SIMIAN SYSTEMS LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 03431707
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Mrs Rachael Elizabeth Walker as a director on 21 October 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of SIMIAN SYSTEMS LIMITED are www.simiansystems.co.uk, and www.simian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simian Systems Limited is a Private Limited Company. The company registration number is 03431707. Simian Systems Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Simian Systems Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . WALKER, Rachael Elizabeth is a Secretary of the company. WALKER, Christopher John is a Director of the company. WALKER, Rachael Elizabeth is a Director of the company. Secretary WALKER, Betty has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALKER, Rachael Elizabeth
Appointed Date: 05 August 2002
Director
WALKER, Christopher John
Appointed Date: 10 September 1997
61 years old
Director
WALKER, Rachael Elizabeth
Appointed Date: 21 October 2016
58 years old

Resigned Directors

Secretary
WALKER, Betty
Resigned: 05 August 2002
Appointed Date: 10 September 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997

Persons With Significant Control

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

SIMIAN SYSTEMS LIMITED Events

09 Jan 2017
Micro company accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mrs Rachael Elizabeth Walker as a director on 21 October 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Mar 2016
Micro company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10
...
... and 41 more events
29 Sep 1997
New secretary appointed
18 Sep 1997
Registered office changed on 18/09/97 from: 25 hill road theydon bois epping essex CM16 7LX
18 Sep 1997
Secretary resigned
18 Sep 1997
Director resigned
10 Sep 1997
Incorporation

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