Company number 08865501
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address ROOM 19-24 THREE ACRES LANE, CHEADLE HULME, CHEADLE, ENGLAND, SK8 6RL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 4 the Mews Ringley Drive Whitefield Manchester Greater Manchester M45 7HT to Room 19-24 Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 27 March 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SIMTEQ MOBILE LIMITED are www.simteqmobile.co.uk, and www.simteq-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Simteq Mobile Limited is a Private Limited Company.
The company registration number is 08865501. Simteq Mobile Limited has been working since 28 January 2014.
The present status of the company is Active. The registered address of Simteq Mobile Limited is Room 19 24 Three Acres Lane Cheadle Hulme Cheadle England Sk8 6rl. The cash in hand is £0.1k. It is £0k against last year. . KAVANAGH, Nicholas is a Director of the company. MCCAFFREY, Karl Robert is a Director of the company. Director BEAN, Sheldon has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other telecommunications activities".
simteq mobile Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BEAN, Sheldon
Resigned: 11 February 2016
Appointed Date: 28 January 2014
58 years old
Persons With Significant Control
Mr Karl Mccaffery
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SIMTEQ MOBILE LIMITED Events
27 Mar 2017
Confirmation statement made on 28 January 2017 with updates
27 Mar 2017
Registered office address changed from 4 the Mews Ringley Drive Whitefield Manchester Greater Manchester M45 7HT to Room 19-24 Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 27 March 2017
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Termination of appointment of Sheldon Bean as a director on 11 February 2016
...
... and 4 more events
06 Feb 2014
Termination of appointment of Jonathon Round as a director
06 Feb 2014
Appointment of Mr Karl Robert Mccaffrey as a director
06 Feb 2014
Registered office address changed from , Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom on 6 February 2014
06 Feb 2014
Appointment of Mr Sheldon Bean as a director
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)