This company is commonly known as Simcorp Limited. The company was founded 37 years ago and was given the registration number 02063275. The firm's registered office is in . You can find them at 2nd Floor 100 Wood Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SIMCORP LIMITED |
|---|---|---|
| Company Number | : | 02063275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 100 Wood Street, London, EC2V 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Weidekampsgade, 2300 Copenhagen S, Denmark, | Secretary | 23 November 2021 | Active |
| Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark, | Director | 27 August 2009 | Active |
| 16, Weidekampsgade, 2300 Copenhagen S, Denmark, | Director | 01 August 2019 | Active |
| Weidekampsgade 16, 2300 Copenhagen S, Copenhagen, Denmark, | Director | 01 February 2024 | Active |
| Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark, | Secretary | 31 August 2012 | Active |
| Carl Plougs Vej 13, Birkerod, Denmark, | Secretary | 30 May 2001 | Active |
| Nordre Strandvej 244b, Aalsgaarde, Denmark, | Secretary | - | Active |
| 2nd Floor 100 Wood Street, London, EC2V 7AN | Director | 13 November 2018 | Active |
| Simcorp A/S, Weidekampsgade 16, 2300 Copenhagen S, Denmark, | Director | 01 December 2022 | Active |
| 2nd Floor 100 Wood Street, London, EC2V 7AN | Director | 16 January 2017 | Active |
| 2nd Floor, 100 Wood Street, London, England, EC2V 7AN | Director | 21 March 2022 | Active |
| Joakim Larsens Vej 1, 2000 Frederiksberg, Denmark, FOREIGN | Director | - | Active |
| Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark, | Director | 31 August 2012 | Active |
| Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark, | Director | 25 April 2012 | Active |
| Vagtelvej 48, 2000 Frederiksberg, Denmark, | Director | 30 May 2001 | Active |
| Pinehurst, 6 Tudor Close, Cobham, KT11 2PH | Director | 22 January 1999 | Active |
| Carl Plougs Vej 13, Birkerod, Denmark, | Director | 01 April 1998 | Active |
| Simcorp A/S, Weidekampsgade 16, Dk2300 Copenhagen S, Denmark, | Director | 13 November 2018 | Active |
| Wagtails 19 Littleworth Avenue, Esher, KT10 9PB | Director | - | Active |
| Nordre Strandvej 244b, Aalsgaarde, Denmark, | Director | - | Active |
| Bykaervej 20, Frederikssund, 3600, Denmark, | Director | 01 April 1998 | Active |
| Simcorp A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Weidekampsgade 16, Dk-2300, Copenhagen S, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
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