Lincoln's Inn
London
WC2A 3TH
Director Name | James Peter Tagg |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 4 months (resigned 28 October 2016) |
Role | Ceo Software Cellular Network Limited |
Country of Residence | England |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Alistair James Campbell |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(2 months, 3 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 December 2008) |
Role | Cheif Technical Officer Software Cellular Network |
Country of Residence | United Kingdom |
Correspondence Address | Eden Park Den Cross Edenbridge TN8 5PW |
Director Name | Mr Stephen James Robertson |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2012(3 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 28 January 2016) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Gregory Richard Mappledoram |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2012(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 December 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Secretary Name | Mr Gregory Richard Mappledoram |
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Status | Resigned |
Appointed | 25 January 2012(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 December 2016) |
Role | Company Director |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Ralph Steffens |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 28 January 2016(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 12 August 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH |
Director Name | Mr Ian Charles Jones |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2016(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2019) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Secretary Name | Mr Ian Charles Jones |
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Status | Resigned |
Appointed | 09 December 2016(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 2019) |
Role | Company Director |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Secretary Name | Ms Elizabeth Palmer |
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Status | Resigned |
Appointed | 12 September 2019(11 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 August 2020) |
Role | Company Director |
Correspondence Address | 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Adam Christian Roderick Hall |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2019(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 September 2022) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH |
Secretary Name | Mrs Rachel Lorraine Chapman |
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Status | Resigned |
Appointed | 15 September 2020(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 November 2022) |
Role | Company Director |
Correspondence Address | C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3TH |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2008(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Website | sim4travel.com |
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Registered Address | 109-111 Farringdon Road London EC1R 3BW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
4 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
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16 September 2020 | Appointment of Mrs Rachel Lorraine Chapman as a secretary on 15 September 2020 (2 pages) |
28 August 2020 | Termination of appointment of Elizabeth Palmer as a secretary on 28 August 2020 (1 page) |
21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
7 October 2019 | Appointment of Mr Adam Christian Roderick Hall as a director on 30 September 2019 (2 pages) |
17 September 2019 | Termination of appointment of Ian Charles Jones as a secretary on 12 September 2019 (1 page) |
17 September 2019 | Termination of appointment of Ian Charles Jones as a director on 12 September 2019 (1 page) |
17 September 2019 | Appointment of Ms Elizabeth Palmer as a secretary on 12 September 2019 (2 pages) |
3 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
29 May 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
14 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
18 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 April 2017 | Director's details changed for Mr Ralph Steffens on 26 April 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
28 April 2017 | Director's details changed for Mr Ralph Steffens on 26 April 2017 (2 pages) |
13 December 2016 | Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016 (2 pages) |
13 December 2016 | Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Ian Charles Jones as a director on 9 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016 (1 page) |
12 December 2016 | Appointment of Mr Ian Charles Jones as a director on 9 December 2016 (2 pages) |
12 December 2016 | Termination of appointment of Gregory Richard Mappledoram as a secretary on 9 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016 (1 page) |
12 December 2016 | Termination of appointment of Gregory Richard Mappledoram as a secretary on 9 December 2016 (1 page) |
31 October 2016 | Termination of appointment of James Peter Tagg as a director on 28 October 2016 (1 page) |
31 October 2016 | Termination of appointment of James Peter Tagg as a director on 28 October 2016 (1 page) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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5 February 2016 | Termination of appointment of Stephen James Robertson as a director on 28 January 2016 (1 page) |
5 February 2016 | Appointment of Mr Ralph Steffens as a director on 28 January 2016 (2 pages) |
5 February 2016 | Appointment of Mr Ralph Steffens as a director on 28 January 2016 (2 pages) |
5 February 2016 | Termination of appointment of Stephen James Robertson as a director on 28 January 2016 (1 page) |
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
23 April 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
1 December 2014 | Register inspection address has been changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ (1 page) |
1 December 2014 | Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014 (1 page) |
1 December 2014 | Register inspection address has been changed from 6 Hays Lane London SE1 2HB United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ (1 page) |
1 December 2014 | Registered office address changed from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS to 25 Canada Square Canary Wharf London E14 5LQ on 1 December 2014 (1 page) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
16 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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7 March 2014 | Director's details changed for James Peter Tagg on 16 December 2013 (2 pages) |
7 March 2014 | Director's details changed for James Peter Tagg on 16 December 2013 (2 pages) |
20 December 2013 | Register inspection address has been changed (1 page) |
20 December 2013 | Register inspection address has been changed (1 page) |
17 December 2013 | Registered office address changed from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England on 17 December 2013 (1 page) |
17 December 2013 | Registered office address changed from C/O Gregory Mappledoram 4 Royal Mint Court London EC3N 4HJ England on 17 December 2013 (1 page) |
11 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
8 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
8 July 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
3 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
25 January 2012 | Appointment of Mr. Gregory Richard Mappledoram as a director (2 pages) |
25 January 2012 | Appointment of Mr Gregory Richard Mappledoram as a secretary (1 page) |
25 January 2012 | Appointment of Mr Stephen James Robertson as a director (2 pages) |
25 January 2012 | Appointment of Mr Stephen James Robertson as a director (2 pages) |
25 January 2012 | Appointment of Mr Gregory Richard Mappledoram as a secretary (1 page) |
25 January 2012 | Appointment of Mr. Gregory Richard Mappledoram as a director (2 pages) |
25 January 2012 | Registered office address changed from 5 New Street Square London EC4A 3TW on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from 5 New Street Square London EC4A 3TW on 25 January 2012 (1 page) |
9 January 2012 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
9 January 2012 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Director's details changed for James Peter Tagg on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for James Peter Tagg on 1 March 2010 (2 pages) |
15 March 2010 | Director's details changed for James Peter Tagg on 1 March 2010 (2 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
2 March 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
23 December 2008 | Appointment terminated director alistair campbell (1 page) |
23 December 2008 | Appointment terminated director alistair campbell (1 page) |
17 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
17 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
3 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
3 July 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
3 July 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
3 July 2008 | Director appointed alistair james campbell (3 pages) |
3 July 2008 | Director appointed alistair james campbell (3 pages) |
3 July 2008 | Director appointed james peter tagg (3 pages) |
3 July 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
3 July 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
3 July 2008 | Director appointed james peter tagg (3 pages) |
3 July 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
10 April 2008 | Incorporation (39 pages) |
10 April 2008 | Incorporation (39 pages) |