SCIMCON LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 04844956
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address C/O SEYMOUR TAYLOR & CO, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SCIMCON LIMITED are www.scimcon.co.uk, and www.scimcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scimcon Limited is a Private Limited Company. The company registration number is 04844956. Scimcon Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Scimcon Limited is C O Seymour Taylor Co 57 London Road High Wycombe Buckinghamshire Hp11 1bs. . DE SILVA, Trevor Louis is a Secretary of the company. DE SILVA, Trevor Louis is a Director of the company. PARKER, Geoffrey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DE SILVA, Trevor Louis
Appointed Date: 24 July 2003
Director
DE SILVA, Trevor Louis
Appointed Date: 24 July 2003
66 years old
Director
PARKER, Geoffrey
Appointed Date: 24 July 2003
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Trevor Louis De Silva
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Parker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCIMCON LIMITED Events

13 Mar 2017
Change of share class name or designation
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Jun 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
...
... and 29 more events
12 Aug 2003
Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
07 Aug 2003
New director appointed
24 Jul 2003
Incorporation

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