SIMS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02549055
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SIMS LIMITED are www.sims.co.uk, and www.sims.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sims Limited is a Private Limited Company. The company registration number is 02549055. Sims Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of Sims Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary RAYMENT, Andrew James has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CARR-ARCHER, Hugh Alistair has been resigned. Director GOVE, David Alistair has been resigned. Director HURST, Gordon Mark has been resigned. Director HURST, Gordon Mark has been resigned. Director NEAL, Philip has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director RAYMENT, Andrew James has been resigned. Director SHEARER, Richard John has been resigned. Director WAINWRIGHT, Geoffrey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 10 November 1995
Secretary
RAYMENT, Andrew James
Resigned: 15 July 1994
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Director
CARR-ARCHER, Hugh Alistair
Resigned: 30 May 1997
77 years old
Director
GOVE, David Alistair
Resigned: 31 May 2000
Appointed Date: 01 August 1997
72 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 02 January 2002
63 years old
Director
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 04 November 1998
63 years old
Director
NEAL, Philip
Resigned: 31 May 2000
74 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 15 July 1994
66 years old
Director
RAYMENT, Andrew James
Resigned: 10 November 1995
80 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
WAINWRIGHT, Geoffrey
Resigned: 30 August 1996
78 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMS LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
22 Jan 1991
Ad 05/11/90--------- £ si 98@1=98 £ ic 2/100
02 Jan 1991
Registered office changed on 02/01/91 from: 31 corsham street london N1 6DR
02 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1990
Company name changed laragrange LIMITED\certificate issued on 22/11/90
16 Oct 1990
Incorporation

SIMS LIMITED Charges

23 September 1991
Debenture
Delivered: 27 September 1991
Status: Satisfied on 19 July 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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