SIMASY LIMITED
CARDIFF

Hellopages » Newport » Newport » CF3 6XF

Company number 05546939
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 8 DRUIDSTONE, DRUIDSTONE ROAD, CARDIFF, CF3 6XF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of SIMASY LIMITED are www.simasy.co.uk, and www.simasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Simasy Limited is a Private Limited Company. The company registration number is 05546939. Simasy Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Simasy Limited is 8 Druidstone Druidstone Road Cardiff Cf3 6xf. . DIXON, Claire Louise is a Secretary of the company. DIXON, Barry is a Director of the company. DIXON, Claire Louise is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director SINGLETON, Michael Henry has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DIXON, Claire Louise
Appointed Date: 25 August 2005

Director
DIXON, Barry
Appointed Date: 25 August 2005
70 years old

Director
DIXON, Claire Louise
Appointed Date: 25 August 2005
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Director
SINGLETON, Michael Henry
Resigned: 31 January 2010
Appointed Date: 31 January 2006
91 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr Barry Dixon
Notified on: 25 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Louise Dixon
Notified on: 25 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMASY LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Apr 2016
Micro company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

04 Jun 2015
Micro company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100

...
... and 26 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
Registered office changed on 05/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Aug 2005
Incorporation

SIMASY LIMITED Charges

25 September 2006
Debenture
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…