SIMONSOFT UK LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA

Company number 07123603
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SIMONSOFT UK LIMITED are www.simonsoftuk.co.uk, and www.simonsoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Simonsoft Uk Limited is a Private Limited Company. The company registration number is 07123603. Simonsoft Uk Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Simonsoft Uk Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . HANICKE, Henrik is a Director of the company. HARDNER, Jonas is a Director of the company. KLINGVALL, Johan is a Director of the company. Director LI, Peter Nelson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HANICKE, Henrik
Appointed Date: 01 April 2015
52 years old
Director
HARDNER, Jonas
Appointed Date: 13 January 2010
56 years old
Director
KLINGVALL, Johan
Appointed Date: 13 January 2010
54 years old

Resigned Directors

Director
LI, Peter Nelson
Resigned: 02 September 2013
Appointed Date: 13 January 2010
55 years old

Persons With Significant Control

Pdsvision Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

SIMONSOFT UK LIMITED Events

09 May 2017
Compulsory strike-off action has been discontinued
08 May 2017
Confirmation statement made on 15 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 8 June 2016
...
... and 14 more events
08 Aug 2011
Total exemption small company accounts made up to 31 December 2010
14 Apr 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
24 Jan 2011
Annual return made up to 13 January 2011 with full list of shareholders
23 Apr 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 7,000
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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