SIMEX SYSTEMS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EH

Company number 05069492
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address UNIT 28 CANAL BRIDGE ENTERPRISE CENTRE, MEADOW LANE, ELLESMERE PORT, CHESHIRE, CH65 4EH
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-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Elias Husted Larsen as a director on 6 April 2016; Appointment of Mr Frodi Ronald Larsen as a director on 6 April 2016. The most likely internet sites of SIMEX SYSTEMS LIMITED are www.simexsystems.co.uk, and www.simex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simex Systems Limited is a Private Limited Company. The company registration number is 05069492. Simex Systems Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Simex Systems Limited is Unit 28 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire Ch65 4eh. The company`s financial liabilities are £78.21k. It is £2.37k against last year. The cash in hand is £63.36k. It is £-0.06k against last year. And the total assets are £81.08k, which is £2.31k against last year. LARSEN, Elias Husted is a Director of the company. LARSEN, Frodi Ronald is a Director of the company. LARSEN, Stefan is a Director of the company. Secretary CHISHOLM, Anna has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


simex systems Key Finiance

LIABILITIES £78.21k
+3%
CASH £63.36k
-1%
TOTAL ASSETS £81.08k
+2%
All Financial Figures

Current Directors

Director
LARSEN, Elias Husted
Appointed Date: 06 April 2016
27 years old
Director
LARSEN, Frodi Ronald
Appointed Date: 06 April 2016
29 years old
Director
LARSEN, Stefan
Appointed Date: 10 March 2004
67 years old

Resigned Directors

Secretary
CHISHOLM, Anna
Resigned: 31 December 2011
Appointed Date: 10 March 2004
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr. Stefan Larsen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIMEX SYSTEMS LIMITED Events

12 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Nov 2016
Appointment of Mr Elias Husted Larsen as a director on 6 April 2016
04 Nov 2016
Appointment of Mr Frodi Ronald Larsen as a director on 6 April 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 31 more events
01 Apr 2004
Registered office changed on 01/04/04 from: unit 37 canal bridge enterprise centre meadow lane ellesmere port cheshire CH65 4EH
18 Mar 2004
Registered office changed on 18/03/04 from: 53 rodney street liverpool L1 9ER
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
10 Mar 2004
Incorporation

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