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SIMIS LIMITED - 63 Gee Street, London, EC1V 3RS, England, United Kingdom
Company Information
- Company registration number
- 02281639
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Gee Street
- London
- EC1V 3RS
- England 63 Gee Street, London, EC1V 3RS, England UK
Management
- Managing Directors
- LAWTON, Andrew Charles
- WHEATLEY, Dominic Marius Dennis Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-28
- Age Of Company 1988-07-28 35 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Catalis Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BUGMINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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SIMIS LIMITED Company Description
- SIMIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02281639. Its current trading status is "live". It was registered 1988-07-28. It was previously called BUGMINE LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 63 Gee Street .
Get SIMIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simis Limited - 63 Gee Street, London, EC1V 3RS, England, United Kingdom
- 1988-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMIS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02281639#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02281639#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02281639#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-16) - AP01
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accounts-with-accounts-type-dormant (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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termination-director-company-with-name (2012-11-20) - TM01
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termination-director-company-with-name (2012-09-25) - TM01
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keyboard_arrow_right 2011
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legacy (2011-12-29) - MG01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
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termination-secretary-company-with-name (2011-05-31) - TM02
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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appoint-person-secretary-company-with-name (2010-05-06) - AP03
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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termination-secretary-company-with-name (2010-05-06) - TM02
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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legacy (2009-03-04) - 287
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accounts-with-accounts-type-dormant (2009-10-02) - AA
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-12) - 287
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legacy (1999-01-19) - 353
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legacy (1999-01-19) - 288a
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legacy (1999-01-19) - 363b
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legacy (1999-01-19) - 288c
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accounts-with-accounts-type-full (1999-01-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 288b
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accounts-with-accounts-type-full (1997-01-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-13) - 403a
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legacy (1996-04-24) - 395
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legacy (1996-03-28) - 403a
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legacy (1996-02-15) - 288
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resolution (1996-02-12) - RESOLUTIONS
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legacy (1996-01-11) - 225(2)
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legacy (1996-01-09) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-11-07) - 288
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legacy (1995-11-13) - 288
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auditors-resignation-company (1995-11-13) - AUD
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legacy (1995-11-29) - 395
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legacy (1995-11-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-21) - 287
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-12-19) - 363s
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legacy (1994-08-18) - 225(1)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-22) - AA
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legacy (1993-02-01) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-02-02) - 363s
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keyboard_arrow_right 1991
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legacy (1991-11-06) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-03) - AA
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legacy (1990-08-03) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-10) - 224
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legacy (1989-02-15) - PUC 2
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keyboard_arrow_right 1988
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memorandum-articles (1988-09-13) - MEM/ARTS
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resolution (1988-09-02) - RESOLUTIONS
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legacy (1988-09-01) - 287
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legacy (1988-09-01) - 288
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certificate-change-of-name-company (1988-08-26) - CERTNM
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incorporation-company (1988-07-28) - NEWINC
