SIMA VISION CO LTD
BRISTOL

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Company number 05407336
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address 6 LOWER PARK ROW, LOWER PARK ROW, BRISTOL, BS1 5BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of SIMA VISION CO LTD are www.simavisionco.co.uk, and www.sima-vision-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Sima Vision Co Ltd is a Private Limited Company. The company registration number is 05407336. Sima Vision Co Ltd has been working since 30 March 2005. The present status of the company is Active. The registered address of Sima Vision Co Ltd is 6 Lower Park Row Lower Park Row Bristol Bs1 5bj. . ADIBI TEHRANI, Khadidjeh is a Secretary of the company. ADIBI TEHRANI, Khadidjeh is a Director of the company. PUR KHODABAKHSH, Shima is a Director of the company. Secretary BERESFORD, John Jervis has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BERESFORD, John Jervis has been resigned. Director WATSHAM, Peter David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADIBI TEHRANI, Khadidjeh
Appointed Date: 20 December 2012

Director
ADIBI TEHRANI, Khadidjeh
Appointed Date: 27 August 2008
63 years old

Director
PUR KHODABAKHSH, Shima
Appointed Date: 07 August 2008
65 years old

Resigned Directors

Secretary
BERESFORD, John Jervis
Resigned: 10 July 2012
Appointed Date: 30 March 2005

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Director
BERESFORD, John Jervis
Resigned: 10 July 2012
Appointed Date: 30 March 2005
72 years old

Director
WATSHAM, Peter David
Resigned: 14 March 2013
Appointed Date: 30 March 2005
79 years old

Persons With Significant Control

Ms. Khadidjeh Adibi Tehrani
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMA VISION CO LTD Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

18 Feb 2016
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2

...
... and 31 more events
26 Apr 2006
Location of debenture register
25 Apr 2006
Location of register of members
26 Apr 2005
Ad 19/04/05--------- £ si 1@1=1 £ ic 1/2
06 Apr 2005
Secretary resigned
30 Mar 2005
Incorporation