This company is commonly known as Simison & Co Limited. The company was founded 16 years ago and was given the registration number 06391521. The firm's registered office is in MAIDENHEAD. You can find them at 5a Frascati Way, , Maidenhead, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SIMISON & CO LIMITED |
|---|---|---|
| Company Number | : | 06391521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Frascati Way, Maidenhead, Berkshire, United Kingdom, SL6 4UY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Secretary | 05 October 2007 | Active |
| 8, Tanner's Yard, Long Lane, London, United Kingdom, SE1 4PT | Director | 05 October 2007 | Active |
| C/O Wilson Partners Limited,, Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN | Director | 05 October 2007 | Active |
| 5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 05 October 2007 | Active |
| 5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Director | 05 October 2007 | Active |
| Mrs Sheila Janet Simison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP |
| Nature of control | : |
|
| Mr Jeremy Charles Simison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 The Valentine, 117 Weston Street, London, England, SE1 4GR |
| Nature of control | : |
|
| Mrs Sheila Janet Simison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
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