SIMOCO WIRELESS SOLUTIONS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SIMOCO WIRELESS SOLUTIONS LIMITED is a Private Limited Company from DERBY and has the status: Active.
SIMOCO WIRELESS SOLUTIONS LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038450. The accounts status is SMALL and accounts are next due on 31/07/2024.
SIMOCO WIRELESS SOLUTIONS LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07038450. The accounts status is SMALL and accounts are next due on 31/07/2024.
SIMOCO WIRELESS SOLUTIONS LIMITED - DERBY
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIELD HOUSE
DERBY
DE1 1NH
This Company Originates in : United Kingdom
Previous trading names include:
TTG GLOBAL GROUP LIMITED (until 07/04/2018)
TTG GLOBAL GROUP LIMITED (until 07/04/2018)
SIATEL HOLDINGS LIMITED (until 20/06/2011)
HAMSARD 3194 LIMITED (until 20/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP WILLIAMS | Secretary | 2010-04-16 | CURRENT | ||
| MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2010-04-16 | CURRENT |
| MR IAN CARR | Jul 1963 | British | Director | 2010-11-24 | CURRENT |
| MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2010-04-16 | CURRENT |
| ANDREW PETER WOODHALL | Nov 1964 | British | Director | 2017-03-24 | CURRENT |
| MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2010-04-16 | CURRENT |
| MR PAUL JONATHAN FRANKS | Nov 1971 | British | Director | 2010-04-16 UNTIL 2014-10-31 | RESIGNED |
| MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2010-04-16 UNTIL 2010-12-01 | RESIGNED |
| MR ANDREW IAN TUPHOLME | Sep 1969 | British | Director | 2010-12-15 UNTIL 2013-07-17 | RESIGNED |
| MR MITCHELL CUNNINGHAM TITLEY | May 1972 | British | Director | 2013-07-17 UNTIL 2014-02-25 | RESIGNED |
| MR STEPHEN PETER THOMPSON | Mar 1962 | British | Director | 2012-11-23 UNTIL 2016-07-11 | RESIGNED |
| MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 2014-10-31 UNTIL 2020-09-15 | RESIGNED |
| MARK ROBERT ORCHART | Oct 1960 | British | Director | 2010-11-24 UNTIL 2012-11-23 | RESIGNED |
| MR BRIAN JAMES NICHOLSON | Mar 1957 | British | Director | 2010-11-24 UNTIL 2012-01-31 | RESIGNED |
| MR KEVIN HENRY NEWPORT | Jun 1954 | British | Director | 2015-11-02 UNTIL 2017-03-24 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-10-12 UNTIL 2010-04-16 | RESIGNED | ||
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-10-12 UNTIL 2010-04-16 | RESIGNED |
| MR JASON PETER COLOMBO | Apr 1970 | British | Director | 2012-11-23 UNTIL 2016-01-25 | RESIGNED |
| SIR DAVID MARTIN BROWN | May 1950 | British | Director | 2010-11-01 UNTIL 2018-07-31 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-10-12 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sapia Partners Llp | 2019-12-24 - 2020-09-15 | London | Significant influence or control | |
| Gresham Llp | 2016-04-06 - 2019-12-24 | London | Significant influence or control | |
| Ttg Global Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |