SIMETRA LIMITED

Hellopages » Merseyside » Liverpool » L19 0LP

Company number 04663141
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 3 NORTH ROAD, LIVERPOOL, L19 0LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Statement of capital following an allotment of shares on 16 March 2017 GBP 2 ; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of SIMETRA LIMITED are www.simetra.co.uk, and www.simetra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Simetra Limited is a Private Limited Company. The company registration number is 04663141. Simetra Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Simetra Limited is 3 North Road Liverpool L19 0lp. The company`s financial liabilities are £54.67k. It is £1.9k against last year. And the total assets are £55.49k, which is £1.4k against last year. MARSHALL, Barbara Anne is a Secretary of the company. MARSHALL, Christopher John is a Director of the company. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director DCS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


simetra Key Finiance

LIABILITIES £54.67k
+3%
CASH n/a
TOTAL ASSETS £55.49k
+2%
All Financial Figures

Current Directors

Secretary
MARSHALL, Barbara Anne
Appointed Date: 11 February 2003

Director
MARSHALL, Christopher John
Appointed Date: 11 February 2003
77 years old

Resigned Directors

Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
DCS NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Christopher John Marshall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SIMETRA LIMITED Events

26 May 2017
Total exemption full accounts made up to 28 February 2017
16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 2

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 1

17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 30 more events
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
03 Mar 2003
New director appointed
03 Mar 2003
New secretary appointed
11 Feb 2003
Incorporation