SIMSTAR CONCEPTS LTD

Hellopages » Norfolk » Norwich » NR1 1RS

Company number 05849720
Status Active
Incorporation Date 19 June 2006
Company Type Private Limited Company
Address 124 THORPE ROAD, NORWICH, NR1 1RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Statement of company's objects. The most likely internet sites of SIMSTAR CONCEPTS LTD are www.simstarconcepts.co.uk, and www.simstar-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Simstar Concepts Ltd is a Private Limited Company. The company registration number is 05849720. Simstar Concepts Ltd has been working since 19 June 2006. The present status of the company is Active. The registered address of Simstar Concepts Ltd is 124 Thorpe Road Norwich Nr1 1rs. . GOODMAN, Ian is a Director of the company. GOODMAN, Paul Jack is a Director of the company. Secretary GOODMAN, Joy has been resigned. Secretary SEXTY AND CO REF IAB AH S417 has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOODMAN, Ian
Appointed Date: 19 June 2006
48 years old
Director
GOODMAN, Paul Jack
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
GOODMAN, Joy
Resigned: 19 January 2007
Appointed Date: 19 June 2006
Secretary
SEXTY AND CO REF IAB AH S417
Resigned: 01 October 2009
Appointed Date: 19 January 2007

SIMSTAR CONCEPTS LTD Events

08 Aug 2016
Change of share class name or designation
05 Aug 2016
Particulars of variation of rights attached to shares
04 Aug 2016
Statement of company's objects
04 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
...
... and 25 more events
23 Jan 2007
New secretary appointed
23 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 Jan 2007
Registered office changed on 22/01/07 from: elangeni happisburgh common norwich NR12 0RW
22 Jan 2007
Secretary resigned
19 Jun 2006
Incorporation

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