SIMM TRONIC LIMITED
Overview
| Company Name | SIMM TRONIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02750770 |
| 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 SIMM TRONIC LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is SIMM TRONIC LIMITED located?
| Registered Office Address | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMM TRONIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SIMM TRONIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for SIMM TRONIC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Aug 05, 2022
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cessation of Vincenzo Russo as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||||||
Cessation of Giacomo Russo as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Giacomo Russo as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Vincenzo Russo as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||||||
Secretary's details changed for Mario Costanzo on Apr 30, 2019 | 1 pages | CH03 | ||||||
Change of details for Mr Mario Costanzo as a person with significant control on Apr 30, 2019 | 2 pages | PSC04 | ||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2017 | 27 pages | AA | ||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SIMM TRONIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTANZO, Mario | Secretary | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire | British | 30986600006 | ||||||
| COSTANZO, Mario | Director | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire | Gbr | British | Director | 30986600008 | ||||
| GOSKIE, Steven Terence | Director | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire | England | British | Director | 62925800003 | ||||
| VOS, Raymond Arthur | Director | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire | England | British | Director | 29043590005 | ||||
| ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007410001 | |||||||
| BRADBURN, Roger Paul | Director | 31 Bromwich House Richmond Hill TW10 6RU Richmond Surrey | British | Company Director | 72701930001 | |||||
| BURCHETT, Peter John | Director | 7 Spenlow Drive CM1 4UQ Chelmsford Essex | British | Company Director | 25187840001 | |||||
| RUSSO, Giacomo | Director | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire | England | British | Director | 34676430002 | ||||
| RUSSO, Vincenzo | Director | Unit 3 Waterside Industrial Estate, Charlton Mead Lane EN11 0QR Hoddesdon Hertfordshire | England | British | Director | 34676420002 | ||||
| ELK (NOMINEES) LIMITED | Nominee Director | Corporate House 419-421 High Road HA3 6EL Harrow Middlesex | 900007400001 |
Who are the persons with significant control of SIMM TRONIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincenzo Russo | Sep 25, 2016 | Waterside Industrial Estate EN11 0QR Hoddesdon Unit 3 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giacomo Russo | Sep 25, 2016 | Waterside Industrial Estate EN11 0QR Hoddesdon Unit 3 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mario Costanzo | Sep 25, 2016 | Waterside Industrial Estate EN11 0QR Hoddesdon Unit 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Terence Goskie | Sep 25, 2016 | Waterside Industrial Estate EN11 0QR Hoddesdon Unit 3 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Arthur Vos | Sep 25, 2016 | Waterside Industrial Estate EN11 0QR Hoddesdon Unit 3 Hertfordshire England | No |
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