SIM GLOBAL MARKETS LIMITED
LONDON SPECANDAGG.COM LIMITED

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04583592
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address FINSGATE 5-7, CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Company name changed specandagg.com LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18 . The most likely internet sites of SIM GLOBAL MARKETS LIMITED are www.simglobalmarkets.co.uk, and www.sim-global-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sim Global Markets Limited is a Private Limited Company. The company registration number is 04583592. Sim Global Markets Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Sim Global Markets Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BRIANT, Andrew Edmund Christian is a Director of the company. HIGHAM, Dominic Rupert David is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 09 June 2008
Director
BRIANT, Andrew Edmund Christian
Appointed Date: 29 February 2016
59 years old
Director
HIGHAM, Dominic Rupert David
Appointed Date: 06 November 2002
64 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Secretary
M & N SECRETARIES LIMITED
Resigned: 09 June 2008
Appointed Date: 06 November 2002
Nominee Director
GLASSMILL LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Dominic Rupert David Higham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIM GLOBAL MARKETS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Mar 2016
Company name changed specandagg.com LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
03 Mar 2016
Appointment of Mr Andrew Edmund Christian Briant as a director on 29 February 2016
17 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 1,375
...
... and 42 more events
18 Nov 2002
Secretary resigned
18 Nov 2002
New director appointed
18 Nov 2002
Registered office changed on 18/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ
18 Nov 2002
New secretary appointed
06 Nov 2002
Incorporation

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