SIMICON LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04299707
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMICON LIMITED are www.simicon.co.uk, and www.simicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simicon Limited is a Private Limited Company. The company registration number is 04299707. Simicon Limited has been working since 05 October 2001. The present status of the company is Active. The registered address of Simicon Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . GOLDSMITH, Stephen John is a Secretary of the company. DROBYSHEV, Mikhael is a Director of the company. GOLDSMITH, Stephen John is a Director of the company. Secretary MIRZOIAN, Igor Grigorievich has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MIRZOIAN, Igor Grigorievich has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
GOLDSMITH, Stephen John
Appointed Date: 01 November 2009
Director
DROBYSHEV, Mikhael
Appointed Date: 17 October 2001
64 years old
Director
GOLDSMITH, Stephen John
Appointed Date: 01 November 2009
75 years old

Resigned Directors

Secretary
MIRZOIAN, Igor Grigorievich
Resigned: 01 November 2009
Appointed Date: 17 October 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 10 October 2001
Appointed Date: 05 October 2001
Director
MIRZOIAN, Igor Grigorievich
Resigned: 01 November 2009
Appointed Date: 17 October 2001
74 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 October 2001
Appointed Date: 05 October 2001

Persons With Significant Control

Mr Mikhael Drobyshev
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Igor Grigorievich Mirzoian
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMICON LIMITED Events

01 Jun 2017
Total exemption full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 19 April 2016
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,002
...
... and 44 more events
27 Nov 2001
Registered office changed on 27/11/01 from: lion house red lion street london WC1R 4GB
16 Oct 2001
Secretary resigned
16 Oct 2001
Director resigned
16 Oct 2001
Registered office changed on 16/10/01 from: suite 17 city business centre lower road london SE16 2XB
05 Oct 2001
Incorporation

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