SIMOCO EMEA LTD

Overview

Company Name	SIMOCO EMEA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04382515
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMOCO EMEA LTD?

Other telecommunications activities (61900) / Information and communication

Where is SIMOCO EMEA LTD located?

Registered Office Address	Field House Uttoxeter Old Road DE1 1NH Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of SIMOCO EMEA LTD?

Previous Company Names
Company Name	From	Until
TEAM SIMOCO LIMITED	Apr 25, 2002	Apr 25, 2002
WEST PARK TRADING CO.29 LIMITED	Feb 27, 2002	Feb 27, 2002

What are the latest accounts for SIMOCO EMEA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SIMOCO EMEA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for SIMOCO EMEA LTD?

Filings
Date	Description	Document	Type
Jul 30, 2025	Full accounts made up to Oct 31, 2024	35 pages	AA

Mar 28, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Feb 02, 2025	Termination of appointment of Michael Stewart Norfield as a director on Jan 26, 2025	1 pages	TM01

Jul 26, 2024	Full accounts made up to Oct 31, 2023	35 pages	AA

Jul 16, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Jun 18, 2024	Termination of appointment of Ian Carr as a director on Jun 13, 2024	1 pages	TM01

Mar 28, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Jul 28, 2023	Full accounts made up to Oct 31, 2022	35 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Oct 31, 2021	37 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Full accounts made up to Oct 31, 2020	36 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Full accounts made up to Oct 31, 2019	31 pages	AA

Oct 07, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Sep 21, 2020	Registration of charge 043825150006, created on Sep 15, 2020	24 pages	MR01

Sep 17, 2020	Appointment of Mr Peter Louis Burridge as a director on Sep 15, 2020	2 pages	AP01

Mar 24, 2020	Confirmation statement made on Mar 23, 2020 with no updates	3 pages	CS01

Jun 11, 2019	Part of the property or undertaking has been released and no longer forms part of charge 5	5 pages	MR05

May 24, 2019	Full accounts made up to Oct 31, 2018	26 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Full accounts made up to Oct 31, 2017	28 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Oct 19, 2017	Amended full accounts made up to Oct 31, 2016	26 pages	AAMD

Aug 08, 2017	Full accounts made up to Oct 31, 2016	22 pages	AA

View All Filings

Who are the officers of SIMOCO EMEA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Philip Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire United Kingdom	May 17, 2010		Secretary	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire United Kingdom		British		151673500001
BURRIDGE, Peter Louis Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	Sep 15, 2020		Director	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	England	British	1956-4	58738180001
CROOK, David John Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	Jan 20, 2017		Director	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	England	British	1973-7	223757880001
WILLIAMS, Philip Edward Three Chimneys Clatterway DE4 2AH Bonsall Derbyshire	Apr 27, 2007		Director	Three Chimneys Clatterway DE4 2AH Bonsall Derbyshire	England	British	1968-4	160393000001
WOODHALL, Andrew Peter Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	Nov 23, 2012		Director	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	United Kingdom	British	1964-11	127477830001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	May 20, 2005	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
KERSHAW, Christopher Graham 7 Evesham Grove Idle BD10 8TN Bradford	Apr 26, 2002	Jan 06, 2003	Secretary	7 Evesham Grove Idle BD10 8TN Bradford		British		63085680001
LIGHTOWLERS, Oliver James 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire	Jan 06, 2003	May 20, 2005	Secretary	2 Leadhall Close HG2 9PQ Harrogate North Yorkshire		British		86517930001
MORTON, Julia Alison Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire	Sep 14, 2009	May 17, 2010	Secretary	Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire		British		141157110001
RAWCLIFFE AND CO. FORMATIONS LIMITED West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Feb 27, 2002	Apr 26, 2002	Nominee Secretary	West Park House 7-9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900017540001
BURRIDGE, Peter Louis Willowcroft Cattle Hill Great Billing NN3 9DU Northampton	Jun 03, 2002	Nov 03, 2008	Director	Willowcroft Cattle Hill Great Billing NN3 9DU Northampton	England	British	1956-4	58738180001
CARR, Ian Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	Nov 24, 2010	Jun 13, 2024	Director	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	United Kingdom	British	1963-7	98443450003
CARR, Ian 41 Farmlands Lane DE23 2UR Littleover Derbyshire	Aug 15, 2008	Aug 15, 2008	Director	41 Farmlands Lane DE23 2UR Littleover Derbyshire	United Kingdom	British	1963-7	98443450001
CHAMBERS, Carl James The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	Apr 26, 2002	Jun 21, 2005	Director	The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire	England	British	1958-8	257019520001
HORNSHAW, Martin James 25 Hillside Close Hillam LS25 5PB Leeds	Aug 05, 2003	Feb 25, 2004	Director	25 Hillside Close Hillam LS25 5PB Leeds	England	British	1967-2	67485820002
HORNSHAW, Martin James 25 Hillside Close Hillam LS25 5PB Leeds	Apr 26, 2002	Aug 04, 2003	Director	25 Hillside Close Hillam LS25 5PB Leeds	England	British	1967-2	67485820002
LEARMONTH, Stuart Laughton 40 Gainsborough Avenue Adel LS16 7PQ Leeds	Apr 26, 2002	Nov 30, 2002	Director	40 Gainsborough Avenue Adel LS16 7PQ Leeds		British	1952-12	51625890001
MIDDLEMAS, Paul Holst House 10 The Terrace Barnes SW13 0NP London	May 06, 2003	Jan 03, 2006	Director	Holst House 10 The Terrace Barnes SW13 0NP London	England	British	1957-9	26847810002
NORFIELD, Michael Stewart Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	Dec 03, 2004	Jan 26, 2025	Director	Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire	United Kingdom	British	1963-6	127477840001
RIGBY, William Simon Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	Jan 27, 2003	Feb 09, 2010	Director	Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire	United Kingdom	British	1961-12	48515290001
TOWERS, Martin George Chevin End Road Menston LS29 6BP Ilkley The Arches Intake Farm West Yorkshire	Feb 09, 2010	May 17, 2010	Director	Chevin End Road Menston LS29 6BP Ilkley The Arches Intake Farm West Yorkshire	United Kingdom	British	1952-10	36252860014
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire	Feb 27, 2002	Apr 26, 2002	Nominee Director	West Park House 7/9 Wilkinson Avenue FY3 9XG Blackpool Lancashire				900013030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMOCO EMEA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Team Telecommunications Group Limited

Apr 06, 2016

Uttoxeter Old Road

DE1 1NH Derby

Field House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	05131474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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