SIMTEK EMS LIMITED
ASHFORD MORETON CONSULTING LIMITED

Hellopages » Kent » Ashford » TN23 1PP

Company number 04640681
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address STOURSIDE PLACE, STATION ROAD, ASHFORD, KENT, TN23 1PP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SIMTEK EMS LIMITED are www.simtekems.co.uk, and www.simtek-ems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Wye Rail Station is 3.5 miles; to Charing (Kent) Rail Station is 5.6 miles; to Ham Street Rail Station is 5.6 miles; to Chartham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simtek Ems Limited is a Private Limited Company. The company registration number is 04640681. Simtek Ems Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Simtek Ems Limited is Stourside Place Station Road Ashford Kent Tn23 1pp. . BOULTON, Lee is a Secretary of the company. BOULTON, Lee is a Director of the company. SAMUEL, Richard is a Director of the company. Secretary RESULTS SECRETARIAL SERVICES LIMIT has been resigned. Director RESULTS INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BOULTON, Lee
Appointed Date: 29 January 2004
Director
BOULTON, Lee
Appointed Date: 29 January 2004
56 years old
Director
SAMUEL, Richard
Appointed Date: 29 January 2004
61 years old

Resigned Directors

Secretary
RESULTS SECRETARIAL SERVICES LIMIT
Resigned: 29 January 2004
Appointed Date: 17 January 2003
Director
RESULTS INCORPORATIONS LIMITED
Resigned: 29 January 2004
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Lee Boulton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Samuel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMTEK EMS LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 39 more events
27 Feb 2004
Company name changed moreton consulting LIMITED\certificate issued on 27/02/04
16 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
New director appointed
04 Feb 2004
Return made up to 17/01/04; full list of members
17 Jan 2003
Incorporation

SIMTEK EMS LIMITED Charges

15 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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