Simian Systems Limited

General information

Name:

Simian Systems Ltd

Office Address:

55 Staines Road West TW16 7AH Sunbury-on-thames

Number: 03431707

Incorporation date: 1997-09-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simian Systems Limited is located at Sunbury-on-thames at 55 Staines Road West. Anyone can look up this business by the postal code - TW16 7AH. Simian Systems's incorporation dates back to 1997. This company is registered under the number 03431707 and their last known state is active. The enterprise's declared SIC number is 62012 - Business and domestic software development. Simian Systems Ltd filed its account information for the financial period up to 30th June 2022. The company's most recent confirmation statement was filed on 12th March 2023.

Regarding to this particular company, all of director's duties up till now have been met by Rachael W. and Christopher W.. When it comes to these two executives, Christopher W. has managed company the longest, having been one of the many members of officers' team since September 1997.

Christopher W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rachael W.

Role: Director

Appointed: 21 October 2016

Latest update: 23 December 2023

Rachael W.

Role: Secretary

Appointed: 05 August 2002

Latest update: 23 December 2023

Christopher W.

Role: Director

Appointed: 10 September 1997

Latest update: 23 December 2023

People with significant control

Christopher W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 21 March 2016
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2015

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2016

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

Accountant/Auditor,
2014

Name:

Gardiner Hunter & Catt Limited

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
Company Age

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