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SIMIAN SYSTEMS LIMITED

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

This company is commonly known as Simian Systems Limited. The company was founded 26 years ago and was given the registration number 03431707. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIMIAN SYSTEMS LIMITED
Company Number:03431707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Florence Road, Fleet, GU52 6LQ

Secretary05 August 2002Active
50 Florence Road, Fleet, GU52 6LQ

Director10 September 1997Active
50, Florence Road, Fleet, England, GU52 6LQ

Director21 October 2016Active
32 Larch Way, Brockwell, Chesterfield, S40 4ET

Secretary10 September 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 September 1997Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 September 1997Active

People with Significant Control

Mr Christopher John Walker
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:50, Florence Road, Fleet, England, GU52 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-02Address

Change registered office address company with date old address new address.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type micro entity.

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2016-10-24Officers

Appoint person director company with name date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type micro entity.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-12-01Address

Change registered office address company with date old address new address.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2013-09-22Annual return

Annual return company with made up date full list shareholders.

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