SIMON TECHNOLOGIES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1QH

Company number 07775717
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address C/O GEORGIOS APOSTOLOU, 421 QUINTON ROAD WEST, QUINTON, BIRMINGHAM, ENGLAND, B32 1QH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Georgios Apostolou 421 Quinton Road West Quinton Birmingham B32 1QH on 29 November 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SIMON TECHNOLOGIES LTD are www.simontechnologies.co.uk, and www.simon-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Simon Technologies Ltd is a Private Limited Company. The company registration number is 07775717. Simon Technologies Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Simon Technologies Ltd is C O Georgios Apostolou 421 Quinton Road West Quinton Birmingham England B32 1qh. . STAMATIADIS, Symeon is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRAY, Michael Andrew has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
STAMATIADIS, Symeon
Appointed Date: 26 October 2012
58 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 October 2012
Appointed Date: 15 September 2011
Director
GRAY, Michael Andrew
Resigned: 26 October 2012
Appointed Date: 15 September 2011
59 years old

Persons With Significant Control

Mr Simeon Stamatiadis
Notified on: 29 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIMON TECHNOLOGIES LTD Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Georgios Apostolou 421 Quinton Road West Quinton Birmingham B32 1QH on 29 November 2016
30 May 2016
Accounts for a dormant company made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 60,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 5 more events
26 Oct 2012
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
26 Oct 2012
Appointment of Symeon Stamatiadis as a director
26 Oct 2012
Termination of appointment of Michael Gray as a director
19 Oct 2012
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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