SIM 2000 IMAGING LTD
PINNER

Hellopages » Greater London » Hillingdon » HA5 2EX

Company number 05210780
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address WISTERIA LIMITED THE GRANGE BARN, PIKES END, PINNER, UNITED KINGDOM, HA5 2EX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Secretary's details changed for Mrs Charlotte Amy Simpson on 26 February 2016; Director's details changed for Mrs Charlotte Amy Simpson on 26 February 2016. The most likely internet sites of SIM 2000 IMAGING LTD are www.sim2000imaging.co.uk, and www.sim-2000-imaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and two months. Sim 2000 Imaging Ltd is a Private Limited Company. The company registration number is 05210780. Sim 2000 Imaging Ltd has been working since 20 August 2004. The present status of the company is Active. The registered address of Sim 2000 Imaging Ltd is Wisteria Limited The Grange Barn Pikes End Pinner United Kingdom Ha5 2ex. The company`s financial liabilities are £327.15k. It is £229.74k against last year. The cash in hand is £131.07k. It is £-270.7k against last year. And the total assets are £400.66k, which is £-276.17k against last year. SIMPSON, Charlotte Amy is a Secretary of the company. SIMPSON, Charlotte Amy is a Director of the company. SIMPSON, Lee Christopher is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


sim 2000 imaging Key Finiance

LIABILITIES £327.15k
+235%
CASH £131.07k
-68%
TOTAL ASSETS £400.66k
-41%
All Financial Figures

Current Directors

Secretary
SIMPSON, Charlotte Amy
Appointed Date: 20 August 2004

Director
SIMPSON, Charlotte Amy
Appointed Date: 16 September 2008
48 years old

Director
SIMPSON, Lee Christopher
Appointed Date: 20 August 2004
50 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Nominee Director
QA NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr Lee Christopher Simpson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Charlotte Amy Simpson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIM 2000 IMAGING LTD Events

08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
19 Apr 2016
Secretary's details changed for Mrs Charlotte Amy Simpson on 26 February 2016
19 Apr 2016
Director's details changed for Mrs Charlotte Amy Simpson on 26 February 2016
19 Apr 2016
Director's details changed for Lee Christopher Simpson on 26 February 2016
18 Apr 2016
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Limited the Grange Barn Pikes End Pinner HA5 2EX on 18 April 2016
...
... and 34 more events
08 Sep 2004
Director resigned
08 Sep 2004
New secretary appointed
08 Sep 2004
New director appointed
08 Sep 2004
Registered office changed on 08/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Aug 2004
Incorporation

SIM 2000 IMAGING LTD Charges

17 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Amsua Trading Company Limited
Description: With full title guarantee charges a legal charge together…