Simis Limited in LONDON

Simis Limited LONDON

Founded in 1988, Simis, classified under reg no. 02281639 is an active company. Currently registered at 63 Gee Street EC1V 3RS, London the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Peter O., Stephen T.. Of them, Stephen T. has been with the company the longest, being appointed on 24 August 2023 and Peter O. has been with the company for the least time - from 31 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Simis Limited Address / Contact

Office Address	63 Gee Street
Town	London
Post code	EC1V 3RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02281639
Date of Incorporation	Thu, 28th Jul 1988
Industry	Dormant Company
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Peter O.

Position: Director

Appointed: 31 October 2023

Stephen T.

Position: Director

Appointed: 24 August 2023

Christopher T.

Position: Secretary

Resigned: 18 October 1995

Andrew L.

Position: Director

Appointed: 21 February 2020

Resigned: 24 August 2023

Robert H.

Position: Director

Appointed: 16 December 2015

Resigned: 20 February 2020

Dominic W.

Position: Director

Appointed: 14 May 2012

Resigned: 31 October 2023

Brett M.

Position: Director

Appointed: 14 May 2012

Resigned: 16 December 2015

Adrian H.

Position: Director

Appointed: 31 May 2011

Resigned: 20 November 2012

Jeremy L.

Position: Director

Appointed: 18 April 2011

Resigned: 14 September 2012

Nigel R.

Position: Director

Appointed: 27 April 2010

Resigned: 15 May 2011

Robert S.

Position: Director

Appointed: 27 April 2010

Resigned: 31 May 2011

Robert S.

Position: Secretary

Appointed: 27 April 2010

Resigned: 31 May 2011

Jonathan N.

Position: Secretary

Appointed: 06 March 1998

Resigned: 27 April 2010

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 1996

Resigned: 05 March 1998

Ian L.

Position: Director

Appointed: 18 October 1995

Resigned: 05 March 1998

Julian L.

Position: Secretary

Appointed: 18 October 1995

Resigned: 31 January 1996

Charles C.

Position: Director

Appointed: 18 October 1995

Resigned: 05 March 1998

Christopher T.

Position: Director

Appointed: 31 December 1991

Resigned: 31 May 1996

Ian B.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 2010

David P.

Position: Director

Appointed: 31 December 1991

Resigned: 05 March 1998

Jonathan N.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Catalis Se from 5582 La Waalre, Netherlands. This PSC is categorised as "a se" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Catalis Se

3 Laan Van Diepenvoorde, 5582 La Waalre, Netherlands

Legal authority	Netherlands
Legal form	Se
Country registered	Netherlands
Place registered	Netherlands
Registration number	17123178
Notified on	1 October 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st December 2009, originally was Wednesday 31st March 2010. filed on: 7th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 2nd, October 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 9th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 24th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 16th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 19th, April 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 12th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 4th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 3rd, July 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 3rd, July 1995	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 31st, October 1994	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 18th, August 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 18th, August 1994	accounts
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 22nd, August 1993	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 1992 filed on: 22nd, August 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 21st, October 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 27th, August 1991	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 27th, August 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 3rd, August 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 3rd, August 1990	accounts	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, February 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, February 1989	accounts	Free Download (1 page)

Simis Limited LONDON

Simis Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Stephen T.

Christopher T.

Andrew L.

Robert H.

Dominic W.

Brett M.

Adrian H.

Jeremy L.

Nigel R.

Robert S.

Robert S.

Jonathan N.

Aldwych Secretaries Limited

Ian L.

Julian L.

Charles C.

Christopher T.

Ian B.

David P.

Jonathan N.

People with significant control

Company filings

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