SIMCORP LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 02063275
Status Active
Incorporation Date 10 October 1986
Company Type Private Limited Company
Address 2ND FLOOR 100 WOOD STREET, LONDON, EC2V 7AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Stephen Robert Butcher as a director on 16 January 2017; Termination of appointment of Thomas Johansen as a director on 16 December 2016. The most likely internet sites of SIMCORP LIMITED are www.simcorp.co.uk, and www.simcorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simcorp Limited is a Private Limited Company. The company registration number is 02063275. Simcorp Limited has been working since 10 October 1986. The present status of the company is Active. The registered address of Simcorp Limited is 2nd Floor 100 Wood Street London Ec2v 7an. . HOLSE, Klaus is a Secretary of the company. BUTCHER, Stephen Robert is a Director of the company. HETRODT, Georg Verner, Dr is a Director of the company. HOLSE, Klaus is a Director of the company. Secretary RAVN, Peter Lorens has been resigned. Secretary TAMSTORF, Flemming has been resigned. Director HANSEN, Frede Elman has been resigned. Director JOHANSEN, Thomas has been resigned. Director MUNCH, Torben Brandt has been resigned. Director NORDGARD, Kjell Johan has been resigned. Director RAVN, Peter Lorens has been resigned. Director SCHROTER, Johan Henrik has been resigned. Director TAMSTORF, Flemming has been resigned. Director THEILL, Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLSE, Klaus
Appointed Date: 31 August 2012
Director
BUTCHER, Stephen Robert
Appointed Date: 16 January 2017
64 years old
Director
HETRODT, Georg Verner, Dr
Appointed Date: 27 August 2009
59 years old
Director
HOLSE, Klaus
Appointed Date: 31 August 2012
64 years old

Resigned Directors

Secretary
RAVN, Peter Lorens
Resigned: 31 August 2012
Appointed Date: 30 May 2001
Secretary
TAMSTORF, Flemming
Resigned: 30 May 2001
Director
HANSEN, Frede Elman
Resigned: 15 December 1992
80 years old
Director
JOHANSEN, Thomas
Resigned: 16 December 2016
Appointed Date: 25 April 2012
55 years old
Director
MUNCH, Torben Brandt
Resigned: 31 August 2012
Appointed Date: 30 May 2001
67 years old
Director
NORDGARD, Kjell Johan
Resigned: 01 September 2004
Appointed Date: 22 January 1999
65 years old
Director
RAVN, Peter Lorens
Resigned: 31 August 2012
Appointed Date: 01 April 1998
70 years old
Director
SCHROTER, Johan Henrik
Resigned: 22 January 1999
69 years old
Director
TAMSTORF, Flemming
Resigned: 30 May 2001
85 years old
Director
THEILL, Peter
Resigned: 27 August 2009
Appointed Date: 01 April 1998
73 years old

Persons With Significant Control

Simcorp A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMCORP LIMITED Events

30 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Feb 2017
Appointment of Mr Stephen Robert Butcher as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Thomas Johansen as a director on 16 December 2016
06 Oct 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Director's details changed for Dr Georg Verner Hetrodt on 20 May 2016
...
... and 116 more events
13 Jan 1987
Registered office changed on 13/01/87 from: 47 brunswick place london N1 6EE
12 Dec 1986
Memorandum and Articles of Association
12 Dec 1986
Gazettable document
01 Dec 1986
Company name changed ballotstroll LIMITED\certificate issued on 01/12/86
10 Oct 1986
Certificate of Incorporation

SIMCORP LIMITED Charges

24 December 1993
Charge over cash deposit
Delivered: 8 January 1994
Status: Outstanding
Persons entitled: Unibank PLC
Description: All the company's right title benefit and interest present…

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