SIMIOT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIMIOT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14345391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMIOT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SIMIOT LIMITED located?

    Registered Office Address
    621 Maidstone Road
    ME1 3QJ Rochester
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMIOT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIMIOT LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for SIMIOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Neil Spencer Owen as a director on Dec 19, 2024

    1 pagesTM01

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    3 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 08, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 08, 2022

    Statement of capital on Sep 08, 2022

    • Capital: GBP 6
    SH01

    Who are the officers of SIMIOT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Simon Anthony
    Twyford Road
    RG40 5QT Wokingham
    The Coach House Bill Hill Park
    England
    Secretary
    Twyford Road
    RG40 5QT Wokingham
    The Coach House Bill Hill Park
    England
    299898850001
    RICHARDS, Michael Allan
    Twyford Road
    RG40 5QT Wokingham
    The Coach House Bill Hill Park
    England
    Director
    Twyford Road
    RG40 5QT Wokingham
    The Coach House Bill Hill Park
    England
    EnglandBritish64471720002
    RICHARDS, Simon Anthony
    Twyford Road
    RG40 5QT Wokingham
    The Coach House Bill Hill Park
    England
    Director
    Twyford Road
    RG40 5QT Wokingham
    The Coach House Bill Hill Park
    England
    EnglandBritish10625960001
    ROCHE, Nicholas
    Maidstone Road
    ME1 3QJ Rochester
    621
    Kent
    United Kingdom
    Director
    Maidstone Road
    ME1 3QJ Rochester
    621
    Kent
    United Kingdom
    EnglandBritish69503140002
    OWEN, Neil Spencer
    Maidstone Road
    ME1 3QJ Rochester
    621
    Kent
    United Kingdom
    Director
    Maidstone Road
    ME1 3QJ Rochester
    621
    Kent
    United Kingdom
    EnglandBritish299898840001

    Who are the persons with significant control of SIMIOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kent Modular Electronics Limited
    Maidstone Road
    ME1 3QJ Rochester
    621
    Kent
    United Kingdom
    Sep 08, 2022
    Maidstone Road
    ME1 3QJ Rochester
    621
    Kent
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number580836
    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.

    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