SIMERA LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 04173560
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 . The most likely internet sites of SIMERA LIMITED are www.simera.co.uk, and www.simera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Simera Limited is a Private Limited Company. The company registration number is 04173560. Simera Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Simera Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. The company`s financial liabilities are £102.44k. It is £5.62k against last year. The cash in hand is £1.7k. It is £-23.12k against last year. And the total assets are £23.82k, which is £-1.5k against last year. MEHTA, Neil is a Director of the company. Secretary FOLLETT, Nigel Simon has been resigned. Secretary HICKMAN, Paul has been resigned. Secretary KEMP, Brian Paul has been resigned. Secretary MEHTA, Neil has been resigned. Secretary MEHTA, Neil has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLORA, Parminder has been resigned. Director FOLLETT, Nigel Simon has been resigned. Director HAYES, Garfield Richard has been resigned. Director HICKMAN, Paul has been resigned. Director KEMP, Brian Paul has been resigned. Director MEHTA, Neil has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


simera Key Finiance

LIABILITIES £102.44k
+5%
CASH £1.7k
-94%
TOTAL ASSETS £23.82k
-6%
All Financial Figures

Current Directors

Director
MEHTA, Neil
Appointed Date: 01 April 2007
65 years old

Resigned Directors

Secretary
FOLLETT, Nigel Simon
Resigned: 25 January 2006
Appointed Date: 31 December 2001
Secretary
HICKMAN, Paul
Resigned: 31 December 2008
Appointed Date: 03 March 2008
Secretary
KEMP, Brian Paul
Resigned: 01 April 2007
Appointed Date: 25 January 2006
Secretary
MEHTA, Neil
Resigned: 03 March 2008
Appointed Date: 01 April 2007
Secretary
MEHTA, Neil
Resigned: 31 December 2001
Appointed Date: 06 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001
Director
FLORA, Parminder
Resigned: 31 December 2001
Appointed Date: 06 March 2001
60 years old
Director
FOLLETT, Nigel Simon
Resigned: 25 January 2006
Appointed Date: 31 December 2001
68 years old
Director
HAYES, Garfield Richard
Resigned: 16 December 2008
Appointed Date: 01 August 2007
57 years old
Director
HICKMAN, Paul
Resigned: 31 December 2008
Appointed Date: 31 December 2001
55 years old
Director
KEMP, Brian Paul
Resigned: 01 April 2007
Appointed Date: 25 January 2006
62 years old
Director
MEHTA, Neil
Resigned: 31 December 2001
Appointed Date: 06 March 2001
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Neil Mehta Ba Hons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMERA LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
23 Dec 2015
Total exemption full accounts made up to 31 March 2015
26 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 51 more events
19 Mar 2001
Secretary resigned
19 Mar 2001
Director resigned
19 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
New director appointed
06 Mar 2001
Incorporation

SIMERA LIMITED Charges

9 January 2003
Debenture
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Guarantee and debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: With the benefit of all rights licences guarantees rent…

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