SIMS SYSTEMS LIMITED
Non-Trading
General Information
NAME
SIMS SYSTEMS LIMITED
COMPANY NUMBER
02865137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
22/10/1993
(31years old)
WEBSITE
http://automaticpower.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPTON
TW12 2NP
Telephone: 01502533530
TPS: No
14 Castle Mews
HAMPTON
TW12 2NP
Riverside House
Riverside Road
Great Yarmouth
Norfolk
NR31 6PX
Telephone: 659271
Unit 1a Howemoss Dv
Dyce
Aberdeen
Aberdeenshire
AB21 0GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHAROS MARINE AUTOMATIC POWER LIMITED | Active - Accounts Filed | View Report |
| SIMS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMS SYSTEMS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SIMS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/12/1993 - 22/08/2003 (9 years and 8 months) Secretary: 22/10/1993 - 22/08/2003 (9 years and 10 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
22/10/1993 - 30/11/2016 (23 years and 1 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/10/1993 - Present (31years) 22/10/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOXAWAY HOLDINGS LLC | N/A | N/A |
| TOXAWAY ACQUISITION CO | N/A | N/A |
| PHAROS MARINE AUTOMATIC POWER LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC POWER LTD | Non-Trading | View Report |
| SIMS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 19/07/2018 | Graham Nigel Sims (903651859) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 29/06/2017 | Change in Reg. Office |
| 27/02/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 04/10/2013 | Neville John Kearley (906151698) has left the board |
| 04/10/2013 | New Company Secretary Robin James Foulkes (918178357) Appointed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
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