SIMNO SOFTWARE SERVICES LIMITED
Overview
| Company Name | SIMNO SOFTWARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02642005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMNO SOFTWARE SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SIMNO SOFTWARE SERVICES LIMITED located?
| Registered Office Address | Savoy House Savoy Circus W3 7DA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMNO SOFTWARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBAMINE LIMITED | Aug 30, 1991 | Aug 30, 1991 |
What are the latest accounts for SIMNO SOFTWARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIMNO SOFTWARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for SIMNO SOFTWARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Mark Stillwell as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mark Stillwell as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Loqus Uk Limited as a person with significant control on Sep 06, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Joseph Roland Scerri on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joseph Anthony Fenech Conti on Sep 06, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Current accounting period shortened from Dec 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Notification of Loqus Uk Limited as a person with significant control on May 04, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Mark Stillwell as a person with significant control on May 04, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Joseph Anthony Fenech Conti as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Roland Scerri as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul Mellish as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 026420050001, created on May 04, 2020 | 43 pages | MR01 | ||||||||||
Who are the officers of SIMNO SOFTWARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONTI, Joseph Anthony Fenech | Director | Sub008a Industrial Estate Sgn-3000 San Gwann Loqus Malta | Malta | Maltese | 139783910002 | |||||
| SCERRI, Joseph Roland | Director | Sub008a Industrial Estate Sgn3000 San Gwann Loqus Malta | Malta | Maltese | 270876000001 | |||||
| STILLWELL, Simon Mark | Secretary | Lydeard St. Lawrence TA4 3RQ Taunton Lower Tarr Farm England | British | 18016760002 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| MELLISH, Richard Paul | Director | 18 Graham Avenue W13 9TQ London | United Kingdom | British | 121886140001 | |||||
| STILLWELL, Simon Mark | Director | Lydeard St. Lawrence TA4 3RQ Taunton Lower Tarr Farm England | England | British | 18016760003 | |||||
| CCS SECRETARIES LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001720001 |
Who are the persons with significant control of SIMNO SOFTWARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Loqus Uk Limited | May 04, 2020 | Savoy Circus W3 7DA London Savoy House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Stillwell | Apr 06, 2016 | Savoy House Savoy Circus W3 7DA London | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0