Sims Systems Limited in HAMPTON

Sims Systems Limited HAMPTON

Sims Systems started in year 1993 as Private Limited Company with registration number 02865137. The Sims Systems company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Hampton at 14 Castle Mews. Postal code: TW12 2NP.

There is a single director in the company at the moment - Owen J., appointed on 1 January 2011. In addition, a secretary was appointed - Robin F., appointed on 2 October 2013. At the moment 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.

Sims Systems Limited Address / Contact

Office Address	14 Castle Mews
Town	Hampton
Post code	TW12 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02865137
Date of Incorporation	Fri, 22nd Oct 1993
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Robin F.

Position: Secretary

Appointed: 02 October 2013

Owen J.

Position: Director

Appointed: 01 January 2011

Stephen T.

Position: Director

Appointed: 22 August 2003

Resigned: 27 July 2011

David P.

Position: Director

Appointed: 22 August 2003

Resigned: 09 June 2009

Alan T.

Position: Director

Appointed: 22 August 2003

Resigned: 31 December 2010

Neville K.

Position: Secretary

Appointed: 22 August 2003

Resigned: 02 October 2013

Peter S.

Position: Director

Appointed: 02 September 1996

Resigned: 22 August 2003

Peter S.

Position: Director

Appointed: 02 December 1993

Resigned: 12 September 1994

Nicholas S.

Position: Director

Appointed: 02 December 1993

Resigned: 22 August 2003

Mary S.

Position: Director

Appointed: 02 December 1993

Resigned: 22 August 2003

Graham S.

Position: Director

Appointed: 22 October 1993

Resigned: 30 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1993

Resigned: 22 October 1993

Mary S.

Position: Secretary

Appointed: 22 October 1993

Resigned: 22 August 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Pharos Marine Automatic Power Limited from Hounslow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pharos Marine Automatic Power Limited

6 Steyning Way, Hounslow, TW4 6DL, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06757705
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	1	1	1	1	1	1

Other
Amounts Owed By Group Undertakings	1	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, June 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, September 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-08 with full list of members filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, April 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-10-08 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-28: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-10-08 with full list of members filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-17: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 21st, June 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-10-08 with full list of members filed on: 13th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-10-08 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-10-08 with full list of members filed on: 8th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-10-08 with full list of members filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, July 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-05 filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, August 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 19th, May 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-11-04 filed on: 4th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-04 filed on: 4th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-17 filed on: 17th, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to 2003-10-17 filed on: 17th, October 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2003-10-17 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (10 pages)
363(287)	Registered office changed on 07/11/02	annual return
363s	Annual return made up to 2002-11-07 filed on: 7th, November 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 8th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-11-03 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2001-11-03 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-12-31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 15th, August 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-10-18 filed on: 18th, October 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 8th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 8th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to 1999-10-18 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 15th, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 18th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 18th, June 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-11-13 filed on: 13th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-11-13 filed on: 13th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-10-02 filed on: 2nd, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-10-02 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-10-02 filed on: 2nd, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-10-02 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-12-31 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 22nd, August 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-11-07 filed on: 7th, November 1995	annual return	Free Download
363s	Annual return made up to 1995-11-07 filed on: 7th, November 1995	annual return
AA	Accounts for a small company made up to 1994-12-31 filed on: 11th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 11th, September 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-10-11 filed on: 11th, October 1994	annual return	Free Download
363(288)	Annual return made up to 1994-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1994-10-11 filed on: 11th, October 1994	annual return
363(288)	Annual return made up to 1994-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 4th, January 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, January 1994	accounts

Sims Systems Limited HAMPTON

Sims Systems Limited Address / Contact

Company Information / Profile

Company staff

Robin F.

Owen J.

Stephen T.

David P.

Alan T.

Neville K.

Peter S.

Peter S.

Nicholas S.

Mary S.

Graham S.

Swift Incorporations Limited

Mary S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us