Company number 07027942
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address UNIT 6, FORT PARKWAY, BIRMINGHAM, B24 9FD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016. The most likely internet sites of SIMS 4 U LIMITED are www.sims4u.co.uk, and www.sims-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sims 4 U Limited is a Private Limited Company.
The company registration number is 07027942. Sims 4 U Limited has been working since 23 September 2009.
The present status of the company is Active. The registered address of Sims 4 U Limited is Unit 6 Fort Parkway Birmingham B24 9fd. . DONOVAN, Fergal Andrew is a Director of the company. SALE, Dean Matthew is a Director of the company. WATSON, Ian is a Director of the company. WILLCOX, Nicholas David is a Director of the company. WRIGHT, Stafford is a Director of the company. Secretary BAINS, Jasbinder has been resigned. Secretary BANES, Jasbinder, M/S has been resigned. Director ALI, Peter Aeneas has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director OGLE, Christopher John Rathmell has been resigned. Director WINGHAM, Damian has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Director
WATSON, Ian
Appointed Date: 23 September 2009
58 years old
Resigned Directors
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
WINGHAM, Damian
Resigned: 09 November 2012
Appointed Date: 23 September 2009
52 years old
Persons With Significant Control
Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Data Select Network Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Watson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Voice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMS 4 U LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
...
... and 25 more events
16 Dec 2010
Registered office address changed from Unit 5 Fort Dunlop Fort Parkway Birmingaham West Midlands B249FD on 16 December 2010
16 Dec 2010
Secretary's details changed for Jasbinder Bains on 16 December 2010
17 Nov 2009
Appointment of M/S Jasbinder Banes as a secretary
17 Nov 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
23 Sep 2009
Incorporation