SIMCRO (UK) LIMITED
WOKINGHAM SIMCRO TECH (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG41 2PP

Company number 03953356
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 11 EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PP
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SIMCRO (UK) LIMITED are www.simcrouk.co.uk, and www.simcro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 6.2 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simcro Uk Limited is a Private Limited Company. The company registration number is 03953356. Simcro Uk Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Simcro Uk Limited is 11 Eastheath Avenue Wokingham Berkshire Rg41 2pp. . FEIGLIN, Simon Benjamin is a Director of the company. ROUSE, William Dudley is a Director of the company. Secretary EVANS, Peter Franklyn has been resigned. Secretary HOOPER, Godfrey Edmund has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROY, Brian Gilbert has been resigned. Director DENNEHY, John Francis has been resigned. Director EVANS, Muriel has been resigned. Director EXCELL, Jeffrey Phillip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SIMMONDS, Wayne has been resigned. Director WALKER, Rodney Gordon has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
FEIGLIN, Simon Benjamin
Appointed Date: 11 July 2013
53 years old
Director
ROUSE, William Dudley
Appointed Date: 07 August 2007
66 years old

Resigned Directors

Secretary
EVANS, Peter Franklyn
Resigned: 29 July 2005
Appointed Date: 22 March 2000
Secretary
HOOPER, Godfrey Edmund
Resigned: 26 November 2010
Appointed Date: 29 July 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
CROY, Brian Gilbert
Resigned: 07 August 2007
Appointed Date: 22 March 2000
77 years old
Director
DENNEHY, John Francis
Resigned: 30 June 2013
Appointed Date: 13 September 2007
74 years old
Director
EVANS, Muriel
Resigned: 31 March 2000
Appointed Date: 22 March 2000
93 years old
Director
EXCELL, Jeffrey Phillip
Resigned: 30 June 2013
Appointed Date: 07 August 2007
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
SIMMONDS, Wayne
Resigned: 07 August 2007
Appointed Date: 22 March 2000
71 years old
Director
WALKER, Rodney Gordon
Resigned: 30 June 2013
Appointed Date: 07 August 2007
68 years old

Persons With Significant Control

Mr Béla Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIMCRO (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
...
... and 61 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
New director appointed
28 Mar 2000
New secretary appointed
22 Mar 2000
Incorporation

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