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 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
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 |
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 |