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SIMS ENGINEERING SYSTEMS LIMITED

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

This company is commonly known as Sims Engineering Systems Limited. The company was founded 38 years ago and was given the registration number 01976315. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Rae House, Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:SIMS ENGINEERING SYSTEMS LIMITED
Company Number:01976315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Rae House, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Secretary09 December 2022Active
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Director18 August 2022Active
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Director20 March 2020Active
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Director-Active
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Secretary-Active
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Secretary01 April 2022Active
Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Director-Active

People with Significant Control

Laurence Peter Sims
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:Rae House, Bishop's Stortford, CM23 3BT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Officers

Appoint person secretary company with name date.

Download
2023-02-21Officers

Termination secretary company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-08-08Accounts

Accounts with accounts type total exemption full.

Download
2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Mortgage

Mortgage satisfy charge full.

Download
2022-04-01Officers

Appoint person secretary company with name date.

Download
2022-04-01Officers

Termination secretary company with name termination date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Change person director company with change date.

Download
2020-10-02Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Officers

Appoint person director company with name date.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-10-17Officers

Change person secretary company with change date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download

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