company Director
Correspondence Address	Byrons Dippenhall Street Crondall Farnham Surrey GU10 5PE

Director Name	Mr Brian Paul Kemp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Brian Paul Kemp
Nationality	British
Status	Resigned
Appointed	25 January 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 Darfield Road Guildford Surrey GU4 7YY

Secretary Name	Mr Neil Mehta
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Annandale Drive Lower Bourne Farnham Surrey GU10 3JD

Director Name	Garfield Richard Hayes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2008)
Role	Nonexecutive Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock Longparish Andover Hampshire SP11 6QQ

Secretary Name	Paul Hickman
Nationality	British
Status	Resigned
Appointed	03 March 2008(6 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	37 Benning Way Wokingham Berkshire RG40 1XX

Director Name	Mr Gagan Lushai
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.simera.co.uk
Telephone	0845 8901030
Telephone region	Unknown

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £0.01	Neil Mehta 100.00% Ordinary

Financials

Year	2014
Net Worth	-£62,717
Cash	£25,839
Current Liabilities	£120,763

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

9 January 2003	Delivered on: 15 January 2003 Persons entitled: Barclays Bank 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. Outstanding
14 December 2001	Delivered on: 20 December 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

9 January 2003

Delivered on: 15 January 2003
Persons entitled: Barclays Bank 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.
Outstanding

14 December 2001

Delivered on: 20 December 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 September 2020	Termination of appointment of Gagan Lushai as a director on 3 September 2020 (1 page)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 March 2019 (7 pages)
12 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
23 October 2019	Change of details for Mr Neil Mehta as a person with significant control on 19 October 2019 (2 pages)
23 October 2019	Director's details changed for Mr Neil Mehta on 19 October 2019 (2 pages)
13 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 December 2018	Appointment of Dr Gagan Lushai as a director on 23 November 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
30 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (3 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
26 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
26 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
26 May 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (3 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
24 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
1 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
1 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
1 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (3 pages)
30 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
30 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
2 April 2013	Director's details changed for Mr Neil Mehta on 6 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Neil Mehta on 6 March 2013 (2 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Director's details changed for Mr Neil Mehta on 6 March 2013 (2 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
7 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
26 May 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
26 May 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
19 May 2009	Return made up to 06/03/09; full list of members (3 pages)
19 May 2009	Return made up to 06/03/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 May 2009	Director's change of particulars / neil mehta / 23/05/2008 (1 page)
8 May 2009	Director's change of particulars / neil mehta / 23/05/2008 (1 page)
4 March 2009	Appointment terminated director and secretary paul hickman (1 page)
4 March 2009	Appointment terminated director and secretary paul hickman (1 page)
30 December 2008	Appointment terminated director garfield hayes (1 page)
30 December 2008	Appointment terminated director garfield hayes (1 page)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
16 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Return made up to 06/03/08; full list of members (6 pages)
8 May 2008	Return made up to 06/03/08; full list of members (6 pages)
25 April 2008	Appointment terminated secretary neil mehta (1 page)
25 April 2008	Appointment terminated secretary neil mehta (1 page)
25 April 2008	Secretary appointed paul hickman (2 pages)
25 April 2008	Secretary appointed paul hickman (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Return made up to 06/03/07; full list of members (4 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007	Return made up to 06/03/07; full list of members (4 pages)
20 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	New secretary appointed;new director appointed (2 pages)
11 August 2006	Return made up to 06/03/06; full list of members (10 pages)
11 August 2006	Return made up to 06/03/06; full list of members (10 pages)
16 February 2006	Registered office changed on 16/02/06 from: kings parade lower coombe street croydon CR0 1AA (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: kings parade lower coombe street croydon CR0 1AA (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
30 March 2004	Return made up to 06/03/04; full list of members (7 pages)
30 March 2004	Return made up to 06/03/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 March 2003	Return made up to 06/03/03; full list of members (7 pages)
25 March 2003	Return made up to 06/03/03; full list of members (7 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
15 January 2003	Particulars of mortgage/charge (4 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
1 November 2002	Accounts made up to 31 December 2001 (11 pages)
17 June 2002	Resolutions RES13 ‐ Sub division 31/12/01 (1 page)
17 June 2002	Return made up to 06/03/02; full list of members (6 pages)
17 June 2002	Return made up to 06/03/02; full list of members (6 pages)
17 June 2002	Resolutions RES13 ‐ Sub division 31/12/01 (1 page)
17 June 2002	S-div 31/12/01 (2 pages)
17 June 2002	S-div 31/12/01 (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 January 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 December 2001	Particulars of mortgage/charge (4 pages)
20 December 2001	Particulars of mortgage/charge (4 pages)
21 May 2001	Ad 06/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
21 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
21 May 2001	Ad 06/03/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	New secretary appointed;new director appointed (3 pages)
19 March 2001	New director appointed (3 pages)
19 March 2001	New secretary appointed;new director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
6 March 2001	Incorporation (19 pages)
6 March 2001	Incorporation (19 pages)