Sims Systems Limited

General information

Name:

Sims Systems Ltd

Office Address:

14 Castle Mews TW12 2NP Hampton

Number: 02865137

Incorporation date: 1993-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 14 Castle Mews, Hampton TW12 2NP Sims Systems Limited is a Private Limited Company issued a 02865137 Companies House Reg No. This company was started on 1993-10-22. This firm's SIC and NACE codes are 32990 and has the NACE code: Other manufacturing n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-02-22.

At present, there is a single director in the company: Owen J. (since 2011-01-01). Since August 2003 Stephen T., had been responsible for a variety of tasks within the following business up until the resignation in July 2011. What is more another director, specifically David P. quit in June 2009. In order to help the directors in their tasks, the business has been utilizing the skillset of Robin F. as a secretary since 2013.

Financial data based on annual reports

Company staff

Robin F.

Role: Secretary

Appointed: 02 October 2013

Latest update: 3 March 2024

Owen J.

Role: Director

Appointed: 01 January 2011

Latest update: 3 March 2024

People with significant control

The companies that control this firm include: Pharos Marine Automatic Power Limited owns over 3/4 of company shares. This business can be reached in Hounslow at Steyning Way, TW4 6DL and was registered as a PSC under the registration number 06757705.

Pharos Marine Automatic Power Limited
Address: 6 Steyning Way, Hounslow, TW4 6DL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06757705
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
30
Company Age

Similar companies nearby

Closest companies