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.
Name | : | SIMIAN SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 55 Staines Road West, Sunbury-on-thames, England, TW16 7AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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50 Florence Road, Fleet, GU52 6LQ | Secretary | 05 August 2002 | Active |
50 Florence Road, Fleet, GU52 6LQ | Director | 10 September 1997 | Active |
50, Florence Road, Fleet, England, GU52 6LQ | Director | 21 October 2016 | Active |
32 Larch Way, Brockwell, Chesterfield, S40 4ET | Secretary | 10 September 1997 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 10 September 1997 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 10 September 1997 | Active |
Mr Christopher John Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 50, Florence Road, Fleet, England, GU52 6LQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Address | Change registered office address company with date old address new address. | Download |
2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-09 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-24 | Officers | Appoint person director company with name date. | Download |
2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-01 | Address | Change registered office address company with date old address new address. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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