SIM4TRAVEL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06561957
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016; Appointment of Mr Ian Charles Jones as a director on 9 December 2016; Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016. The most likely internet sites of SIM4TRAVEL LIMITED are www.sim4travel.co.uk, and www.sim4travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Sim4travel Limited is a Private Limited Company. The company registration number is 06561957. Sim4travel Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Sim4travel Limited is 25 Canada Square Canary Wharf London E14 5lq. . JONES, Ian Charles is a Secretary of the company. JONES, Ian Charles is a Director of the company. STEFFENS, Ralph is a Director of the company. Secretary MAPPLEDORAM, Gregory Richard has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alistair has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director MAPPLEDORAM, Gregory Richard has been resigned. Director ROBERTSON, Stephen James has been resigned. Director TAGG, James Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JONES, Ian Charles
Appointed Date: 09 December 2016
Director
JONES, Ian Charles
Appointed Date: 09 December 2016
63 years old
Director
STEFFENS, Ralph
Appointed Date: 28 January 2016
58 years old

Resigned Directors

Secretary
MAPPLEDORAM, Gregory Richard
Resigned: 09 December 2016
Appointed Date: 25 January 2012
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 10 April 2008
Director
CAMPBELL, Alistair
Resigned: 19 December 2008
Appointed Date: 01 July 2008
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 July 2008
Appointed Date: 10 April 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 10 April 2008
Director
MAPPLEDORAM, Gregory Richard
Resigned: 09 December 2016
Appointed Date: 25 January 2012
54 years old
Director
ROBERTSON, Stephen James
Resigned: 28 January 2016
Appointed Date: 25 January 2012
67 years old
Director
TAGG, James Peter
Resigned: 28 October 2016
Appointed Date: 01 July 2008
61 years old

SIM4TRAVEL LIMITED Events

13 Dec 2016
Appointment of Mr Ian Charles Jones as a secretary on 9 December 2016
12 Dec 2016
Appointment of Mr Ian Charles Jones as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Gregory Richard Mappledoram as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Gregory Richard Mappledoram as a secretary on 9 December 2016
31 Oct 2016
Termination of appointment of James Peter Tagg as a director on 28 October 2016
...
... and 34 more events
03 Jul 2008
Appointment terminated director huntsmoor nominees LIMITED
03 Jul 2008
Appointment terminated director huntsmoor LIMITED
03 Jul 2008
Director appointed alistair james campbell
03 Jul 2008
Director appointed james peter tagg
10 Apr 2008
Incorporation

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