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Sims Limited, EC2V 7NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMS LIMITED

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

This company is commonly known as Sims Limited. The company was founded 34 years ago and was given the registration number 02549055. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMS LIMITED
Company Number:02549055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1990
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 December 2008Active
1, More London Place, London, SE1 2AF

Director11 November 2013Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director31 March 2008Active
3 Glanfield Road, Beckenham, BR3 3JS

Secretary02 January 2002Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG

Secretary10 November 1995Active
10 Manor Gardens, Westoning, Bedford, MK45 5NA

Secretary-Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Corporate Secretary31 July 2005Active
8 The Crescent, Bedford, MK40 2RU

Director-Active
Walden, Foxcombe Road, Boars Hill, Oxford, OX1 5DL

Director01 August 1997Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director02 January 2002Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG

Director04 November 1998Active
92 West End Lane, Pinner, HA5 3NT

Director-Active
99 Elm Road, Earley, Reading, RG6 5TB

Director12 March 2003Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU

Director15 July 1994Active
10 Manor Gardens, Westoning, Bedford, MK45 5NA

Director-Active
17, Rochester Row, Westminster, London, SW1P 1QT

Director31 March 2007Active
27 Pemberley Avenue, Bedford, MK40 2LE

Director-Active

People with Significant Control

Capita Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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