SIMEX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simex Systems Limited. The company was founded 20 years ago and was given the registration number 05069492. The firm's registered office is in ELLESMERE PORT. You can find them at 50 Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	SIMEX SYSTEMS LIMITED
Company Number	:	05069492
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	50 Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire, United Kingdom, CH65 4EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
119 Higher Bebington Road, Bebbington, Wirral, CH63 2PL	Director	10 March 2004	Active
119 Higher Bebington Road, Bebbington, Wirral, CH63 2PL	Secretary	10 March 2004	Active
53 Rodney Street, Liverpool, L1 9ER	Corporate Secretary	10 March 2004	Active
19, Higher Bebington Road, Wirral, United Kingdom, CH63 2PL	Director	06 April 2016	Active
19, Higher Bebington Road, Wirral, United Kingdom, CH63 2PL	Director	06 April 2016	Active
53 Rodney Street, Liverpool, L1 9ER	Director	10 March 2004	Active

People with Significant Control

Mr. Stefan Larsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	Icelandic
Country of residence	:	United Kingdom
Address	:	50 Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, United Kingdom, CH65 4EH
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)