SIMTONE SOLUTIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6HL

Company number 05199439
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 85 LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMTONE SOLUTIONS LIMITED are www.simtonesolutions.co.uk, and www.simtone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simtone Solutions Limited is a Private Limited Company. The company registration number is 05199439. Simtone Solutions Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Simtone Solutions Limited is 85 London Road Cheltenham Gloucestershire Gl52 6hl. . BEMBRIDGE, Antonia is a Secretary of the company. BEMBRIDGE, Antonia is a Director of the company. BEMBRIDGE, Simon Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEMBRIDGE, Antonia
Appointed Date: 06 August 2004

Director
BEMBRIDGE, Antonia
Appointed Date: 03 December 2012
52 years old

Director
BEMBRIDGE, Simon Paul
Appointed Date: 06 August 2004
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Simon Paul Bembridge
Notified on: 6 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIMTONE SOLUTIONS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 110

07 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
24 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
06 Aug 2004
Incorporation