Company number 07891829
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of SIMILE LOGICS LIMITED are www.similelogics.co.uk, and www.simile-logics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simile Logics Limited is a Private Limited Company.
The company registration number is 07891829. Simile Logics Limited has been working since 23 December 2011.
The present status of the company is Active. The registered address of Simile Logics Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . CARRINGTON-WINDO, Clare is a Director of the company. POLOVINA, Simon, Dr is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Dr Simon Polovina
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Clare Carrington-Windo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMILE LOGICS LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
04 Oct 2015
Change of share class name or designation
04 Oct 2015
Particulars of variation of rights attached to shares
...
... and 4 more events
06 Jan 2014
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
20 Feb 2013
Total exemption small company accounts made up to 31 December 2012
15 Feb 2013
Registered office address changed from Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH United Kingdom on 15 February 2013
28 Dec 2012
Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)