TEAM SIMOCO LTD
DERBY SIMOCO EMEA LIMITED PRCS LIMITED PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 00258791
Status Active
Incorporation Date 3 September 1931
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 57,953,000 . The most likely internet sites of TEAM SIMOCO LTD are www.teamsimoco.co.uk, and www.team-simoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. Team Simoco Ltd is a Private Limited Company. The company registration number is 00258791. Team Simoco Ltd has been working since 03 September 1931. The present status of the company is Active. The registered address of Team Simoco Ltd is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. Secretary EADES, Geoffrey John has been resigned. Secretary HORNSHAW, Martin has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORRIS, Michael Geoffrey has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary PASCOE, Ronald Rowe has been resigned. Secretary PAYNE, Philip Ian has been resigned. Secretary SHORT, John Richard has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director CANDY, Edwin Ralph, Professor has been resigned. Director CHAMBERS, Carl James has been resigned. Director DASGUPTA, Ashish Brata has been resigned. Director DRAKE, John Arthur Courtney has been resigned. Director EADES, Geoffrey John has been resigned. Director HARRIS, Brian has been resigned. Director HORNSHAW, Martin has been resigned. Director JORDAN, David Herbert has been resigned. Director KYNASTON, David has been resigned. Director LEARMONTH, Stuart Laughton has been resigned. Director MIDDLEMAS, Paul has been resigned. Director MORRIS, Michael Geoffrey has been resigned. Director PASCOE, Ronald Rowe has been resigned. Director PAYNE, Philip Ian has been resigned. Director RIGBY, William Simon has been resigned. Director ROBERTS, Andrew Henry has been resigned. Director SIEGELBERG, Dieter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
NORFIELD, Michael Stewart
Appointed Date: 14 April 2010
62 years old

Resigned Directors

Secretary
EADES, Geoffrey John
Resigned: 03 May 2002
Appointed Date: 21 April 2001
Secretary
HORNSHAW, Martin
Resigned: 06 January 2003
Appointed Date: 03 May 2002
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 January 2003
Secretary
MORRIS, Michael Geoffrey
Resigned: 04 July 1997
Appointed Date: 01 December 1996
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Secretary
PASCOE, Ronald Rowe
Resigned: 01 December 1996
Secretary
PAYNE, Philip Ian
Resigned: 16 July 1997
Appointed Date: 04 July 1997
Secretary
SHORT, John Richard
Resigned: 20 April 2001
Appointed Date: 16 July 1997
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 06 January 2003
69 years old
Director
CANDY, Edwin Ralph, Professor
Resigned: 22 February 2000
Appointed Date: 18 December 1998
81 years old
Director
CHAMBERS, Carl James
Resigned: 21 June 2005
Appointed Date: 18 December 2002
67 years old
Director
DASGUPTA, Ashish Brata
Resigned: 04 July 1997
87 years old
Director
DRAKE, John Arthur Courtney
Resigned: 01 February 2000
Appointed Date: 04 July 1997
74 years old
Director
EADES, Geoffrey John
Resigned: 03 May 2002
Appointed Date: 31 October 2000
73 years old
Director
HARRIS, Brian
Resigned: 30 November 2000
Appointed Date: 01 January 1999
78 years old
Director
HORNSHAW, Martin
Resigned: 11 June 2004
Appointed Date: 03 May 2002
58 years old
Director
JORDAN, David Herbert
Resigned: 04 July 1997
Appointed Date: 13 December 1995
81 years old
Director
KYNASTON, David
Resigned: 05 December 1995
Appointed Date: 24 February 1994
84 years old
Director
LEARMONTH, Stuart Laughton
Resigned: 30 November 2002
Appointed Date: 03 May 2002
72 years old
Director
MIDDLEMAS, Paul
Resigned: 03 January 2006
Appointed Date: 06 May 2003
68 years old
Director
MORRIS, Michael Geoffrey
Resigned: 04 July 1997
Appointed Date: 01 December 1996
78 years old
Director
PASCOE, Ronald Rowe
Resigned: 01 December 1996
90 years old
Director
PAYNE, Philip Ian
Resigned: 19 November 1998
Appointed Date: 04 July 1997
74 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 13 April 2004
63 years old
Director
ROBERTS, Andrew Henry
Resigned: 03 May 2002
Appointed Date: 05 April 2000
73 years old
Director
SIEGELBERG, Dieter
Resigned: 05 December 1995
90 years old

Persons With Significant Control

Siatel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEAM SIMOCO LTD Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 57,953,000
28 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
13 Nov 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 161 more events
05 Feb 1987
Registered office changed on 05/02/87 from: arundel great court 8 arundel street london WC2R 3DL
04 Aug 1986
Full accounts made up to 31 December 1985
07 Jul 1986
Company name changed philips radio communications sys tems LIMITED\certificate issued on 07/07/86
21 Jun 1986
Return made up to 30/05/86; full list of members
14 May 1986
Director resigned

TEAM SIMOCO LTD Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 August 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied on 27 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Composite guarantee and debenture between the companies identified in schedule 1 of the debenture (including the company) (1) and cinven limited (as security trustee) (2)
Delivered: 30 March 2001
Status: Satisfied on 10 September 2003
Persons entitled: Cinven Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 July 1999
Guarantee & debenture
Delivered: 27 July 1999
Status: Satisfied on 10 September 2003
Persons entitled: Cinven Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 October 1970
Legal charge
Delivered: 15 October 1970
Status: Satisfied on 7 July 1997
Persons entitled: The Prudential Assurance Company Limited
Description: 5094186 debenture stock of pye of cambridge limited.

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