SIMTIK LIMITED
ROMFORD

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Company number 07865310
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of SIMTIK LIMITED are www.simtik.co.uk, and www.simtik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Simtik Limited is a Private Limited Company. The company registration number is 07865310. Simtik Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Simtik Limited is 10 Western Road Romford Essex Rm1 3jt. . HOCKING, Laura Janet is a Secretary of the company. COOK, Philip Richard is a Director of the company. Secretary WINCHAM LEGAL LIMITED has been resigned. Director ROACH, Malcolm David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOCKING, Laura Janet
Appointed Date: 15 May 2013
Director
COOK, Philip Richard
Appointed Date: 08 February 2012
60 years old

Resigned Directors

Secretary
WINCHAM LEGAL LIMITED
Resigned: 15 May 2013
Appointed Date: 30 November 2011
Director
ROACH, Malcolm David
Resigned: 08 February 2012
Appointed Date: 30 November 2011
75 years old

Persons With Significant Control

Mr Philip Richard Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIMTIK LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Director's details changed for Mr Philip Richard Cook on 18 August 2015
...
... and 8 more events
30 Nov 2012
Annual return made up to 30 November 2012 with full list of shareholders
13 Feb 2012
Director's details changed for Philip Richard Cook on 8 February 2012
10 Feb 2012
Appointment of Philip Richard Cook as a director
10 Feb 2012
Termination of appointment of Malcolm Roach as a director
30 Nov 2011
Incorporation

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