SIMEIO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2DP

Company number 08368461
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 65 CHURCH STREET, BIRMINGHAM, B3 2DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMEIO LIMITED are www.simeio.co.uk, and www.simeio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simeio Limited is a Private Limited Company. The company registration number is 08368461. Simeio Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Simeio Limited is 65 Church Street Birmingham B3 2dp. . HOWELL, Mark is a Director of the company. MCGOVERN, Oliver James is a Director of the company. MUGHAL, Abaid Ullah is a Director of the company. NAGLE, Paul Thomas Andrew is a Director of the company. NAGLE, Peter David is a Director of the company. SIMPSON, Raymond Anthony is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HOWELL, Mark
Appointed Date: 21 January 2013
59 years old
Director
MCGOVERN, Oliver James
Appointed Date: 29 July 2014
47 years old
Director
MUGHAL, Abaid Ullah
Appointed Date: 03 October 2014
65 years old
Director
NAGLE, Paul Thomas Andrew
Appointed Date: 03 October 2014
36 years old
Director
NAGLE, Peter David
Appointed Date: 11 April 2013
65 years old
Director
SIMPSON, Raymond Anthony
Appointed Date: 03 October 2014
61 years old

Persons With Significant Control

Mr Mark Howell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMEIO LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Change of share class name or designation
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 125,950
...
... and 18 more events
25 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 10,000
24 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2,750
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013
Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ on 26 March 2013
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SIMEIO LIMITED Charges

30 July 2014
Charge code 0836 8461 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 April 2013
Charge code 0836 8461 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Accumulo Capital Limited
Description: Fixed charge over the undertaking and all property and…

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