SIMTRANS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 07010483
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 1 . The most likely internet sites of SIMTRANS LTD. are www.simtrans.co.uk, and www.simtrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Simtrans Ltd is a Private Limited Company. The company registration number is 07010483. Simtrans Ltd has been working since 07 September 2009. The present status of the company is Active. The registered address of Simtrans Ltd is 48 Queen Anne Street London W1g 9jj. . PETRE-MEARS, Edward is a Director of the company. Secretary PETRE-MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PETRE-MEARS, Edward
Appointed Date: 05 June 2013
57 years old

Resigned Directors

Secretary
PETRE-MEARS, Edward
Resigned: 05 June 2013
Appointed Date: 07 September 2009
Director
PETRE-MEARS, Sarah Louise
Resigned: 05 June 2013
Appointed Date: 07 September 2009
51 years old

Persons With Significant Control

Mr. Muradberdy Akhmedov
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMTRANS LTD. Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 September 2015
28 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 8 more events
08 Dec 2011
Total exemption small company accounts made up to 30 September 2011
21 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
29 Mar 2011
Total exemption small company accounts made up to 30 September 2010
13 Sep 2010
Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2009
Incorporation

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