SIMWORLD LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0JT

Company number 03676411
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 121 HOME PARK, OXTED, SURREY, RH8 0JT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location Titsey Estate Office Pilgrims Lane Titsey Oxted RH8 0SE; Confirmation statement made on 1 December 2016 with updates; Register inspection address has been changed to Titsey Estate Office Pilgrims Lane Titsey Oxted RH8 0SE. The most likely internet sites of SIMWORLD LIMITED are www.simworld.co.uk, and www.simworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Simworld Limited is a Private Limited Company. The company registration number is 03676411. Simworld Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Simworld Limited is 121 Home Park Oxted Surrey Rh8 0jt. . PRICE, Philippa Jutta is a Secretary of the company. PRICE, Philippa Jutta is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director BILGE, Ugur, Dr has been resigned. Director CASTI, John Louis, Dr has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRICE, Philippa Jutta
Appointed Date: 04 January 1999
Director
PRICE, Philippa Jutta
Appointed Date: 04 January 1999
64 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 01 December 1998
Director
BILGE, Ugur, Dr
Resigned: 31 December 2015
Appointed Date: 12 January 1999
67 years old
Director
CASTI, John Louis, Dr
Resigned: 01 March 2001
Appointed Date: 04 January 1999
82 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 04 January 1999
Appointed Date: 01 December 1998

Persons With Significant Control

Ms Philippa Jutta Price
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Dr Ugur Bilge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIMWORLD LIMITED Events

22 Dec 2016
Register(s) moved to registered inspection location Titsey Estate Office Pilgrims Lane Titsey Oxted RH8 0SE
21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Dec 2016
Register inspection address has been changed to Titsey Estate Office Pilgrims Lane Titsey Oxted RH8 0SE
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jan 2016
Termination of appointment of Ugur Bilge as a director on 31 December 2015
...
... and 53 more events
20 Jan 1999
Secretary resigned
20 Jan 1999
New secretary appointed;new director appointed
20 Jan 1999
New director appointed
20 Jan 1999
New director appointed
01 Dec 1998
Incorporation

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