SIM4TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

SIM4TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIM4TRAVEL LIMITED was incorporated 16 years ago on 10/04/2008 and has the registered number: 06561957. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SIM4TRAVEL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

109-111 FARRINGDON ROAD
LONDON
EC1R 3BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PYRROS DIMITRIOS KOUSSIOS Nov 1965 Swiss,Greek Director 2023-02-13 CURRENT
MS CARLA LYNN RASDALL Secretary 2023-09-01 CURRENT
MR HAKAN KOC May 1984 German,Turkish Director 2023-02-13 CURRENT
MR RALPH STEFFENS Jun 1967 German Director 2016-01-28 UNTIL 2022-08-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2008-04-10 UNTIL 2011-12-31 RESIGNED
MRS RACHEL LORRAINE CHAPMAN Secretary 2020-09-15 UNTIL 2022-11-24 RESIGNED
MR IAN CHARLES JONES Secretary 2016-12-09 UNTIL 2019-09-12 RESIGNED
MS ELIZABETH PALMER Secretary 2019-09-12 UNTIL 2020-08-28 RESIGNED
MR GREGORY RICHARD MAPPLEDORAM Secretary 2012-01-25 UNTIL 2016-12-09 RESIGNED
MR IAN CHARLES JONES Jul 1962 British Director 2016-12-09 UNTIL 2019-09-12 RESIGNED
MR STEPHEN JAMES ROBERTSON Apr 1958 British Director 2012-01-25 UNTIL 2016-01-28 RESIGNED
JAMES PETER TAGG Feb 1964 British Director 2008-07-01 UNTIL 2016-10-28 RESIGNED
MR HENDRIKUS BERNARDUS ODENHOVEN Mar 1962 Dutch Director 2022-08-12 UNTIL 2023-02-13 RESIGNED
MR ADAM CHRISTIAN RODERICK HALL Jun 1968 British Director 2019-09-30 UNTIL 2022-09-09 RESIGNED
HUNTSMOOR NOMINEES LIMITED Director 2008-04-10 UNTIL 2008-07-01 RESIGNED
HUNTSMOOR LIMITED Director 2008-04-10 UNTIL 2008-07-01 RESIGNED
ALISTAIR CAMPBELL May 1956 British Director 2008-07-01 UNTIL 2008-12-19 RESIGNED
MR GREGORY RICHARD MAPPLEDORAM May 1971 British Director 2012-01-25 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tp Global Operations Limited 2023-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Truphone Limited 2016-04-06 - 2023-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
SIM4TRAVEL LIMITED 2023-02-10 31-12-2021 £1 Cash £1 equity
SIM4TRAVEL LIMITED 2021-10-01 31-12-2020 £1,000 Cash £1,000 equity
SIM4TRAVEL LIMITED 2020-12-05 31-12-2019 £1,000 Cash £1,000 equity
SIM4TRAVEL LIMITED 2019-09-04 31-12-2018 £1,000 Cash £1,000 equity
SIM4TRAVEL LIMITED 2018-09-15 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - SIM4TRAVEL LIMITED 2017-07-20 31-12-2016 £1 Cash £1 equity

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