This company is commonly known as Simprentis Limited. The company was founded 20 years ago and was given the registration number 05011871. The firm's registered office is in WEST SUSSEX. You can find them at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SIMPRENTIS LIMITED |
|---|---|---|
| Company Number | : | 05011871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2004 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX | Director | 06 December 2021 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 August 2022 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Secretary | 26 February 2014 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 29 May 2020 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Secretary | 01 January 2016 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 12 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 January 2004 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ | Director | 26 February 2014 | Active |
| A Flotti 12, Torshavn, Faroe Islands, 100 | Director | 12 January 2004 | Active |
| Fyri Oman Brugv 2, 513 Sydragota, Faroe Islands, | Director | 12 January 2004 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 March 2019 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Director | 26 February 2014 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 May 2020 | Active |
| Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ | Director | 26 February 2014 | Active |
| 1, Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6TQ | Director | 18 January 2021 | Active |
| Schlumberger Oilfield Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Minerva, Manor Royal, Crawley, United Kingdom, RH10 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-03 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Capital | Legacy. | Download |
| 2022-07-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-12 | Insolvency | Legacy. | Download |
| 2022-07-12 | Resolution | Resolution. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Officers | Termination director company with name termination date. | Download |
| 2021-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-19 | Officers | Change person director company with change date. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
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