SIMS SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 6DL

Company number 02865137
Status Active
Incorporation Date 22 October 1993
Company Type Private Limited Company
Address 6 STEYNING WAY, HOUNSLOW, MIDDLESEX, TW4 6DL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Graham Nigel Sims on 24 October 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of SIMS SYSTEMS LIMITED are www.simssystems.co.uk, and www.sims-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Sims Systems Limited is a Private Limited Company. The company registration number is 02865137. Sims Systems Limited has been working since 22 October 1993. The present status of the company is Active. The registered address of Sims Systems Limited is 6 Steyning Way Hounslow Middlesex Tw4 6dl. . FOULKES, Robin James is a Secretary of the company. JAMES, Owen is a Director of the company. SIMS, Graham Nigel, Director is a Director of the company. Secretary KEARLEY, Neville John has been resigned. Secretary SIMS, Mary Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PILGRIM, David Roy has been resigned. Director SIMS, Mary Elizabeth has been resigned. Director SIMS, Nicholas Andrew has been resigned. Director SIMS, Peter Michael has been resigned. Director SIMS, Peter Michael has been resigned. Director TASSELL, Alan Christopher has been resigned. Director TRENCHARD, Stephen Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FOULKES, Robin James
Appointed Date: 02 October 2013
Director
JAMES, Owen
Appointed Date: 01 January 2011
58 years old
Director
SIMS, Graham Nigel, Director
Appointed Date: 22 October 1993
80 years old

Resigned Directors

Secretary
KEARLEY, Neville John
Resigned: 02 October 2013
Appointed Date: 22 August 2003
Secretary
SIMS, Mary Elizabeth
Resigned: 22 August 2003
Appointed Date: 22 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1993
Appointed Date: 22 October 1993
Director
PILGRIM, David Roy
Resigned: 09 June 2009
Appointed Date: 22 August 2003
74 years old
Director
SIMS, Mary Elizabeth
Resigned: 22 August 2003
Appointed Date: 02 December 1993
78 years old
Director
SIMS, Nicholas Andrew
Resigned: 22 August 2003
Appointed Date: 02 December 1993
57 years old
Director
SIMS, Peter Michael
Resigned: 22 August 2003
Appointed Date: 02 September 1996
55 years old
Director
SIMS, Peter Michael
Resigned: 12 September 1994
Appointed Date: 02 December 1993
55 years old
Director
TASSELL, Alan Christopher
Resigned: 31 December 2010
Appointed Date: 22 August 2003
80 years old
Director
TRENCHARD, Stephen Edward
Resigned: 27 July 2011
Appointed Date: 22 August 2003
75 years old

Persons With Significant Control

Pharos Marine Automatic Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMS SYSTEMS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Oct 2016
Director's details changed for Mr Graham Nigel Sims on 24 October 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Mr Owen James on 15 March 2016
...
... and 86 more events
04 Jan 1994
New director appointed
04 Jan 1994
New director appointed
04 Jan 1994
Ad 02/12/93--------- £ si 698@1=698 £ ic 2/700
03 Nov 1993
Secretary resigned
22 Oct 1993
Incorporation

SIMS SYSTEMS LIMITED Charges

8 June 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 October 2007
Security agreement
Delivered: 31 October 2007
Status: Satisfied on 15 June 2009
Persons entitled: International Bank of Commerce
Description: All the company's inventory and accounts receivable, all…
7 June 2007
Security agreement
Delivered: 12 June 2007
Status: Satisfied on 15 June 2009
Persons entitled: International Bank of Commerce
Description: (I) all the company's inventory and accounts receivable…
4 January 2007
Rent deposit deed
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Jarrold & Sons Limited
Description: The company with full title guarantee charges the deposit…
30 September 2005
Security agreement
Delivered: 19 October 2005
Status: Satisfied on 15 June 2009
Persons entitled: International Bank of Commerce
Description: (I) all the company's inventory and accounts receivable…
23 November 2004
Security agreement
Delivered: 7 December 2004
Status: Satisfied on 15 June 2009
Persons entitled: International Bank of Commerce
Description: All the inventory and accounts receivable, all rights and…
27 May 2003
Rent deposit deed
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Jarrold & Sons Limited
Description: The sum from time to time in a deposit account opened being…
30 December 1993
Fixed and floating charge
Delivered: 7 January 1994
Status: Satisfied on 29 July 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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