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SIMOCO LTD

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

This company is commonly known as Simoco Ltd. The company was founded 16 years ago and was given the registration number 06491322. The firm's registered office is in DERBY. You can find them at Field House, Uttoxeter Old Road, Derby, Derbyshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SIMOCO LTD
Company Number:06491322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2008
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Field House, Uttoxeter Old Road, Derby, Derbyshire, DE1 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH

Secretary17 May 2010Active
158, Edmund Street, Birmingham, B3 2HB

Director08 August 2008Active
27 Highfield Road, Malvern, WR14 1HR

Director01 February 2008Active
Three Chimneys, Clatterway, Bonsall, DE4 2AH

Director01 February 2008Active
Birch Lea, Valley Road, West Bridgford, Notttingham, NG2 6HG

Director01 February 2008Active
16 Muberry Way, Northowram, Halifax, HX3 7WJ

Secretary01 February 2008Active
5, Kingsdown Close, Wychwood Park, Weston, CW2 5FX

Secretary14 September 2009Active
Sandycot, Main Road Ford End, Chelmsford, CM3 1LL

Director22 February 2008Active
Springwood, Scotchman Lane Morley, Leeds, LS27 0NZ

Director11 December 2008Active

People with Significant Control

Simoco Emea Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-07Gazette

Gazette dissolved liquidation.

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2022-09-07Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-29Address

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

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2021-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-29Resolution

Resolution.

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2021-10-28Change of name

Certificate change of name company.

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2021-10-28Change of name

Change of name notice.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Change account reference date company current extended.

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2020-10-07Mortgage

Mortgage satisfy charge full.

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2020-07-06Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type dormant.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Change account reference date company current extended.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Auditors

Auditors resignation company.

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2014-11-13Accounts

Accounts with accounts type dormant.

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