Simoco Emea Ltd in Uttoxeter Old Road DERBY

Simoco Emea Ltd DERBY

Simoco Emea started in year 2002 as Private Limited Company with registration number 04382515. The Simoco Emea company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Derby at Field House. Postal code: DE1 1NH. Since 24th April 2013 Simoco Emea Ltd is no longer carrying the name Team Simoco.

At the moment there are 6 directors in the the firm, namely Peter B., David C. and Andrew W. and others. In addition one secretary - Philip W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Simoco Emea Ltd Address / Contact

Office Address	Field House
Office Address2	Uttoxeter Old Road
Town	Derby
Post code	DE1 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04382515
Date of Incorporation	Wed, 27th Feb 2002
Industry	Other telecommunications activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Peter B.

Position: Director

Appointed: 15 September 2020

David C.

Position: Director

Appointed: 20 January 2017

Andrew W.

Position: Director

Appointed: 23 November 2012

Ian C.

Position: Director

Appointed: 24 November 2010

Philip W.

Position: Secretary

Appointed: 17 May 2010

Philip W.

Position: Director

Appointed: 27 April 2007

Michael N.

Position: Director

Appointed: 03 December 2004

Martin T.

Position: Director

Appointed: 09 February 2010

Resigned: 17 May 2010

Julia M.

Position: Secretary

Appointed: 14 September 2009

Resigned: 17 May 2010

Ian C.

Position: Director

Appointed: 15 August 2008

Resigned: 15 August 2008

Lee J.

Position: Secretary

Appointed: 20 May 2005

Resigned: 14 September 2009

Martin H.

Position: Director

Appointed: 05 August 2003

Resigned: 25 February 2004

Paul M.

Position: Director

Appointed: 06 May 2003

Resigned: 03 January 2006

William R.

Position: Director

Appointed: 27 January 2003

Resigned: 09 February 2010

Oliver L.

Position: Secretary

Appointed: 06 January 2003

Resigned: 20 May 2005

Peter B.

Position: Director

Appointed: 03 June 2002

Resigned: 03 November 2008

Stuart L.

Position: Director

Appointed: 26 April 2002

Resigned: 30 November 2002

Martin H.

Position: Director

Appointed: 26 April 2002

Resigned: 04 August 2003

Christopher K.

Position: Secretary

Appointed: 26 April 2002

Resigned: 06 January 2003

Carl C.

Position: Director

Appointed: 26 April 2002

Resigned: 21 June 2005

Rawcliffe And Co. Company Services Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 26 April 2002

Rawcliffe And Co. Formations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 26 April 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Team Telecommunications Group Limited from Derby, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Team Telecommunications Group Limited

Field House Uttoxeter Old Road, Derby, DE1 1NH, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	05131474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Team Simoco	April 24, 2013
West Park Trading .29	April 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 31st, July 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 15th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 24th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st October 2017 filed on: 11th, October 2018	accounts	Free Download (28 pages)
AAMD	Amended full accounts data made up to 31st October 2016 filed on: 19th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st October 2016 filed on: 8th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 8th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 23rd March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th March 2016: 2.00 GBP	capital
AA01	Current accounting period extended from 30th April 2015 to 31st October 2015 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 23rd March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 1st March 2015 with full list of members filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 29th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 29th, August 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 27th February 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 6th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 28th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 2nd, February 2011	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2010	resolution	Free Download (4 pages)
AR01	Annual return drawn up to 27th February 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1st May 2009 filed on: 30th, January 2010	accounts	Free Download (19 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (19 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th April 2007 filed on: 27th, February 2008	accounts	Free Download (20 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (19 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (18 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 11th March 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 9th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2004 filed on: 9th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th March 2004 with shareholders record filed on: 17th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 7th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th April 2003 filed on: 7th, November 2003	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, September 2003	resolution	Free Download (1 page)
363s	Annual return up to 23rd March 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 23rd March 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 27th, February 2002	incorporation	Free Download (30 pages)

Simoco Emea Ltd DERBY

Simoco Emea Ltd Address / Contact

Company Information / Profile

Company staff

Peter B.

David C.

Andrew W.

Ian C.

Philip W.

Philip W.

Michael N.

Martin T.

Julia M.

Ian C.

Lee J.

Martin H.

Paul M.

William R.

Oliver L.

Peter B.

Stuart L.

Martin H.

Christopher K.

Carl C.

Rawcliffe And Co. Company Services Limited

Rawcliffe And Co. Formations Limited

People with significant control

Company previous names

Company filings

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